Nov 18, 2020
BOARD MEETING
5:30 - 7:00 P.M.
WEBEX
Meeting link: https://saltlakecity.webex.com/saltlakecity/j.php?MTID=m07dd801d36564c39032a9957bf77306a Meeting number: 146 047 8303 Password: NMhPrECx232
AGENDA
I. Call to Order and Welcome Guests
II. Approve Board Meeting Minutes -October 2020 (Action)
III. Management Update
A. Executive Director updates
I: Annual Audit Presentation-Kelsey Ellis &
Ian Robbins
II: Program updates
a. Light Up Locals fund
b. Utah Division of Arts & Museums
Individual Artist Funding
c. Assistant Director recruitment update
d. Brainstorm Living Traditions 2021
B. Mayor's Office updates
IV. Budget/Financial Update-Matt Castillo,
Treasurer
A. Review of financials and budgets
V. Board Updates-Dave Mortensen, Chair
A. Committee report back
B. PTIF Account Signatories-Kelsey Ellis (Action)
VI. Arts Event Discussion
VII. Public Comment
VIII. 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, Wendy Evanoff at wendy.evanoff@slcgov.com, or relay service 711.