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Monthly Board Meeting - Revision 3

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General Information

Government Type
County
Entity
Salt Lake County
Public Body
Clark Planetarium Board

Notice Information

Notice Title
Monthly Board Meeting
Notice Tags
Business
Notice Type(s)
Meeting
Event Start Date & Time
October 17, 2024 12:30 PM
Event End Date & Time
October 17, 2024 01:30 PM
Description/Agenda
Public distribution of this meeting agenda is required by the Utah Government Records Access and Management Act. (Title 63, Chapter 2, Utah Code Annotated) Clark Planetarium Advisory Board Agenda Thursday, October 17, 2024 12:30 pm - 1:30 pm Location: Meeting will be Hosted In-Person in the Clark Planetarium Classroom (Lunch will be provided) & virtually via Webex: Meeting Number: 2497 927 5058 Meeting Password: clark 12:30 pm: Call to Order, Roll Call, and Introduction of Guests - Jim Brass Public Comments: The Clark Planetarium board will accept public comments regarding Clark Planetarium business in the following formats: - Written comments may be submitted to Clark Planetarium Board of Directors, 110 South 400 West, SLC, UT 84101 no later than two hours prior to the meeting start on the day of the meeting. - Verbal comments of less than two minutes presented directly to the board will be accepted at the beginning of the Clark Planetarium Board Meeting. 12:35 pm: Approval of the September 2024 Minutes & Current Business & Discussion - Jim Brass - Action Required: Vote to approve minutes for September - Action Required: Discussion and vote to approve creation of a 'Past Chair' position to provide continuity as board member's transition. - No Action Required: Possible alternate time for November meeting, General discussion items https://slco.webex.com/slco/j.php?MTID=m98050c87430acdef8f75247555a2e856 12:50 pm: Planetarium Business & Discussion: - Duke Johnson, Kunbi Adekunle, Anna Marie Tueller, Jason Sills, Richard Cox - September 2024 Financials and Projections - Plans for 400 West Learning Space Grand Opening - ASTC Conference Report - General Updates - No Action Required 1:15 pm: Emily Lenhardt/ Jayceen Craven Walker - Special Programming, Women in STEM - No Action Required 1:20 pm: IMAX/GSCA Annual Conference Report - Richard Cox - No Action Required 1:25 pm: Community Programs Update - Anna Swenson, Jason Sills - Community Programs Update - No Action Required 1:30 pm: Adjournment
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 Richard S. Cox, Information Systems Manager, 385-468-1247 (office), rcox@slco.org.
Notice of Electronic or Telephone Participation
Join from the meeting link https://slco.webex.com/slco/j.php?MTID=m98050c87430acdef8f75247555a2e856 Join by meeting number Meeting number (access code): 2483 037 1602 Meeting password: fA35xigB7RG Tap to join from a mobile device (attendees only) +1-213-306-3065,,24830371602## United States Toll (Los Angeles) +1-602-666-0783,,24830371602## United States Toll (Phoenix) Join by phone +1-213-306-3065 United States Toll (Los Angeles) +1-602-666-0783 United States Toll (Phoenix) Global call-in numbers Join from a video system or application Dial 24830371602@slco.webex.com You can also dial 173.243.2.68 and enter your meeting number.

Meeting Information

Meeting Location
Clark Planetarium
110 S 400 W
SLC, UT 84101
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Contact Name
Richard S. Cox
Contact Email
rcox@slco.org
Contact Phone
(385)468-1247

Notice Posting Details

Notice Posted On
January 23, 2024 11:26 AM
Notice Last Edited On
October 21, 2024 02:22 PM

Download Attachments

File Name Category Date Added
Clark Planetarium Board Meeting, 2024 calendar invite-20241017 1947-1.mp3 Audio Recording 2024/10/17 03:04 PM

Board/Committee Contacts

Member Email Phone
Duke Johnson, Director djjohnson@slco.org (385)468-1234

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