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10/16/2024 - Meeting Agenda SA LT LA K E CITY' ARTI S October 16th, 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/86o8�82c)76o?pwd=S3dxZDhPYilvUCt5SHBONWVIeVNPZzoo Passcode: 435026 AGENDA I. Call to Order and Welcome Guests &Introductions II. Arts Event Discussion II. Approve Board Meeting Minutes — September 2024(Action) III. Management A. Program/Administrative Updates i. Performing Arts Presentation- Living Traditions&Twilight Concert Series&Busker&Jordan Park Strolls - Dawn ii. Recommendations for new Board members (ACTION) -Matthew Coles 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- Nancy Steele-Makasci&Marcus Vincent//Alexandra Fuller Oct.4 —Nov. Friday, October 4, 6-gpm: Opening Reception September 23-October 27th: Project Support Grants Open 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.