AGENDA
I. Call to Order and Welcome Guests
II. Approve Board Meeting Minutes -February 2022 (Action)
III: Management
A. Introduction of Art & Design Board/Arts Council Board *this is a co-meeting of two Arts Council boards for the purpose of cross-disciplinary work/introductions.
B. Ashley Cleveland-Deputy Director of Community Outreach Mayor's Office, Fleet Block updates
C. Claire Taylor-Visual Arts Update
D. Dawn Borchardt-Living Traditions Update
E. Other Program/Administrative Updates
F. City Process Updates
i. Staffing
ii. Public Benefit Analysis/Operating
Agreement (Tentative Action)
IV. Budget/Financial
A. Review of Financials-Matt Castillo
V. Board
A: General- Annie Dayton, Vice Chair
i. Board Membership Updates-Katherine
Potter (Tentative Action)
ii. Committee Updates (Action)
iii. Board Commitment Form
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, Amanda Maestas at amanda.maestas@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.