AGENDA
I. Call to Order and Welcome Guests
II. Approve Board Meeting Minutes -April 2022 (Action)
III: Management
A. Program/Administrative updates
i. Program updates
ii. Hiring updates
IV. Budget/Financial
A. Review of Financials-Matt Castillo
B. Presentation of Budget Draft FY23 and Salt Lake City Budget Highlights-Kelsey Ellis
V. Board
A: General- Annie Davis
i. Grants Committee: Approval of Grant Recommendations-Andrea Ashdown (Action)
ii. Operating Agreement/Lease/Bylaws Update-Annie Dayton
iii. Other board discussion
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.
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.