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HomeMy WebLinkAbout12/17/2025 - Meeting Agenda SALT LAKE CITY' ARTI S December 17th, 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 ii. Mission Moment (Future events&SLC worthy recognition) II. Approve Board Meeting Minutes —November 2025 (Action) —Matthew Coles III. Management Program/Administrative Updates i. General Program Management Updates —Felicia Baca ii. Museum of Utah—Tim Glenn, Director IV. Budget/Financial i. Annual Audit Report— Ian Robbins ii. Review of Financials — Caitlin Tursic V. Board i. Changes to Bylaws (Action) —Laurel Cannon Alder ii. Sign-up for Committees VI. Public Comment VII. Other Business *The Salt Lake City Arts Council Board reserves the right to act on any agenda items. 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 N CALENDAR Events, Deadlines, &Other News: Finch Lane Gallery: Holly Rios and Carlissa Whells I Dan Evans November 17-December 26 (Gallery closed from 2 pm on 12/24-12/25) Grants: Grant Reviewer Interest Form: we continue to look for grant reviewers if you have a friend who might be interested. Public Art: Video on the Remaking of Seven Canyons at Liberty Park: https://www.youtube.com/watch?v=5aGl6LiyRp8 MISSION: Topromote,present andsupport artists and arts organizations in order to facilitate the development of the arts and expand awareness, access, and engagement.