November 15, 2023
BOARD MEETING
5:30 - 7:00 P.M.
54 FINCH LANE, SALT LAKE CITY, UT 84102
*This meeting will occur in-person. 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 -October 2023 (Action)
IV. Management
A. Program/Administrative Updates
i. Audit Review-Dana Howell
ii. Bloomberg Public Art Challenge Grant Updates & Funds Proposal - Taylor Knuth & Felicia Baca
iii. Introduction to Amy Childress, Public Art Program Coordinator - Amy Childress
iv. Other program updates
V. Budget/Financial
A. Review of Financials - Caitlin Tursic /Cale Newhouse
VI. Board
A. New Member Nominations - Matt Coles (Action)
B. Gift Policy (Action)
C. December Holiday Gathering for the Board - Felicia Baca
VII. Public Comment
VIII. Other Business
* The Salt Lake City Arts Council Board reserves the right to act on any agenda items.
CALENDAR
Events & Deadlines:
Gallery Stroll Finch Lane: Trent & Clint Call / Alise Anderson Exhibitions: November 17, 6-9pm Finch Lane
Donner Park Request for Qualifications: Closes December 6
Project Support Grants: Closes November 6
SLC Mayor's Office ACE funds: Closes December 1
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