November 17, 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 and will be conducted electronically pursuant to the Chair's Determination.
AGENDA
I. Call to Order and Welcome Guests
II. Approve Board Meeting Minutes -October 2021 (Action)
III: Programs & Operations
A. Operating Agreement & Public Benefit Study Update
B. City Policy & Projects Update/discussion:
i. Update on noise regulation and Conditional Use Permit for Outdoor Dining
IV. Budget/Financial Update
A. Annual Audit Review (Osborne, Robbins & Buhler, PLLC)
B. Review of Financials-Matt Castillo
V. Board Updates-Dave Mortensen- Chair
A: General
i. Board Member Nomination-Kat Potter (Action)
ii. Nico Dicou (move to Hawaii, thanks and goodbye)
iii. Other
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.