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Public distribution of this meeting agenda is now required by the
Utah Government Records Access and Management Act.
(Title 63, Chapter 2, Utah Code Annotated)
AGENDA
Clark Planetarium Board of Directors
Thursday, June 20, 2019
12:00 PM
Location: Third Floor Classroom
Clark Planetarium
110 South 400 West, Salt Lake City
Noon - 12:30: Lunch
12:30 Call to Order - Roll Call and introduction of Guests
Action Item - Approval of Minutes of the May 16, 2019 board meeting.
Public Comments:
The Clark Planetarium board will accept public comments regarding Clark Planetarium business in the following formats:
- Written comments may be submitted to Clark Planetarium Board of Directors, 110 South 400 West, SLC, UT 84101 no later than two hours prior to the meeting start on the day of the meeting.
- Verbal comments of less than two minutes presented directly to the board will be accepted at the beginning of the Clark Planetarium Board Meeting.
12:35 Current Business & Discussion - Rees Petersen
-Nominations for Board Chair and Vice-Chair
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12:55 Planetarium Update & Discussion - Seth Jarvis
Strategic Planning Initiative Update - Seth, Lindsie & Duke
- No Action Required
1:10 Education Programs Update - Duke Johnson
- No Action Required
1:20 Development/Sustainer Report - Lindsie Smith and Tom Beckett
- No Action Required
1:30 Adjournment
Next meeting: Thursday July 18, 2019, 12:30 PM - ~1:30 PM
People with disabilities may make requests for reasonable accommodation no later than 48 hours in advance in order
to attend this meeting. Accommodations may include alternate formats, interpreters, and other auxiliary aids. This is
an accessible facility. For questions, requests or additional information, please call 385-468-1234.