June 26th , 2024
BOARD MEETING
5:30 - 7:00 P.M. (Anchor location: 54 Finch Lane Gallery)
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 5:30-5:35
II. Approve Board Meeting Minutes - May 2024(Action) 5:35-5:36
III. Management 5:37
A. Program/Administrative Updates
i. Program Updates-Felicia Baca 5:37-5:45
ii. Redevelopment Agency Housing Presentation-Tracy Tran 5:45-6:05
iii. Wake the Great Salt Lake Grants Presentation 6:05-6:20
IV. Budget/Financial
A. Review of Financials - Caitlin Tursic 6:20-6:25
B. FY25 Proposed Budget (Action)- Felicia Baca 6:25-6:40
V. Board
A. Officer & Committee Nominations (Action) 6:40-6:50
B. Whistleblower Policy (Action)6:50-6:55
VI. Public Comment 6:55
VII. Other Business
* The Salt Lake City Arts Council Board reserves the right to act on any agenda items.
CALENDAR
Events, Deadlines, & Other News:
Acoustic Music Strolls on the Jordan River June 13 & 27
Flash Project-Alexandria Inez Gardian: Don't Touch My Hair June 14
Finch Lane Gallery-Mark England And Marissa Albrecht June 21 6-9pm Gallery Stroll
Twilight Concert Series: Laufey June 21st & Three Sacred Souls June 27th
General Operating Support Grants Closed June 7
Project Support Grants Closed June 16
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