AGENDA
I. Call to Order and Welcome Guests
II. Arts Event Discussion
III. Approve Board Meeting Minutes -April 2023 (Action)
IV. Management
A. Program/Administrative Updates - Felicia Baca
i. Living Traditions
ii. Busker Festival/Acoustic Music Strolls
iii. Twilight Concert Series
iv. Other
V. Budget/Financial
A. Review of Financials - Cale Newhouse
B. Surplus Policy Discussion-Cale Newhouse
C. FY23 Budget Amendment #2 - Felica Baca / Taylor Knuth (Action)
D. Fy24 Proposed Budget Draft - Felicia Baca / Taylor Knuth
VI. Board
A. Board Reappointments & Appointments Update - Susan Rickman
B. Grants Approval (Action) - Torle Nenbee
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, wendy.evanoff@slcgov.com or relay service 711.
Volunteer Opportunities
Living Traditions: Volunteer interest form.
Arts & Economic Prosperity study: volunteers still being accepted.
Events:
Living Traditions: May 19-21
Acoustic Music Strolls: Jordan River Parkway May 4 & 18, 6-8pm
Busker Festival: May 26-27th
Finch Lane Gallery Stroll May 19, 6-9pm