July 15, 2020
BOARD MEETING
5:30 - 7:00 P.M.
WEBEX
https://saltlakecity.webex.com/saltlakecity/j.php?MTID=m652910e0974f2e8202b4c378fbc5bfa9
Meeting number: 146 355 2014
Password: qVaXCAy944P
AGENDA
I. Call to Order and Welcome Guests
II. Approve Board Meeting Minutes -June
24, 2020 (Action)
III. Strategic Plan Adoption-Jake McEntire
Present-Action
IV. Management Update
A. Executive Director updates
1. Program updates
2. Mayor's Office Updates
V. Budget/Financial update
A. CARES Act conversations
VI. Board Update
A. Committee Discussions
B. Celebrate + thanks for outgoing board
chair Kat Potter
VII. Arts event discussion
VIII. Public Comment
IX. Other business/Adjourn
* The Salt Lake City Arts Council Board reserves the right to take action 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. 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=m652910e0974f2e8202b4c378fbc5bfa9
Meeting number: 146 355 2014
Password: qVaXCAy944P
Other Information
I, Dave Mortensen, Salt Lake City Arts Council Chair, hereby determine that conducting the Arts Council Board Meeting at the anchor location presents a substantial risk to the health and safety of those who may be present at the anchor location. The World Health Organization, the President of the United States, the Governor of Utah, the Salt Lake County Health Department, Salt Lake County Mayor, and the Mayor of Salt Lake City have all recognized a global pandemic exists related to the new strain of the coronavirus, SARS- CoV-2.
Due to the state of emergency caused by the global pandemic, I find that conducting a meeting at an anchor location under the current state of public health emergency constitutes a substantial risk to the health and safety of those who may be present at the location.
Dave Mortensen
SLC Arts Council Chair