February 21st, 2024
BOARD MEETING
4:00 - 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. EDI Workshop with Kilo Zamora 4:00-5:30pm (Staff & Board)
III. Break 5:30-5:45-Dinner Served
III. Approve Board Meeting Minutes - January 2023 (Action) 5:45
IV. Management 5:50
A. Program/Administrative Updates
i. Station Center RDA Presentation 5:50-6:20
ii. Bloomberg Public Art Challenge Grant Updates 6:20-6:25
iii. Other program updates 6:25-6:40
V. Budget/Financial
A. Review of Financials - Caitlin Tursic 6:40-6:50
VI. Board
A. UNA Standards of Ethics 6:45-6:50-Action
B. Board Membership Reminder 6:50-6:55
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:
35 X 35: January 12th - February 23rd / Friday, February 16, 6-9pm: SLC Gallery Stroll Awards Reception
Sidewalk Poetry Public Art Call for Artists/Writers: Deadline February 21st, 2024
Employment RFP/Opportunities: https://saltlakearts.org/about/employment-volunteer-opportunities
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