MEETING OF THE UPACA BOARD OF DIRECTORS
Thursday, April 24, 2025
9:00 am
O.C. Tanner Lounge - Eccles Theater
w/ Cisco WebEx option
Cisco Webex Website Address:
Join from the meeting link
https://slco.webex.com/slco/j.php?MTID=mb3bd9e9a04823ccd0d77412259e59638
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Meeting Number:
Meeting number (access code): 2494 955 4371
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Meeting password: 4RiWd3Kszy7
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.
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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 February 20, 2025 & February 27, 2025
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ACTION: Vote to Approve Minutes
4.
2024 Eccles Theater Annual Report* (Angela Vanderwell, Matt Castillo, Sarah Dibble) 20 Minutes
5.
Current Budget and Activity Reports (Sarah Dibble, Angela Vanderwell) 5-10 Minutes
6.
Arts & Culture and Eccles Theater General Updates (Matt Castillo, Angela Vanderwell) 5-10 Minutes
7.
Adjournment
*Unaudited
Next Meeting: June 26, 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.
February 27 - Interim
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
Electronic telephonic participation is available for this Body upon request.