1. Roll Call (2 min) Grace Lin or Eric Egenolf
2. Approve Minutes from October 12, 2022 Meeting (1 min) Action Item
3. Review of Public Comments
The Cultural Core Budget Committee accepts public comments in the following formats: Written comments may be submitted via email to merinda@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. Current Business
ACTION: Budget Committee leadership nominations and vote: (5 min) Matt Castillo
Introduction of new Cultural Core Program Director, Britney Helmers (5 min) Dee Brewer
ACTION: Discuss and vote on bylaw amendment re: open meeting requirements (5 min) - Felicia Baca
OMPA required training for committee: (15 minutes) Sara Montoya, City Attorney for Salt Lake
5. Plan implementation manager report:
Financial Statement of Activities (5 min) Dan Brimhall, CFO
Q4 '22 activations and promotions (10 min) Merinda Christensen, Josh Jones
Q1 '23 planned activation and promotions (10 min) Merinda Christensen, Josh Jones
Other updates (5 min) Dee Brewer
6. Next Meeting: Thursday, April 6, 2023, 11:00am - 12:00pm
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 Merinda Christensen at 801-989-4301 or merinda@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