General Information

Government Type

Interlocal

Entity

Utah Performing Arts Center Agency

Public Body

Board of Directors

Notice Information

Add Notice to Calendar

Notice Title

Meeting of the UPACA board of directors agenda

Notice Type(s)

Meeting

Event Start Date & Time

February 19, 2026 09:00 AM

Event End Date & Time

February 19, 2026 10:00 AM

Description/Agenda

MEETING OF THE UPACA BOARD OF DIRECTORS Thursday, February 19, 2026 9:00 am O.C. Tanner Lounge - Eccles Theater w/ Cisco WebEx option Cisco Webex Website Address: Join from the meeting link https://slco.webex.com/slco/j.php?MTID=m5bc00870532670a19159b135a0fc771d Or Call In Phone Numbers Tap to join from a mobile device (attendees only) +1-213-306-3065,,24898621052## United States Toll (Los Angeles) +1-602-666-0783,,24898621052## United States Toll (Phoenix) Global call-in numbers Meeting Number: Meeting number (access code): 2489 862 1052 Password: Meeting password: eaHtyKPN286 MEETING AGENDA* 1. Roll Call 2. Review of Public Comments The UPACA Board will accept public comments regarding UPACA business in the following formats: - Written comments may be electronically submitted to the Salt Lake County Arts & Culture Division Office by emailing Angela Vanderwell, Associate Division Director, at avanderwell@slco.org, no later than two hours prior to the meeting start time on the day of the meeting. - Verbal comments of two minutes or less will be accepted at the UPACA Board meeting by using the web link or phone call-in information listed above. 3. Approval of Minutes from October 23, 2025 - ACTION: Vote to Approve Minutes 4. Call for UPACA Board Chair and Vice Chair (Matt Castillo) 5 Minutes - ACTION: Vote to on Board Chair and Vice Chair 5. Eccles Theater 10-Year Celebration programming proposed budget (Matt Castillo, Angela Vanderwell) 10 Minutes - ACTION: Vote on Eccles Theater 10-Year Celebration programming budget 6. Eccles Theater Food & Beverage Committee - ACTION: Vote on appointing and reconvening Food & Beverage Committee to study current Food & Beverage operations and make recommendations to board in a future meeting 7. Broadway Across America 2025 Successes 26-27 Season rollout (Victor Hamburger) 15 Minutes 8. Eccles Theater Technical Outreach 2025 Program Highlights (Dave Hallock, Cate Kizerian) 15 Minutes 9. Current Budget and Activity Reports (Sarah Dibble, Angela Vanderwell) 5 Minutes min 10. Director's Updates, Arts & Culture/Eccles Theater (Matt Castillo, Angela Vanderwell) 10 min 11. Adjournment Next Meeting: April 23, 2026 2026 Meeting Schedule All meetings start at 9:00am and are held in the O.C. Tanner Lounge at the Eccles Theater with a Web-Ex option. (Dates, times, locations subject to change. Additional meetings may be added) a. February 19 b. April 23 c. June 18 d. August 20 e. October 22 f. December 10

Notice of Special Accommodations (ADA)

In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Angela Vanderwell at avanderwell@slco.org.

Notice of Electronic or Telephone Participation

Cisco Webex Website Address: Join from the meeting link https://slco.webex.com/slco/j.php?MTID=m5bc00870532670a19159b135a0fc771d Or Call In Phone Numbers Tap to join from a mobile device (attendees only) +1-213-306-3065,,24898621052## United States Toll (Los Angeles) +1-602-666-0783,,24898621052## United States Toll (Phoenix) Global call-in numbers Meeting Number: Meeting number (access code): 2489 862 1052 Password: Meeting password: eaHtyKPN286

Meeting Information

Meeting Location

Eccles Theater - O.C. Tanner Lounge
131 So. Main St.
salt lake city, UT 84101
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Contact Name

Angela Vanderwell

Contact Email

avanderwell@slco.org

Contact Phone

(385)468-2524

Notice Posting Details

Notice Posted On

February 17, 2026 01:08 PM

Notice Last Edited On

February 17, 2026 01:08 PM

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