June 30, 2021
BOARD MEETING
5:30 - 7:30 P.M.
WEBEX
Meeting link:
https://saltlakecity.webex.com/saltlakecity/j.php?MTID=m5ce6d01af2230c345b825d38d5824d4d
Meeting Number: 187 925 8844
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 -May 2021 (Action) 5:35
III. Budget/Financial Update- 5:35-6:05
A. Review of Financials-Matt Castillo, Treasurer
B. Review of Forecast for FY21 Budget
C. FY22 Budget Adoption-Kelsey Ellis & Felicia Baca (Action)
IV. IDEA Presentation & Discussion- Victoria Petro-Eschler 6:05-7:05
V. Board Updates-Dave Mortensen- Chair 7:05
A. Officers & Committees
i. Officer Nominations (Action)
ii. Board Member Recommendations (Action)
VI. Arts Event Discussion
VII. Public Comment
VIII. Other Business/Adjourn
A. Jared Jones farewell for outgoing board member
* 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.