AGENDA
I. Call to Order and Welcome Guests
A. Jacob Maxwell, Deputy Director of the Department of Economic Development - Intro
II. Approve Board Meeting Minutes -March 2023 (Action)
III. Management
A. Program/Administrative Updates & Presentations - Felicia Baca
i. Fundraising Updates
ii. Arts and Economic Impact Study updates
iii. Other programs
B. Living Traditions, Busker Fest, & Twilight Concert Series Overview & Updates - Dawn Borchardt
C. Public Art Program Review and Outlook - Renato Olmedo-Gonz lez
D. Strategic Plan Review - Taylor Knuth
IV. Budget/Financial
A. Review of Financials - Cale Newhouse
B. Introduction to Fund Balance Policy-Cale Newhouse
V. Board
A. Board Reappointments & Appointments Update - Susan Rickman
B. Grants Committee Appointments - Taylor Knuth (Action)
C. Other Committee Membership Updates
VI. Public Comment
VII. 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.