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UPACA BOARD OF DIRECTORS meeting agenda

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General Information

Government Type
Interlocal
Entity
Utah Performing Arts Center Agency
Public Body
Board of Directors

Notice Information

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Notice Title
UPACA BOARD OF DIRECTORS meeting agenda
Notice Tags
Arts
Notice Type(s)
Meeting
Event Start Date & Time
February 20, 2025 09:00 AM
Event End Date & Time
February 20, 2025 10:00 AM
Description/Agenda
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

Meeting Information

Meeting Location
Eccles Theater- O C Tanner Lounge
131 S Main St.
Salt Lake City, UT 84101
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Contact Name
Angela Vanderwell
Contact Email
avanderwell@slco.org
Contact Phone
(385)468-2524

Notice Posting Details

Notice Posted On
February 18, 2025 03:47 PM
Notice Last Edited On
February 18, 2025 03:47 PM

Board/Committee Contacts

Member Email Phone
Deirdre Darby-Duffin spearce@slco.org (385)468-1011
Darrin Casper dcasper@slco.org (385)468-7075
Jennifer Bruno jennifer.bruno@slcgov.com (801)535-7600

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