AGENDA
I. Call to Order and Welcome Guests
II. Approve Board Meeting Minutes -January 2022 (Action)
III: Management
A. Welcome new board members/introductions: Richard Taylor & Ayanna Allen
B. IDEA Update-Taylor Knuth
C. NEA Grant Updates-Taylor Knuth
D. Program Updates
E. City Process Updates
i. Staffing
ii. Public Benefit Analysis
IV. Budget/Financial
A. Review of Financials-Matt Castillo
V. Board
A: General- Annie Dayton, Vice Chair
i. Board Membership Updates
ii. Committee Updates (tentative action)
VI. Arts Event Discussion
VII. Public Comment
VIII. Other Business
* 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.
I, Annie Dayton, Acting Chair 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.