Salt Lake City Arts Council Board Meeting
August 19, 2020
5:30 - 7:00 pm
Webex
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=m68ee4f3c73988e9c754b22493deec84e
AGENDA
I. Call to order and Welcom Guests
II. Approve Board Meeting Minutes -
July 15, 2020 (Action)
III. Management Update
a. Executive Director updates
1. Program Updates
2. Mayor's Office updates
IV. Budget/Financial Update -
Matt Castillo, Treasurer
a. Review of financials and budgets
V. Board Updates -
Dave Mortensen, Chair
a. Grants Committee (Action)
b. Board Commitment Form
c. Committees for future
d. Board Picture Day - we'll be
screenshotting our team!
e. Outgoing board member -
Kanika Welch
VI. Arts Event discussion
VII. Public Comment
VII. Other business/Adjourn
*The Salt Lake City Arts Council Board reserves the right to take action on any agenda items.
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.
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, Wendy Evanoff at wendy.evanoff@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=m68ee4f3c73988e9c754b22493deec84e
Meeting number: 146 376 5462
Password: ESnmdrhZ628