October 19, 2022
BOARD MEETING
5:30 - 7:00 P.M.
54 FINCH LANE, SALT LAKE CITY, UT 84103
Meeting link:
https://saltlakecity.webex.com/saltlakecity/j.php?MTID=m4d187ba4574947613b9cd8a9481d1b47
Meeting Number: 146 638 5127
Meeting Password: JuDQYstD276
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 5:30
II. Approve Board Meeting Minutes -September 2022 (Action) 5:35
III: Management
A. Program/Administrative Updates & Presentations - Felicia Baca
i. Program updates
a. Visual Arts Program Coordinator Introduction - Todd Oberndorfer 5:40
b. Arts & Economic Prosperity 6 (AEP) Study - Kelsey Ellis 5:45
c. Twilight Concert Series-Preliminary Stats - Felicia Baca 5:55
d. Department Leadership Update
B. Partner Updates & Presentations
i. Kilo Zamora-Equity Training 6:05
ii. Love Your Block Presentation - Katie Riser 6:30
iii. Business Advisory Board - Roberta Reichgelt 6:40
IV. Budget/Financial
A. Review of Financials - Cale Newhouse 6:50
V. Board
A: General - Susan Rickman
i. Board Member Recommendations - Josanne Glass 6:55
ii. Board Member Updates + Recruitment
VI. Arts Event Discussion
VII. Public Comment
VIII. Other Business
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.