I. Call to Order and Welcome Guests
II. Approve Board Meeting Minutes
-April 10, 2019 (Action)
III. Management Update
A. Executive Director updates
1. Program updates
2. Strategic planning updates
3. COVID-19 related updates
IV. Budget/Financial update
A. Review of forecast number for FY20
B. Review of projected FY21 Budget
V. Board Update
A. New board members
B. Discussion of officer nominations
VI. Arts event discussion
VII Public Comment
VIII. Other business/Adjourn
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. Please make requests at least two business days in advance. To make a request, please contact the City Arts Council at 596-5000, Amanda Maestas at amanda.maestas@slcgov.com, or relay service 711.
Notice of Electronic or Telephone Participation
This meeting will be an electronic meeting pursuant to Salt Lake City Emergency Proclamation No. 2 of 2020 (2)(b). To access and participate in the meeting please visit
https://saltlakecity.webex.com/saltlakecity/j.php?MTID=m3e33f6c399ceb32fb5ee3094caa51942
Meeting number:
967 414 807
Password:
eCYQSgHT233