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08/21/2024 - Meeting Agenda SALT LAKE CITY' ARTI S August list, 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://uso 2web.zoom.us/j/86o8382c)76o?pwd=S3dxZDhPYlIvUCt5SHBONW VIeVNPZzoc) Passcode: 435026 AGENDA I. Call to Order and Welcome Guests&Farewells -Kat Potter -Kate Jarman Gates II. Arts Event Discussion II. Approve Board Meeting Minutes —June 2024 (Action) III. Management A. Program/Administrative Updates i. Sports, Entertainment, Culture&Convention District Update—Allison Parks I Living Traditions and Busker Festival Wrap — Dawn Borchardt iii. Wake the Great Salt Lake Update-Felicia Baca iv. Twilight Concert Series Update(Potential Action)-Felicia Baca v. Other: Utah Arts Festival update; City Weekly Best Of; Utah Arts&Cultural Contribution Award-Culture Connect Conference IV. Budget/Financial A. Review of Financials — Caitlin Tursic B. Year-end summary&upcoming audit- Felicia Baca V. Board A. City Arts Grants Recommendations Project Support and General Operating-(Action) B. Vacancies and Recruiting 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: Twilight Concert Series:August 6th Jungle +August i6th The Marias 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 Mondays in the Park:August 51h&121h Finch Lane Gallery- GREEN HOUSE//Simon ZivnX Aug 9-Sept loth:August 16th, 6-9pm Gallery Stroll Making it Public: Professional Development Series for Artists and Administrators August 14th-Sept llth Glendale Regional Park Public Art RFQ: Deadline August 15th Pioneer Park Public Art RFQ:August Deadline TBD-reissued. MISSION: Topromote,present andsupport artists and arts organizations in order to facilitate the development of the arts and expand awareness, access, and engagement.