May 19, 2021
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 public meetings at an anchor location presents a substantial risk to the health and safety of those who may be present at the anchor location. Due to the Center for Disease Control and Prevention (CDC) social distancing requirements, I find that conducting a meeting at the anchor location 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 -April 2021 (Action)
III. Management Update-Felicia Baca
A. General Updates & Programs
i. May Programs: Living Traditions, Grants, Busker Fest, Finch Lane, Brown Bag, Twilight ii. Equity Consultant-future meeting
iii. Other
B. Mayor's Office updates i. Mayor's FY22 Proposed Budget ii. Any Discussion or feedback on Seven Canyons Fountain
IV. Budget/Financial Update-Matt Castillo, Treasurer
A. Review of Financials
B. Review of Forecast for FY21 Budget & Review of FY22 Projected Budget-Kelsey Ellis & Felicia Baca
C. City Budget Process & Discussion (American Recovery)-Felicia Baca
V. Board Updates-Dave Mortensen, Chair
A. Officers & Committees
i. Departure of Jared Jones due to work promotion
ii. Executive Committee Nomination (Action)
iii. Officers & Recruitment-Kat Potter
VI. Arts Event Discussion
VII. Public Comment
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.
VIII. Other Business/Adjourn
* The Salt Lake City Arts Council Board reserves the right to take action on any agenda items.
CALENDAR
Living Traditions Festival
May 15-June 29
Finch Lane Gallery Exhibition:
Bea Herd and Lucy Fairchild APRIL 30 - JUNE 11, 2021
Living Legacy Video Series: ONGOING .
Brown Bag Concert Series APRIL 29-MAY 27
Busker Festival
May 27-29, 2021
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, Amanda Maestas at amanda.maestas@slcgov.com, or relay service 711.