05/15/2024 - Meeting Agenda SALT LAKE
CITY'
ARTI S
May Wh, 2024
BOARD MEETING
5:30—7:00 P.M. (Anchor location: 54 Finch Lane Gallery)
Please click the link below to join the webinar:
https://us02web.zoom.us/j/8698382976o?pwd=S3dxZDhPYlIvUCt5SH BONVVVIeVNPZzo9
Passcode: 435026
AGENDA
I. Call to Order and Welcome Guests
II. Approve Board Meeting Minutes —April 2024 (Action)5:30-5:45
III. Management
A. Program/Administrative Updates
i. Program Updates-Felicia Baca 5:35-5:45
ii. Thriving in Place Housing Equity Presentation-Ruedigar Matthes 5:45-6:15
IV. Budget/Financial
A. Review of Financials— Caitlin Tursic 6:15-6:20
B. Budget Amendment FY24(Action)-Caitlin Tursic&Felicia Baca 6:2o-6:30
C. Budget Draft FY25-6:3o-6:45
V. Board
A. Artists in the Classroom Grants-(Action) 6:45-6:55
VI. Public Comment
VII. 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 7
Twilight Concert Series On-sale
Project Support Grants Open May 14-June 14th ; General Operating Open April 3o-June 7th
Marmalade Plaza Apricot Unveiling May 11, llam
Bridges Over Barriers May 14-15 2-4pm Community Pop-in Mural Restoration
Living Traditions Festival,May 17-19
Busker Festival May 24-25
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.