AGENDA
I. Call to Order and Welcome Guests
II. Arts Event Discussion
III. Approve Board Meeting Minutes -May 2023 (Action)
IV. Management
A. Program/Administrative Updates - Felicia Baca
i. Performing Arts Programs: Living Traditions; Busker Festival; Twilight Concert Series
ii. Springboard Professional Development Workshops
iii. Finch Lane
iv. Grants
v. Other
V. Budget/Financial
A. Review of Financials - Cale Newhouse
B. Reserve Fund Policy Adoption-Cale Newhouse (Action)
C. Fy24 Budget Adoption - (Action)
VI. Board
A. Officers Election in July - Susan Rickman
B. Treasurer Vacancies
C. Verify board member compensation process
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.
Notice of Electronic or Telephone Participation
Please click the link below to join the webinar:
https://us02web.zoom.us/j/86983829760?pwd=S3dxZDhPY1IvUCt5SHBONWVIeVNPZz09
Passcode: 435026
Other Information
Open Calls/Applications:
General Operating Support & Project Grants: Due June 2nd
Events:
Twilight Concert Series: June 2 & June 9th
Flash Projects: June 15-17th
Finch Lane: June 23 6-9pm Gallery Stroll
Acoustic Music Strolls: Jordan River Parkway: June 8 & 22nd
Professional Development Workshops: June 20-22nd