Public distribution of this meeting agenda is required by the Utah Government Records Access and Management Act.
(Title 63, Chapter 2, Utah Code Annotated)
Clark Planetarium Advisory Board Agenda Thursday, June 16, 2022
12:00pm
Location: Meeting will be Hosted In-Person in the Clark Planetarium Classroom (Lunch will be provided) & virtually via WebEx:
Meeting Number: 2497 502 5725
Meeting Password: clarkp
12:00 Noon - 12:15 pm: Hansen Dome Theatre
Meet in the Dome Theatre by 12:00 Noon to see and experience work being done by Brandon Crowley with our new Digistar 7 software and our efforts to make the dome experiences more inclusive.
12:15 pm - 12:30 pm: Lunch
12:30pm: Call to Order, Roll Call, and Introduction of Guests - Jordan Hansen
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.
12:35pm: Approval of May 2022 Minutes & Current Business & Discussion- Jordan Hansen
- Action Required: Vote to approve minutes
- Action Required: Vote on board leadership
- Action Required: Vote to cancel the July 2022 board meeting
- No Action Required: Progress to fill board vacancies and thank you to Kim Wilson and Mike Hanson.
- No Action Required: We invite public comment on the one-year extension of the naming contract with Northrop Grumman for the naming of the IMAX Theatre
12:55pm: Planetarium Business & Discussion: May Financials and General Updates- Duke Johnson, Anna Marie Tueller
- No Action Required
1:15pm: Planet Fun Store update - Mike Sheehan
- No Action Required
1:30pm: Adjournment
- Next meeting: Thursday August 18, 2022, 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.
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 Richard S. Cox, Information Systems Manager, 385-468-1247 (office), rcox@slco.org.
Notice of Electronic or Telephone Participation
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Meeting password: clarkp
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