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.