Tier I + Zoological Advisory Board
All-Day Review
September 25, 2025 | 9:00AM - 4:00PM
Mid-Valley Performing Arts Center, Conference Room
2525 Taylorsville Blvd Taylorsville, UT 84129
WebEx
Agenda
Welcome - Johann Jacobs, Chair 9:00
Member Activity
Public Comment Period - Chair Jacobs 9:15
Agenda & Review Process Overview - Samantha Thermos, Program Director 9:20
ACTION ITEM: Approval of June 10, 2025 Meeting Minutes - Chair Jacobs 9:30
ACTION ITEM: Election of 2026 Advisory Board Leadership - Chair Jacobs 9:35
Nominees: Peter Klinge, Chair | Lynette Wendel, Vice Chair
CPA Review Overview - Tori Potestio, CPA, Sorensen Vance & Company, PC 9:30
Financial Health Tests (FHT) Overview, Results and Observation Comments
FHT Failures
Financial Health Improvement Plan - Samantha
Related Party Transactions: Qualified/Unqualified Expenditures
ACTION ITEM: Related Party Costs Expenditures In/Exclusion Vote
ACTION ITEM: Determine Treatment of Lease Reporting
Applications Reviews - Advisory Board 10:00
Peter Klinge
Johann Jacobs
Noemi Hernandez-Balcazar
Heidi Prokop
Amanda Mulia
Andrea Hansen
Lynette Wendel
Morning Break 10:30
Applications Reviews Con't - Advisory Board 10:40
Working Lunch 12:00
Applications Reviews Con't - Advisory Board 12:30
Afternoon Break 2:00
Applications Reviews Completed - Advisory Board 2:10
ACTION ITEM: Vote to Approve Funding Recommendations - Chair Jacobs 3:50
Adjourn - Chair Jacobs 3:55
Materials
All-Day Review Meeting Agenda
Orientation Meeting Minutes - 6.10.25
Review Order
Applicant Matrix - 2026
Provided at All-Day Review Meeting
ZAP Tier I + Zoological Additional Data Dashboard - 2026
CPA Failed FHT Summary
FHT Scores Summary
Financial Health Improvement Plan Guidelines
Related Party Transactions Summary
Lease Summary
Important Dates
October 14: Impact Program Communication Tactics for Maintaining Brand Identity
December 18: A&C & ZAP Advisory Boards Annual Holiday Appreciation Reception
Meeting available through Webex by clicking Here.
*In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Samantha Mary Thermos at 385-468-7057.
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (include commmunicative aids and services) during this meeting should notify Samantha Thermos at 385 468-7057.