AGENDA
I. Call to Order and Welcome Guests
II. Approve Board Meeting Minutes -December 2022 (Action)
III: Arts Event Discussion-Susan Rickman
IV. Management
A. Program/Administrative Updates & Presentations - Felicia Baca
i. Program updates
ii. 2023 - 2025 Public Art Artist Pool - Renato Olmedo-Gonz lez
iii. FY23 Work Plan Update - Taylor Knuth
V. Budget/Financial
A. Review of Financials - Cale Newhouse
B. FY23 Budget Amendment #1 (Action) - Kelsey Ellis & Felicia Baca
VI. Board
A. Board Appointments
a. New board nominations (Action) - Josanne Glass
b. Recruiting for District 4, 6 & 7 Updates
B. City Arts Grants Program - Project Support Round 2 Committee Recommendations (Action) - Susan Campbell
C. Update on Board Member Compensation
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.