September 17th, 2025
BOARD MEETING
5:30 - 6:30 P.M.
54 Finch Lane
Please click the link below to join the webinar:
Join from PC, Mac, iPad, or Android:
https://us02web.zoom.us/j/87351967257?pwd=TmsK24oOYIBAQQNGHzqPNDhpWAdChX.1
Passcode:284280
AGENDA
I. Call to Order and Welcome Guests
i. Special welcome of new board members! - Matthew Coles
II. Mission Moment (Future events & SLC worthy recognition)
II. Approve Board Meeting Minutes - August 2025 (Action) - Matthew Coles
III. Management
Program/Administrative Updates
i. General Program Management Updates - Laurel Cannon Alder
ii. Wake the Great Salt Lake Update - Andrew Shaw
IV. Budget/Financial
i. Review of Financials - Caitlin Tursic
ii. Public Treasurers Investment Fund (PTIF) - Account Management (Action) - Caitlin Tursic
iii. Budget Amendment (Action) - Laurel Cannon Alder
V. Board
VI. Public Comment
VII. Other Business
* The Salt Lake City Arts Council Board reserves the right to act on any agenda items.
Notice of Special Accommodations (ADA)
The Historic Art Barn in Reservoir Park (1325 East 100 South) can be an accessible facility. People with disabilities may make requests for reasonable accommodation, which may include alternate formats, interpreters, and other auxiliary aids and services.