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02/21/2024 - Meeting Agenda SALT LAKE CITY ARTI February 21st, 2024 BOARD MEETING 4:00—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=S3dxZDhPYilvUCtr;SHBONWVIeVNPZzoc) Passcode: 435026 AGENDA I. Call to Order and Welcome Guests II. EDI Workshop with Kilo Zamora 4:00-5:3opm (Staff&Board) III. Break 5:30-5:45-Dinner Served III. Approve Board Meeting Minutes—January 2023 (Action) 5:45 IV. Management 5:50 A. Program/Administrative Updates i. Station Center RDA Presentation 5:50-6:20 ii. Bloomberg Public Art Challenge Grant Updates 6:2o-6:25 iii. Other program updates 6:25-6:40 V. Budget/Financial A. Review of Financials—Caitlin Tursic 6:40-6:50 VI. Board A. UNA Standards of Ethics 6:45-6:50-Action B. Board Membership Reminder 6:50-6:55 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: ,i.q X.,iq: January 12th—February 23rd/ Friday, February 16, 6-gpm: SLC Gallery Stroll Awards Reception Sidewalk Poetry Public Art Call for Artists/Writers: Deadline February 21st, 2024 Employment RFP/Opportunities: https:/Isaltlakearts.org/about/employment-volunteer-opportunities MISSION: Topromote,present andsupport artists and arts organizations in order to facilitate the development of the arts and expand awareness, access, and engagement.