MEETING OF THE UPACA BOARD OF DIRECTORS
Thursday, August 22, 2024
9:00 am
O.C. Tanner Lounge - Eccles Theater
w/ Cisco WebEx option
Cisco Webex Website Address:
https://slco.webex.com/slco/j.php?MTID=m3cd89b28e638b9eae31204f24140f68a
Or Call In Phone Numbers
+1-213-306-3065 United States Toll (Los Angeles)
+1-602-666-0783 United States Toll (Phoenix)
Meeting Number:
2486 920 2837
Password:
SZpgw66Kum2
MEETING AGENDA*
1.
Roll Call
2.
Review of Public Comments
The UPACA Board will accept public comments regarding UPACA business in the following formats:
-
Written comments may be electronically submitted to the Salt Lake County Arts & Culture Division Office by emailing Angela Vanderwell, Associate Division Director, at avanderwell@slco.org, no later than two hours prior to the meeting start time on the day of the meeting.
-
Verbal comments of two minutes or less will be accepted at the UPACA Board meeting by using the web link or phone call in information listed above.
3.
Approval of Minutes from June 20, 2024
-
ACTION: Consider approval of meeting minutes
4.
Eccles Theater proposed 2025 Operating Budget (Sarah Dibble, Matt Castillo, Angela Vanderwell) 30 minutes
-
ACTION: Consider approval - Eccles Theater proposed 2025 SITE operating budget
5.
Eccles Theater Technical Outreach (ETTO) Program - 2024 Update (Dave Hallock, Cate Kizerian) 15 minutes
6.
Eccles Theater Budget and Activity Reports (Sarah Dibble, Angela Vanderwell) 5
minutes
7.
General Manager Updates (Angela Vanderwell) 5 Minutes
8.
Adjournment
Next Meeting: October 24, 2024
2024 Meeting Schedule
All meetings start at 9:00am and are held in the O.C. Tanner Lounge at the Eccles Theater with a Web-Ex option.
(Dates, times, locations subject to change. Additional meetings may be added)
a.
February 22
b.
April 25
c.
June 20
d.
August 22
e.
October 24
f.
December 12
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 Angela Vanderwell at avanderwell@slco.org.
Notice of Electronic or Telephone Participation
Cisco Webex Website Address:
https://slco.webex.com/slco/j.php?MTID=m3cd89b28e638b9eae31204f24140f68a
Or Call In Phone Numbers
+1-213-306-3065 United States Toll (Los Angeles)
+1-602-666-0783 United States Toll (Phoenix)
Meeting Number:
2486 920 2837
Password:
SZpgw66Kum2