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HomeMy WebLinkAbout12/18/2024 - Meeting Agenda SALT LAKE CITY' ARTI S December 18th, 2024 BOARD MEETING 5:30—7:00 P.M.ONLINE MEETING(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 —November 2024 (Action) III. Management Program/Administrative Updates i. Event Attendance Planning ii. Marketing&Digital Content Coordinator job posting IV. Budget/Financial A. Review of Financials—Caitlin Tursic B. Audit update/presentation V. Board Update on nominations&vacancies 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 Carel Brest van Kempen I Christopher Lynn,Jan 13-Feb 21 Wake the Great Salt Lake Events: Kellie Bornhoft By a Thread: Friday Nov 22"d, 5:30-7:30 p.m. Spy Hop Apprenticeship Showcase, Dec 16 4-6:000 P.M. 208 W goo S Of Salt&Sand plakat installation, Dec 30-Feb 28 (along 300 S between Main St. and 200 W) Co-Create Applications: The Blocks. Deadline Jan 31st. Twilight Concert Series: One Single Show Announcement TBD January 7~ 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.