CULTURAL CORE BUDGET COMMITTEE MEETING
Monday, November 15, 2021 9:00 a.m. - 10:30 a.m.
1. Roll Call (2 min) Grace Lin
2. Approve Minutes from September 3, 2021 Meeting (2 min) Action Item
3. Review of Public Comments (1 min)
The Cultural Core Budget Committee accepts public comments in the following formats: Written comments may be submitted via email to lucas@downtownslc.org or to the Downtown SLC Presents offices, 201 South Main Street, Suite 2300, Salt Lake City, UT 84111 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.
4. Love Communications Presentation (30 min) John Youngren and Kat Fedorova
Overview of current strategies, opportunities, Q& A
5. Current Business
a. Financial Statement of Activities (10 min) Lucas Goodrich
b. Goals and Metrics discussion (25 min) Lucas Goodrich
1. Review goals discussed at September 2021 retreat
2. Priority: narrow goals to 3-4 that are high level measures of success.
c. Committee Vacancy (City) (15 min)
1. Please bring suggestions for potential committee members
2. Set goal/target date for recommendations
d. Discuss and plan next two committee meetings (10 min)
1. Tentatively February and May 2022
6. Next Meeting TBD - initial discussion at November 15, 2021 meeting to be followed by doodle polls
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