MEETING OF THE
UPACA BOARD OF
DIRECTORS
Thursday, February 27, 2024
8:30 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=mf7d1643b1a6ccd175c83256f42
d74437
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): 2491 910 0434
Password: Meeting password:
iXV7X7pQYh7
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. Discussion of Proposed Budget Adjustment to the Eccles Theater Carpet
Replacement Project to be Funded from Capital Reserve Fund
- ACTION: Consideration of Approval of Budget Adjustment
4. 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. Interim - Feb 27
c. April 24
d. June 26
e. August 21
f. October 23
g. 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
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=mf7d1643b1a6ccd175c83256f42
d74437
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): 2491 910 0434
Password: Meeting password:
iXV7X7pQYh7