Utah Arts Council Board of Directors Meeting
May 8, 2019
3:00 PM - 4:00 PM
Location: Glendinning/Conference Call
AGENDA
The items on this agenda have been vetted by the Utah Arts Council Executive Committee on April 26, 2019. Questions and discussion are always welcome and encouraged, and we appreciate your awareness that we are managing these items in an hour time-frame.
1. Welcome & Introductions- Jansen Davis 3:00
2. Approval of March 21, 2019 Minutes - Jansen 3:05
3. Arts & Culture Business Alliance Update - Vicki Bourns 3:10
4. Partnership Grant Approvals* - Action Items - Laurel Cannon Alder 3:20
a. Utah Shakespeare
b. Art Access
c. BYU Arts Partnership Native American Curriculum Initiative
d. *UAC Executive Committee reviews and makes recommendations for partnership grants and the board approves the expenditures. See 'FY19 Partnership Grant Recommendations May Meeting' attached.
5. Visual Arts Updates 3:35
a. Golden Rule Art Opportunity - see 'Golden Rule Opportunity' attached.
b. Arts Acquisition- Action Item - see 'Art Acquisitions Phase II' attached
c. Purchase Policy Recommendation - Action Item -see 'purchase policy' attached
6. Other Business/ Next Meeting 3:50
a. Next Utah Arts Council Board Meeting - June 6th, 2019.
Adjourn 4:00 pm
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act individuals needing special accommodations (including auxilliary, communicative aids and services) during this meeting should notify David Wicai at 801-236-7547 two business days in advance of the meeting.
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