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09/18/2024 - Meeting Agenda SALT LAKE CITY' ARTI S September 181h, 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&Introductions -Welcome Laurel Cannon Alder; Goodbye to Sarah Longoria II. Arts Event Discussion II. Approve Board Meeting Minutes —August 2024 (Action) III. Management A. Program/Administrative Updates i. Twilight Concert Series Update(Action)-Felicia Baca ii. Wake the Great Salt Lake Update-Andrew Shaw iii. CIP Process Updates IV. Budget/Financial A. Review of Financials — Caitlin Tursic V. Board A. Evaluation Reminder B. Vacancies and Recruiting Update 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- GREEN HOUSE//Simon ZivnX Aug 9-Sept loth Friday, September 20, 6-9pm: Closing Gallery Stroll Reception Nancy Steele-Makasci&Marcus Vincent: Losing Ground Alexandra Fuller:A Participatory Universe October 4, 2024—November 15, 2024 Friday, October 4, 6-9pm: Opening Reception 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 Flash Project: Danny Mendez: Spirit Entries Saturday, September 28, 2024 2o-Minute Performances at 7pm, 8pm, 9pm August 14th-Sept 11th Making it Public: Professional Development Series for Artists and Administrators September 19th, Pioneer Park Public Art M September 16th Bridges Over Barriers Community Celebration 5-6:30pm (Mural Restoration 30o N 700 W) September 23-October 271h: Project Support Grants Open MISSION: Topromote,present andsupport artists and arts organizations in order to facilitate the development of the arts and expand awareness, access, and engagement.