MEETING OF THE UPACA BOARD OF DIRECTORS
Thursday, February 20, 2025
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=mc64d093ea51589881559e2a9b948225c
Or Call In Phone Numbers Join by phone
+1-213-306-3065 United States Toll (Los Angeles)
+1-602-666-0783 United States Toll (Phoenix)
Meeting Number: Meeting number (access code): 2487 762 3936
Password: Meeting password: fmASe2reF35
MEETING AGENDA*
1. Roll Call & Welcome New Board Members
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 October 17, 2024
- ACTION: Vote to Approve Minutes
4. Eccles Theater Solar Load Study presentation (Mike Vela) 25 Minutes
5. Eccles Theater Community Engagement (Jenn Niedfeldt) 25 Minutes
6. Eccles Theater Q1 Budget and Activity Reports (Sarah Dibble Lata, Angela Vanderwell) 5-10 Minutes
7. Arts & Culture and Eccles Theater Updates (Matt Castillo/Angela Vanderwell) 5-10 Minutes
8. Adjournment
Next Meeting: April 24, 2025
2025 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 20
b. April 24
c. June 26
d. August 21
e. October 23
f. December 11
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/ click 'Join' in the top right corner and then enter the meeting number information.
OR
https://slco.webex.com/slco/j.php?MTID=mc64d093ea51589881559e2a9b948225c