AGENDA
I. Call to Order and Welcome Guests
II. Approve Board Meeting Minutes -October 2022 (Action)
III: Arts Event Discussion-Susan Coles
a. Introduction of new format/objectives
IV. Management
A. Program/Administrative Updates & Presentations - Felicia Baca
i. Program updates
a. Marketing & Communications-Staff intro and updates-Kaitlyn Christy
b. Performing Arts Programs-Dawn Borchardt
c. Workplan progress-Taylor Knuth
B. Partner Updates & Presentations
i. Audit Review: Osborne Robbins & Buhler-Dana Howell
V. Budget/Financial
A. Review of Financials - Cale Newhouse
VI. Board
A: General - Susan Rickman
i. Strategic Planning Committee Charter draft (Action)-Thomas Kessinger
ii. Community Recovery Committee Update- Sarah Longoria
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, 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.