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, October 17, 2024
12:30 pm - 1:30 pm
Location: Meeting will be Hosted In-Person in the Clark Planetarium Classroom (Lunch will be provided) & virtually via Webex:
Meeting Number: 2497 927 5058
Meeting Password: clark
12:30 pm: Call to Order, Roll Call, and Introduction of Guests - Jim Brass
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 pm: Approval of the September 2024 Minutes & Current Business & Discussion - Jim Brass
- Action Required: Vote to approve minutes for September
- Action Required: Discussion and vote to approve creation of a 'Past Chair' position to provide continuity as board member's transition.
- No Action Required: Possible alternate time for November meeting, General discussion items
https://slco.webex.com/slco/j.php?MTID=m98050c87430acdef8f75247555a2e856
12:50 pm: Planetarium Business & Discussion: - Duke Johnson, Kunbi Adekunle, Anna Marie Tueller, Jason Sills, Richard Cox
- September 2024 Financials and Projections
- Plans for 400 West Learning Space Grand Opening
- ASTC Conference Report
- General Updates
- No Action Required
1:15 pm: Emily Lenhardt/ Jayceen Craven Walker
- Special Programming, Women in STEM
- No Action Required
1:20 pm: IMAX/GSCA Annual Conference Report - Richard Cox
- No Action Required
1:25 pm: Community Programs Update - Anna Swenson, Jason Sills
- Community Programs Update
- No Action Required
1:30 pm: Adjournment
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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