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HomeMy WebLinkAbout08/20/2025 - Meeting Agenda SALT LAKE CITY' ARTI S August 20th, 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,Wad, or Android: hops://us02web.zoom.us/j/8735i967257?pwd=TmsK24oOYIBAQQNGHzgPNDhpWAdChX.i Passcode:284280 AGENDA I. Call to Order and Welcome Guests Lynette Wendel,ZAP Board Member Tammy Hunsaker, Mike Akerlow Community&Neighborhood Department(TBD) ii. Mission Moment(Future events&SLC worthy recognition) BOARD EVENT SIGNUP: discuss event or SMS alerts II. Approve Board Meeting Minutes—June 2025 (Action) III. Management Program/Administrative Updates i. General Program Management Updates -Laurel Cannon Alder ii. Performing Arts Program— Dawn Borchardt IV. Budget/Financial i. Review of Financials—Caitlin Tursic V. Board i. Board Survey is now available.We will email it to you. The data is important to us, so please complete it by Friday, September 5. I Proposed New Board Members (Action) —Gabriella Huggins a. Nicholas Pedersen (District 2) b. Denise Begue (District 3) C. Pablo Cruz-Ayala(District 5) d. Anthony Wright(District 6) iii. Grant Approvals — Hannah Nielsen a. Project Support Grants(Action) b. General Operating Support(Action) c. Artist in the Classroom(Action) VI. Public Comment VII. Other Business 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 S *The Salt Lake City Arts Council Board reserves the right to act on any agenda items. CALENDAR Events, Deadlines, &Other News: Performing Arts: September 5 Twilight—Japanese Breakfast(Gallivan Center) September 22 Twilight—Big Thief(Library Square) Finch Lane Gallery: Current Show: Held in Place by Jordan Layton; Underground by Andrew Rice &Jason Manley Wake the Great Salt Lake Events: September io Launch Party for Trevor Dahl's Mural in Rose Park Visit Salt Lake Water School by Oscar Tuazon in Abravanel Plaza through September 27 Stay up to date on events by visiting wakegsl.org Grants: Grant Reviewer Interest Form: we continue to look for grant reviewers if you have a friend who might be interested. (https:/Idocs.google.com/forms/d/e/iFAIpQLSditEmYotNOByEAaDRUCapyLCxvLuSptIoDGgigi_8g 5Td5Njw viewform) Public Art: New mural on Out of the Blue"The Whale"engagement survey Fleet Block engagement survey Holiday Party Proposed date to hold:November Board Meeting(11/19) MISSION: Topromote,present andsupport artists and arts organizations in order to facilitate the development of the arts and expand awareness, access, and engagement.