11/15/2023 - Meeting Agenda SALT LAKE
CITY
ARTI
November 15, 2023
BOARD MEETING
5:30—7:00 P.M.
54 FINCH LANE,SALT LAKE CITY,UT 84102
*This meeting will occur in-person. Remote option for the public or those unable to attend in person.
Please click the link below to join the webinar:
https://us02web.zoom.us/j/86o8�82g76o?pwd=S3dxZDhPY1IvUCtr;SHBONWVIeVNPZzoc)
Passcode: 435026
AGENDA
I. Call to Order and Welcome Guests
II. Arts Event Discussion
III. Approve Board Meeting Minutes —October 2023 (Action)
IV. Management
A. Program/Administrative Updates
i. Audit Review-Dana Howell
ii. Bloomberg Public Art Challenge Grant Updates&Funds Proposal—Taylor Knuth&Felicia Baca
iii. Introduction to Amy Childress, Public Art Program Coordinator—Amy Childress
iv. Other program updates
V. Budget/Financial
A. Review of Financials —Caitlin Tursic/Cale Newhouse
VI. Board
A. New Member Nominations —Matt Coles (Action)
B. Gift Policy(Action)
C. December Holiday Gathering for the Board— Felicia Baca
VII. Public Comment
VIII. Other Business
*The Salt Lake City Arts Council Board reserves the right to act on any agenda items.
CALENDAR
Events&Deadlines:
Gallery Stroll Finch Lane: Trent&Clint Call/Alise Anderson Exhibitions:November 17, 6-gpm Finch Lane
Donner Park Request for Qualifications: Closes December 6
Project Support Grants: Closes November 6
SLC Mayor's Office ACE funds: Closes December 1
MISSION: To promote,present and support artists and arts organizations in order to facilitate the development of the
arts and expand awareness, access, and engagement.