MEETING OF THE UPACA BOARD OF DIRECTORS
Thursday, October 17, 2024
9:00 am
O.C. Tanner Lounge - Eccles Theater
w/ Cisco WebEx option
Cisco Webex Website Address:
https://www.webex.com/ click 'Join' in the top right corner and then enter the meeting number information.
OR
https://slco.webex.com/slco/j.php?MTID=mb320c565c54f3a233a6f54a7d55095f7
Or Call In Phone Numbers
+1-213-306-3065 United States Toll (LA)
+1-602-666-0783 United States Toll (PHX)
Meeting Number:
Meeting number (access code): 2487 620 7721
Password:
Meeting password: 9DPhmhjfy36
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 August 22, 2024
- ACTION: Vote to Approve Minutes
4. Eccles Theater Arts for All Program 23-24 Presentation (Katelynn Killian) 20 Minutes
5. Eccles Theater Community Engagement Recap Summer 2024 (Jenn Niedfeldt) 15 Minutes
6. Eccles Theater Q3 Budget and Activity Reports (Sarah Dibble Lata, Angela Vanderwell) 5-10 Minutes
7. Arts & Culture Director Updates (Matt Castillo) and/or General Manager Updates (Angela Vanderwell) 5-10 Minutes
8. Adjournment
Next Meeting: December 12, 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
https://www.webex.com/ or https://slco.webex.com/slco/j.php?MTID=mb320c565c54f3a233a6f54a7d55095f7