General Information

Government Type

County

Entity

Salt Lake County

Public Body

ZAP Tier I + Zoological Advisory Board (Zoo, Arts & Parks)

Notice Information

Add Notice to Calendar

Notice Title

ZAP Tier I + Zoological Advisory Board All-Day Meeting Agenda

Notice Tags

Arts

Notice Type(s)

Meeting

Event Start Date & Time

September 26, 2024 09:00 AM

Event End Date & Time

September 26, 2024 04:00 PM

Description/Agenda

Tier I + Zoological Advisory Board All-Day Review September 26, 2024 | 9:00AM - 4:00PM Mid-Valley Performing Arts Center Conference Room 2525 Taylorsville Blvd Taylorsville, UT 84129 WebEx Agenda I. Welcome - Johann Jacobs, Chair 9:00 II. Public Comment Period - Chair Jacobs 9:10 III. Agenda Overview - Samantha Thermos, Program Director 9:15 IV. ACTION ITEM: Approval of June 13, 2024 Meeting Minutes - Chair Jacobs 9:20 V. ACTION ITEM: Election of 2025 Advisory Board Leadership - Chair Jacobs 9:25 Nominees: Johann Jacobs, Chair | Peter Klinge, Vice Chair VI. Review Process Overview - Samantha 9:30 - Priorities, Goals and Reminders o Reauthorization, Zoological Redistribution VII. CPA Review Overview - Tori Potestio, CPA, Sorensen Vance & Company, PC 9:40 - Financial Health Tests (FHT) Overview, Review Results and Notes o Financial Statement Reviews and Notes o FHT Failures, Insufficient Information and Going Concern Financial Health Improvement Plans & Progress Reports - Samantha o Peer Review Letters o Related Party Transactions: Qualified/Unqualified Expenditures ACTION ITEM: Related Party Costs Expenditures In/Exclusion Vote VIII. Applications Reviews - Advisory Board 10:00 - CPA remains present until Morning Break, then remains 'on-call' for Board questions throughout the day for the meeting duration o Don Tingey o Johann Jacobs o Peter Klinge o Noemi Hernandez-Balcazar o Andrea Hansen o Lynette Wendel o Vicki Panella Bourns IX. Morning Break 10:40 X. Applications Reviews Con't - Advisory Board 10:50 XI. Lunch Break 12:00 XII. Applications Reviews Con't - Advisory Board 12:30 XIII. Afternoon Break 2:00 XIV. Applications Reviews Completed - Advisory Board 2:10 XV. ACTION ITEM: Vote to Approve Funding Recommendations - Chair Jacobs 3:00 XVI. Adjourn - Chair Jacobs 3:15 Materials - Meeting Agenda - 6.13.24 Orientation Meeting Minutes - Applicant Matrix - FHT Scores: Staff Summary and CPA Determinations - Related Party Transactions Summary - CPA Checklists and FHTs Important Dates October 22, 2024: Impact Program AI Capacity Building Workshop November 5, 2024: Election Day December 2024: A&C & ZAP Advisory Boards Annual Appreciation Gathering Meeting available through Webex by clicking here. *In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Samantha Mary Thermos at 385-468-7057.

Notice of Special Accommodations (ADA)

In compliance with the Americans with Disabilities Act, individuals needing special accommodations (include commmunicative aids and services) during this meeting should notify Samantha Thermos at 385 468-7057.

Notice of Electronic or Telephone Participation

https://slco.webex.com/slco/j.php?MTID=mc838f5c8517965299dad7cda2a9b39b5

Meeting Information

Meeting Location

Mid-Valley Performing Arts Center
2525 Taylorsville Blvd.
Taylorsville, UT 84129
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Contact Name

Samantha Thermos

Contact Email

sthermos@slco.org

Contact Phone

(385)414-5085

Notice Posting Details

Notice Posted On

October 14, 2024 05:20 PM

Notice Last Edited On

October 14, 2024 05:20 PM

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