1. 8:30 a.m. Arrive at 201 S. Main - meet at information booth on north side of Gallivan Plaza
2. Downton Walk (45-60 min)
3. Break and Settle Into Meeting Space (15 minutes)
CURRENT BUSINESS:
4. Roll Call (5 min) Eric Egenolf
5. Approve Minutes from June 14, 2021 Meeting (3 min) Action Item
6. Review of Public Comments (2 min)
The Cultural Core Budget Committee accepts public comments in the following formats: Written comments may be submitted vial email to lucas@downtownslc.org or to the Downtown SLC Presents offices, 201 South Main Street, Suite 2300, Salt Lake City, UT no later than two hours prior to the meeting start time on the day of the meeting. Verbal comments of two minutes or less are accepted at the meeting.
7. Cultural Core Program Review-4 year look back (30 minutes) BLOCKS Staff
Lessons learned, year over year metrics, progress on action plan goals
8. Action Plan Overview (30 minutes) Felicia Baca and Matt Castillo
9. Metrics and Goals (60 minutes) Grace Lin and Eric Egenolf
Group discussion on specific goals and metrics to be reported during the 2021-2022 FY
10. Lunch break and excuse BLOCKS staff
11. RFP next steps (30 minutes) Committee Only
6. Next Meeting: TBD
7. Adjourn
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 contact Lucas Goodrich at 801-328-5058 or lucas@downtownslc.org. In accordance with State Statute, one or more Committee Members may be connected via speakerphone. The Cultural Core Budget Committee reserves the right to take action on any agenda item.
Notice of Special Accommodations (ADA)
Upon request with three working days' notice, Salt Lake County will provide free auxiliary aids and services to qualified individuals (including sign language interpreters, alternative formats, etc.)
Notice of Electronic or Telephone Participation
Members of the Board may participate electronically