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Meeting of the Board of Directors UPACA agenda - Revision 2

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General Information

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

Notice Information

Notice Title
Meeting of the Board of Directors UPACA agenda
Notice Type(s)
Meeting
Event Start Date & Time
June 25, 2026 09:00 AM
Event End Date & Time
June 25, 2026 10:00 AM
Description/Agenda
MEETING OF THE UPACA BOARD OF DIRECTORS Thursday, June 25, 2026 9:00 am O.C. Tanner Lounge - Eccles Theater w/ Cisco WebEx option Cisco Webex Website Address: https://slco.webex.com/slco/j.php?MTID=m04d6754762d2c4dab546ffbe42d473a5 Or Call In Phone Numbers Meeting Number: Tap to join from a mobile device (attendees only) +1-213-306-3065,,24869903057## United States Toll (Los Angeles) +1-602-666-0783,,24869903057## United States Toll (Phoenix) Global call-in numbers Meeting number (access code): 2486 990 3057 Password: Meeting password: EhEA3SgYw53 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@saltlakecountyarts.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 of April 23, 2026 - ACTION: VOTE to Approve Minutes 4. Regent Street Black Box Resident Presentations (David Norton, Utah Classical Guitar Society and Hugh Hansen, Wasatch Theatre Company) 22 Minutes 5. Community Reinvestment Agency Gulls of Salt Lake City Presentation (Taylee Foulger, Jeremy Morgan) 8 Minutes 6. Eccles Theater Capital Projects - Proposed 2027 & 5-Year Plan (Avery Whells, Cate Kizerian, Brian Boner, Sarah Dibble) 12 Minutes - ACTION: Consider approval of proposed Capital Project funding requests 7. MagicSpace Entertainment Assignment Request (Matt Castillo, Angela Vanderwell) 8 Minutes - ACTION: VOTE on Popular Entertainment Co-Presenting Amendment No. 2 8. Regent Street Black Box Resident Sub-Committee Recommendations to UPACA (Danny Walz, Helen Langan) 10 Minutes - ACTION: VOTE on RSBB Resident Lease Agreement Renewals 9. Current Budget and Activity Reports (Sarah Dibble/Angela Vanderwell) Time permitting 10. Director's Updates - Salt Lake County Arts & Culture and Eccles Theater (Matt Castillo, Angela Vanderwell) Time permitting 11. Adjournment Next Meeting: August 20, 2026 2026 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 19 b. April 23 c. June 25 d. August 20 e. October 22 f. December 10
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://slco.webex.com/slco/j.php?MTID=m04d6754762d2c4dab546ffbe42d473a5 Or Call In Phone Numbers Meeting Number: Tap to join from a mobile device (attendees only) +1-213-306-3065,,24869903057## United States Toll (Los Angeles) +1-602-666-0783,,24869903057## United States Toll (Phoenix) Global call-in numbers Meeting number (access code): 2486 990 3057 Password: Meeting password: EhEA3SgYw53 Electronic telephonic participation is available for this Body upon request.

Meeting Information

Meeting Location
Eccles Theater - O.C. Tanner Lounge
131 So. 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
June 23, 2026 07:44 AM
Notice Last Edited On
June 24, 2026 07:04 AM

Board/Committee Contacts

Board/Committee Contacts
Member Email Phone
Deirdre Darby-Duffin N/A N/A
Darrin Casper N/A N/A
Jennifer Bruno N/A N/A
Rachel Otto N/A N/A
Danny Walz N/A N/A
Robin Chalhoub N/A N/A
Helen Langan N/A N/A
Katie Riggs Hansen N/A N/A

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