Dec 16, 2020
BOARD MEETING
5:30 - 6:10 P.M.
WEBEX
Meeting link: https://saltlakecity.webex.com/saltlakecity/j.php?MTID=m7891df7fed8f4bd05e98d81d42349fb8 Meeting Number: 146 376 3166 Password: WFq3nMJkP25
AGENDA
I. Call to Order and Welcome Guests
II. Approve Board Meeting Minutes -Nov 2020 (Action)
III. Management Update 5:35
A. Executive Director updates
i. Taylor Knuth introduction-new Assistant
Director
ii: Budget revisions-Kelsey Ellis (Action)
B. Mayor's Office updates
IV. Budget/Financial Update-Matt Castillo, Treasurer 5:52
A. Review of financials
V. Board Updates-Dave Mortensen, Chair 5:55
A. Board Member Nominations-Erika Hill-Governance Committee (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.