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.
AGENDA
I. Call to Order and Welcome Guests
II. Approve Board Meeting Minutes -June 2022 (Action)
III: Management
A. Program/Administrative updates - Felicia Baca
i. Program updates
a. Living Traditions Festival Recap - Dawn Borchardt
b. Busker Fest Wrap - Felicia Baca & Dawn Borchardt
c. Other programs
d. Financial Policies & Procedures - Kelsey Ellis & Felicia Baca (Action)
ii. Hiring updates
IV. Budget/Financial
A. Review of Financials - Cale Newhouse
V. Board
A: General - Susan Rickman
i. Bylaws- Susan Rickman & Felicia Baca (Action)
ii. City Arts Grants Program, General Operating Support and Project Support Round 1 -Andrea Ashdown & Susan Campbell (Action)
iii. Lease Agreement-Felicia Baca (Action)
iv. Board Vacancies- Felicia Baca
v. Community Grant Program- Todd Andersen
vi. Board Member Farewells - Felicia Baca
VI. Arts Event Discussion
VII. Public Comment
VIII. Other Business
* The Salt Lake City Arts Council Board reserves the right to act 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.