AGENDA
I. Call to Order and Welcome Guests
II. Approve Board Meeting Minutes -May 2022 (Action)
III: Management
A. Program/Administrative updates-Felicia
Baca
i. Welcome new board members, introductions
ii. New staff introductions
iii. Program Updates
iv. Department/Division staffing updates
IV. Budget/Financial
A. Review of Financials-Matt Castillo
B. Budget FY23-Kelsey Ellis (Action)
C. End of year projections & spending (Potential Action)
V. Board
A: General-Annie Dayton
i. Officer Nomination-Kat Potter (Action)
ii. Other Committee updates
iii. Operating Agreement/Lease/Bylaws Update-Annie Dayton
VI. Arts Event Discussion
VII. Public Commen
t
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.