MAR 17, 2020
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 Mortensen, 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 -Feb 2020 (Action)
III. Management Update-Felicia Baca
A. Executive Director updates
i. Job Openings
ii. General programs
a. Living Traditions update-Kellie Call
b. Twilight, Brown Bag, Finch Lane, Busker
c. Public Art Projects & Ordinance
d. Other
B. Mayor's Office updates
IV. Budget/Financial Update-Matt Castillo, Treasurer
A. Review of financials
V. Board Updates-Dave Mortensen, Chair
A. i. Application summary & recommendation for Individual Artist Career Empowerment Grant and Racial Equity Grant-Annie Dayton (Action)
ii. Five grant committee members needed for next year (April nominations & confirmation)
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.