11/20/2024 - Meeting Agenda SALT LAKE
CITY'
ARTI S
November loth, 2024
BOARD MEETING
5:30—6:30 P.M.(Anchor location: 54 Finch Lane Gallery)
Please click the link below to join the webinar:
https://us02web.zoom.us/j/86o8382c)76o?pwd=S3dxZDhPylIvUCt5SHBONW VIeVNPZzoc)
Passcode: 435026
AGENDA
I. Call to Order and Welcome Guests&Introductions
II. Mission Moment (Future events&SLC worthy recognition)
II. Approve Board Meeting Minutes — October 2024 (Action)
III. Management
A. Program/Administrative Updates
i. Wake the Great Salt Lake Update
ii. Matsumoto Recap
iii. Glendale Park Update
iv. Marketing Staff Update
IV. Budget/Financial
A. Review of Financials —Caitlin Tursic
B. Audit update/presentation December
V. Board
A. Evaluation Review
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- Roots Art Kollective//Mercedes Nok Yi Ng Nov 22, 2024-Jan 3, 2025
Friday,Nov 22nd, 6-9pm: Opening Reception&December 6, 6-9pm Gallery Stroll
Closing Reception Wake the Great Salt Lake/Kellie Bornhoft By a Thread: Friday Nov 22"d, 5:30-7:3opm
Co-Create Applications: The Blocks. Deadline January 31st.
MISSION: Topromote,present andsupport artists and arts organizations in order to_facilitate the development of the
arts and expand awareness, access, and engagement.