August 16 , 2023
BOARD MEETING
5:30 - 7:00 P.M.
54 FINCH LANE, SALT LAKE CITY, UT 84102
*This meeting will occur in-person at the Art Barn. Remote option for the public or those unable to attend in person.
Please click the link below to join the webinar:
https://us02web.zoom.us/j/86983829760?pwd=S3dxZDhPY1IvUCt5SHBONWVIeVNPZz09
Passcode: 435026
AGENDA
I. Call to Order and Welcome Guests
II. Arts Event Discussion
III. Approve Board Meeting Minutes -July 2023 (Action)
IV. Management
A. Program/Administrative Updates
i. Misc. Program & Hiring Updates
ii. Fy24 City Arts Grants General Operating Support Review & Approval (Action)
iii. FY24 City Arts Grants Project Support Round 1 Review & Approval (Action)
iv. Staff Presentation - Susan Campbell-American Rescue Plan Grant Wrap
v. Other
V. Budget/Financial
A. Review of Financials - Cale Newhouse
B. Financial Management Policies and Procedures Manual Revisions - (Action)
VI. Board
A. Vacancies & Recruitment - Board Member Nomination
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 ADA Coordinator Ashley Litchtle (ashley.lichtle@slcgov.com) or call the City Arts Council at 596-5000.