August 18, 2021
BOARD MEETING
5:30 - 7:00 P.M.
Webex
AGENDA
I. Call to Order and Welcome Guests
II. Approve Board Meeting Minutes -June 2021 (Action)
III: Programs & Operations
A. Living Traditions Wrap
B. Other Programs Upcoming & Completed: Mondays in the Park; Twilight, Public Art; Finch Lane; Busker Fest; Outreach: HRC Murals, Fleet Block, AFTA Arts & Economic Impact Study
C. Operating Agreement, Public Benefit Study, Bylaws
IV. Budget/Financial Update
A. Recently Completed Grants-Felicia Baca
B. Review of Financial-Matt Castillo
V. Board Updates-Dave Mortensen- Chair
A. Grants Committee
i. Recommendations for General & Project Support-Andrea Ashdown & Taylor Knuth (Action)
B: General
ii. Board Member Recruitment + At-Large position and committee vacancies
VI. Arts Event Discussion
VII. Public Comment
VIII. Other Business/Adjourn
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 wendy.evanoff@slcgov.com, or relay service 711.
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.