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03/20/2024 - Meeting Agenda SALT LAKE CITY' ARTI N March loth, 2024 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://uso2web.zoom.us/j/86o88�82c)76o?pwd=S�dxZDhPylIvUCt,SHBONWVIeVNPZzoo Passcode: 435026 AGENDA I. Call to Order and Welcome Guests II. Arts Event Discussion III. Approve Board Meeting Minutes —February 2024 (Action) IV. Management A. Program/Administrative Updates i. Program Updates-Felicia Baca ii. Public Art Program Review-Renato Olmedo-Gonzalez iii. FY24 Strategic Plan/Work Plan Progress Update-Taylor Knuth V. Budget/Financial A. Review of Financials-Caitlin Tursic VI. Board A. Board Evaluation Survey Discussion - Susan Rickman 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, &Other News: Downy Doxey-Marshall// Laura Sharp Wilson Exhibition At Finch Lane -March 8 —April/April 191h Gallery Stroll How to Thrive as an Artist: Professional Development Series —March 12-14th Call for Artists/Wake the Great Salt Lake— Due April 18th Artist-in-the-Classroom Grant Application—Closes March 29th 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. SALT LAKE CITY ARTI S Living Traditions Volunteer and Field Trip Sign Up Public Art Community Feedback Survey_ for 400 South Viaduct Trail We're Hiring a Project Coordinator! 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.