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HomeMy WebLinkAbout02/19/2025 - Meeting Agenda SALT LAKE CITY ARTI N February 19th, 2025 BOARD MEETING 5:30—7:00 P.M. 54 Finch Lane Please click the link below to join the webinar: Join from PC, Mac,iPad, or Android: https:,[/uso 2web.zoom.us/j/87351g 67257?pwd=TmsK24oOYIBAQQNGHzdPNDhpWAdChX.i Passcode:284280 AGENDA I. Call to Order and Welcome Guests&Introductions II. Mission Moment (Future events&SLC worthy recognition) II. Approve Board Meeting Minutes — December 2024 (Action) —January 2025 (Action) III. Management Program/Administrative Updates i. General Program Management Updates: Felicia Baca III. Budget/Financial A. Review of Financials: Caitlin Tursic B. Federal Funding Update: Felicia Baca V. Board A. Board Nominations(Action): Matthew Coles -Ryan Canter -Ignacio (Iggy) Rosenberg -Eugenie Hero Jaffee VI. Public Comment VII. Other Business A.Accessibility Training: Gabrielle Huggins and Jason Bowcutt *The Salt Lake City Arts Council Board reserves the right to act on any agenda items. CALENDAR Events, Deadlines, &Other News: Finch Lane Gallery: Carel Brest van Kempen I Christopher Lynn,Jan 13-Feb 21(Gallery Closing, Feb 21 6-9pm Gallery Stroll) NCECA Guest curated show as part of national convention in Utah,opening March 3. Wake the Great Salt Lake Events: MISSION: To promote,present andsupport artists and arts organizations in order to_facilitate the development of the arts and expand awareness, access, and engagement. SALT LAKE CITY' ARTI N -Of Salt&Sand plakats installed through Feb 28 (along 300 S between Main St. and 200 4); on-site walking tour February 22 -GSL Hopeline: 979-GSL-HOPE Living Traditions Job/Volunteer Opportunities:https:/Isaltlakearts.org/about/employment-volunteer- opportunities Grants:Artist-in-the-Classroom grant is open. MISSION: Topromote,present andsupport artists and arts organizations in order to facilitate the development of the arts and expand awareness, access, and engagement.