AGENDA
I. Call to Order and Welcome Guests
II. Approve Board Meeting Minutes -November 2022 (Action)
III: Arts Event Discussion-Susan Rickman
IV. Management
A. Program/Administrative Updates & Presentations - Felicia Baca
a. Program updates
V. Budget/Financial
A. Review of Financials - Cale Newhouse
VI. Board
A. Board Appointments
a. New board members Ebay Hamilton & Marti Woolford
b. Electronic meetings update to bylaws-Action
c. Recruiting for District 4&7 Updates
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, 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.