ZAP Tier I + Zoological Advisory Board All-Day Meeting Minutes - Revision 2
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General Information
- Government Type
- County
- Entity
- Salt Lake County
- Public Body
- ZAP Tier I + Zoological Advisory Board (Zoo, Arts & Parks)
Notice Information
- Notice Title
- ZAP Tier I + Zoological Advisory Board All-Day Meeting Minutes
- Notice Tags
- Arts
- Notice Type(s)
- Meeting
- Event Start Date & Time
- September 26, 2024 09:00 AM
- Event End Date & Time
- September 26, 2024 04:00 PM
- Description/Agenda
- Tier I + Zoological Advisory Board All-Day Review September 26, 2024 | 9:00AM - 4:00PM Mid-Valley Performing Arts Center Conference Room 2525 Taylorsville Blvd Taylorsville, UT 84129 WebEx Agenda I. Welcome - Johann Jacobs, Chair 9:00 II. Public Comment Period - Chair Jacobs 9:10 III. Agenda Overview - Samantha Thermos, Program Director 9:15 IV. ACTION ITEM: Approval of June 13, 2024 Meeting Minutes - Chair Jacobs 9:20 V. ACTION ITEM: Election of 2025 Advisory Board Leadership - Chair Jacobs 9:25 Nominees: Johann Jacobs, Chair | Peter Klinge, Vice Chair VI. Review Process Overview - Samantha 9:30 - Priorities, Goals and Reminders o Reauthorization, Zoological Redistribution VII. CPA Review Overview - Tori Potestio, CPA, Sorensen Vance & Company, PC 9:40 - Financial Health Tests (FHT) Overview, Review Results and Notes o Financial Statement Reviews and Notes o FHT Failures, Insufficient Information and Going Concern Financial Health Improvement Plans & Progress Reports - Samantha o Peer Review Letters o Related Party Transactions: Qualified/Unqualified Expenditures ACTION ITEM: Related Party Costs Expenditures In/Exclusion Vote VIII. Applications Reviews - Advisory Board 10:00 - CPA remains present until Morning Break, then remains 'on-call' for Board questions throughout the day for the meeting duration o Don Tingey o Johann Jacobs o Peter Klinge o Noemi Hernandez-Balcazar o Andrea Hansen o Lynette Wendel o Vicki Panella Bourns IX. Morning Break 10:40 X. Applications Reviews Con't - Advisory Board 10:50 XI. Lunch Break 12:00 XII. Applications Reviews Con't - Advisory Board 12:30 XIII. Afternoon Break 2:00 XIV. Applications Reviews Completed - Advisory Board 2:10 XV. ACTION ITEM: Vote to Approve Funding Recommendations - Chair Jacobs 3:00 XVI. Adjourn - Chair Jacobs 3:15 Materials - Meeting Agenda - 6.13.24 Orientation Meeting Minutes - Applicant Matrix - FHT Scores: Staff Summary and CPA Determinations - Related Party Transactions Summary - CPA Checklists and FHTs Important Dates October 22, 2024: Impact Program AI Capacity Building Workshop November 5, 2024: Election Day December 2024: A&C & ZAP Advisory Boards Annual Appreciation Gathering Meeting available through Webex by clicking here. *In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Samantha Mary Thermos at 385-468-7057.
- Notice of Special Accommodations (ADA)
- In compliance with the Americans with Disabilities Act, individuals needing special accommodations (include commmunicative aids and services) during this meeting should notify Samantha Thermos at 385 468-7057.
- Notice of Electronic or Telephone Participation
- https://slco.webex.com/slco/j.php?MTID=mc838f5c8517965299dad7cda2a9b39b5
Meeting Information
- Meeting Location
-
Mid-Valley Performing Arts Center
2525 Taylorsville Blvd.
Taylorsville, UT 84129
Show in Apple Maps Show in Google Maps - Contact Name
- Samantha Thermos
- Contact Email
- sthermos@slco.org
- Contact Phone
- (385)414-5085
Notice Posting Details
- Notice Posted On
- September 23, 2024 03:48 PM
- Notice Last Edited On
- June 11, 2025 02:43 PM
Audio File Address
- Audio File Location
- https://slco.webex.com/recordingservice/sites/slco/recording/805da45b86324bedabd9d47dac475365/playback
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| ZAP 2025 Tier I & Zoological Advisory Board All-Day Review Meeting Minutes DRAFT 9.26.24.pdf | Meeting Minutes | 2024/10/24 04:38 PM |