MEETING OF THE
UPACA
BOARD OF DIRECTORS
Thursday, June 25, 2026
9:00 am
O.C. Tanner Lounge - Eccles Theater
w/ Cisco WebEx option
Cisco Webex Website Address: https://slco.webex.com/slco/j.php?MTID=m04d6754762d2c4dab546ffbe42d473a5
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Global call-in numbers
Meeting Number: Meeting number (access code): 2486 990 3057
Password: Meeting password: EhEA3SgYw53
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@saltlakecountyarts.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 of April 23, 2026
- ACTION: VOTE to Approve Minutes
4. Regent Street Black Box Resident Presentations (David Norton, Utah Classical Guitar Society and Hugh Hansen, Wasatch Theatre Company) 22 Minutes
5. Community Reinvestment Agency Gulls of Salt Lake City Presentation (Taylee Foulger, Jeremy Morgan) 8 Minutes
6. Eccles Theater Capital Projects - Proposed 2027 & 5-Year Plan (Avery Whells, Cate Kizerian, Brian Boner, Sarah Dibble) 12 Minutes
- ACTION: Consider approval of proposed Capital Project funding requests
7. MagicSpace Entertainment Assignment Request (Matt Castillo, Angela Vanderwell) 8 Minutes
- ACTION: VOTE on Popular Entertainment Co-Presenting Amendment No. 2
8. POTENTIAL CLOSED SESSION: Discussion of the character, professional competence, or physical or mental health of an individual.
9. Regent Street Black Box Resident Sub-Committee Recommendations to UPACA (Danny Walz, Helen Langan) 10 Minutes
- ACTION: VOTE on RSBB Resident Lease Agreement Renewals
10. Current Budget and Activity Reports (Sarah Dibble/Angela Vanderwell) Time permitting
11. Director's Updates - Salt Lake County Arts & Culture and Eccles Theater (Matt Castillo, Angela Vanderwell) Time permitting
12. Adjournment
Next Meeting: August 20, 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 25
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:
https://slco.webex.com/slco/j.php?MTID=m04d6754762d2c4dab546ffbe42d473a5
Or Call In Phone Numbers
Meeting Number:
Tap to join from a mobile device (attendees only)
+1-213-306-3065,,24869903057## United States Toll (Los Angeles)
+1-602-666-0783,,24869903057## United States Toll (Phoenix)
Global call-in numbers
Meeting number (access code): 2486 990 3057
Password:
Meeting password: EhEA3SgYw53
Electronic telephonic participation is available for this Body upon request.