BOARD MEETING
5:30 - 7:00 P.M.
WEBEX
Meeting link: https://saltlakecity.webex.com/saltlakecity/j.php?MTID=m4d187ba4574947613b9cd8a9481d1b47
Meeting Number: 146 638 5127 Meeting Password: JuDQYstD276
I, Dave Mortenson, Chairperson of the Salt Lake City Arts Council, hereby determine that conducting the board meeting at an 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.
AGENDA
I. Call to Order and Welcome Guests
II. Approve Board Meeting Minutes -Jan
2020 (Action)
III. Management Update
A. Executive Director updates
i. Job Openings
ii. Grant Applications
iii. General program planning
B. Mayor's Office updates
i. Mayor's 2021 Plan
IV: Matters for Discussion
A. Economic Development Policy
discussion:
The Department of Economic
Development seeks feedback from the
Arts Council Board on a governing policy
for the department-Ben Kolendar
V. Budget/Financial Update-Matt Castillo,
Treasurer
A. Review of financials
VI. Board Updates-Dave Mortensen, Chair
A. Committee work for Grants
B. IDEA progressing - Jared Jones
VII. Arts Event Discussion
VIII. Public Comment
IX. Other Business/Adjourn
MISSION: To promote, present and support artists and arts organizations in order to facilitate the development of the
arts and expand awareness, access, and engagement.
* 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 or Wendy Evanoff at wendy.evanoff@slcgov.com.