April 20, 2022
Board Meeting
5:30 - 7:00 P.M.
54 Finch Lane, Salt Lake City, UT 84102
AGENDA
I. Call to Order and Welcome Guests
II. Approve Board Meeting Minutes -March 2022 (Action)
III: Management
A. Program/Administrative updates
i. Program updates
ii. Hiring process
iii. Public Benefit Analysis/Operating Agreement
iv. Utah Division of Arts & Museums grant update
IV. Budget/Financial
A. Review of Financials-Matt Castillo
V. Board
A: General- Matt Castillo
i. UNA Standards of Ethics (Action)
ii. Board Commitment Form (any incomplete to be completed)
iii. Board appointments in progress
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.
Notice of Electronic or Telephone Participation
This meeting will occur in-person at the Art Barn. One or more board members may join by electronic means, as well as members of the public for a hybrid structure.
Meeting link: https://saltlakecity.webex.com/saltlakecity/j.php?MTID=m4d187ba4574947613b9cd8a9481d1b47
Meeting Number: 146 638 5127
Meeting Password: JuDQYstD276