06/26/2024 - Meeting Agenda SALT LAKE
CITY'
ARTI N
June 261h, 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://uso2web.zoom.us/j/86o88�82c)76o?pwd=S�dxZDhPYiIvUCt,SHBONWVIeVNPZzo9
Passcode: 435026
AGENDA
I. Call to Order and Welcome Guests
II. Arts Event Discussion 5:30-5:35
II. Approve Board Meeting Minutes — May 2024(Action) 5:35-5:36
III. Management 5:37
A. Program/Administrative Updates
i. Program Updates-Felicia Baca 5:37-5:45
ii. Redevelopment Agency Housing Presentation-Tracy Tran 5:45-6:05
iii. Wake the Great Salt Lake Grants Presentation 6:05-6:20
IV. Budget/Financial
A. Review of Financials—Caitlin Tursic 6:20-6:25
B. FY25 Proposed Budget(Action)-Felicia Baca 6:25-6:40
V. Board
A. Officer&Committee Nominations (Action) 6:40-6:50
B. Whistleblower Policy(Action)6:50-6:55
VI. Public Comment 6:55
VII. Other Business
*The Salt Lake City Arts Council Board reserves the right to act on any agenda items.
CALENDAR
Events, Deadlines, &Other News:
Acoustic Music Strolls on the Jordan River June 13 &27
Flash Project-Alexandria Inez Gardian: Don't Touch My Hair June 14
Finch Lane Gallery-Mark England And Marissa Albrecht June 21 6-9pm Gallery Stroll
Twilight Concert Series: Laufey June list&Three Sacred Souls June 27th
General Operating Support Grants Closed June 7
Project Support Grants Closed June 16
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.