BOARD MEETING
5:30 - 7:00 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 and will be conducted electronically pursuant to the Chair's Determination.
AGENDA
I. Call to Order and Welcome Guests
II. Approve Board Meeting Minutes -August 2021 (Action)
III: Programs & Operations
A. Summer Programs Wrap: Busker Fest, Twilight Concert Series; Mondays in the Park; Open Streets
B. Other Programs Upcoming: Public Art; Finch Lane; Fleet Block; Grants (outgoing and incoming)
C. Operating Agreement & Public Benefit Study Update
D. Staffing update
E. City Policy & Projects Update/discussion:
i. Seven Canyons Fountain
ii. Discussion of noise regulation and Conditional Use Permit for Outdoor Dining/ Sidewalk Entertainers & Artists Ordinance
https://www.youtube.com/watch?v=PYbZZpM6IJU (see 1:58:15-2:20:00)
*not required to watch in advance
IV. Budget/Financial Update
A. Review of Financials-Matt Castillo
V. Board Updates-Dave Mortensen- Chair
A: General
i. Board Member Recruitment + Committee Vacancies
ii. Discussion of in-person/hybrid meeting
iii. Holiday Party
iv. Board Bio/Images due
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 at wendy.evanoff@slcgov.com, or relay service 711.
Notice of Electronic or Telephone Participation
WEBEX
Meeting link:
https://saltlakecity.webex.com/saltlakecity/j.php?MTID=m4d187ba4574947613b9cd8a9481d1b47
Meeting Number: 146 638 5127
Meeting Password: JuDQYstD276
Join by video system
Dial 1466385127@saltlakecity.webex.com
You can also dial 173.243.2.68 and enter your meeting number.
Join by phone
+1-408-418-9388 United States Toll
Access code: 146 638 5127