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04/17/2024 - Meeting Agenda (2) SALT LAKE CITY' ARTI S April 17th, 2024 BOARD MEETING 5:30—7:00 P.M. *This meeting will occur VIRUALLY. (Anchor location: 54 Finch Lane Gallery) Please click the link below to join the webinar: https://uso2web.zoom.us/j/86ca8382c)76o?pwd=S3dxZDhPY1IvUCt5SHBONWVIeVNPZzoA Passcodc: 435o26 AGENDA I. Call to Order and Welcome Guests II. Arts Event Discussion III. Approve Board Meeting Minutes — February/March 2024 (Action) IV. Management A. Program/Administrative Updates i. Introduction of New Staff-Mariah Johnson ii. Program Updates-Felicia Baca iii. Budget Process Updates V. Budget/Financial A. Review of Financials —Caitlin Tursic VI. Board A. Potential New Member, Gabriella Huggins-Matthew Coles-(Action) B. Officers Election/Committee updates and term renewal-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: Finch Lane Gallery:Adam Thomas and Shiya Zeng April 26-June 7th Twilight Concert Series(On-sale)Not publicly released yet. Mid April Application Deadline for Busker Fest SLC:April 28th Application Deadline Wake the Great Salt Lake April 18th 1IMST 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 N Application Deadline Finch Lane Gallery 202rj Exhibitions April 28th MISSION: Topromote,present andsupport artists and arts organizations in order to facilitate the development of the arts and expand awareness, access, and engagement.