ZAP Tier I & Z Advisory Board All Day Review - 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 & Z Advisory Board All Day Review
- Notice Type(s)
- Meeting
- Event Start Date & Time
- August 27, 2026 09:00 AM
- Event End Date & Time
- August 27, 2026 03:30 PM
- Event Deadline Date & Time
- 08/27/26 09:00 AM
- Description/Agenda
- Tier I & Zoological Advisory Board All Day Review Thursday, August 27, 2026 | 9:00AM-3:30PM Mid-Valley Performing Arts Center, Conference Room 2525 Taylorsville Blvd. Taylorsville, UT 84129 In-Person Meeting AGENDA I.Call to Order & Welcome: Chair Peter Klinge9:00 oMember Activity: Provide one word that summarizes your thoughts and reflections on thework and contributions of ZAP applicants to Salt Lake County residents and visitors. II.Public Comment Period: Chair Klinge9:10 oThe ZAP Advisory Boards will accept public comments regarding ZAP business in thefollowing formats: -Written comments may be submitted to the ZAP Advisory Board Liaison, DustynBurt, via email (dburt@saltlakecounty.gov) no later than two hours prior to themeeting start time on the day of the meeting. -Verbal comments of two minutes or less will be accepted in person at all ZAPAdvisory Board meetings. III.Agenda Overview: Samantha Thermos, Program Director9:15 oAgenda and Materials IV.ACTION ITEM: Approve Advisory Board 5.28.26 Meeting Minutes - Chair Klinge9:20 V.ACTION ITEM: Election of Advisory Board 2027 Leadership 9:25 a.Samantha Thermos, Ex Officio (Election Facilitator) i.Nominees: Chair, Lynette Wendel | Vice Chair, VI.Staff Presentation: 2027 Tier I & Zoological SWO & Data Reports 9:30 oSamantha/Cody VII.CPA Review Overview: Tori Potestio, CPA, Sorensen Vance & Company, PC 9:50 oOverall TI&Z Applicant Pool and Industry Trends oOverview of Financial Health Tests (FHT): Explanation of Tests Performed -Results: FHT Failures 1.Financial Health Improvement Plan - Samantha 2.Organizational Health Letters - Samantha oRelated Party Transactions: Allow/Disallow as Qualified Expenditures up to $5,000 -Samantha/Tori: 2027 Tier I Summary -ACTION ITEM: Related Party Costs Expenditures In/Exclusion Vote 1. Call for Motion - Chair Klinge VIII. Applications Reviews by Discipline: Advisory Board 10:30 o Dance Ballet West Reparatory Dance Theatre Ririe-Woodbury Dance Tanner Dance o Music Utah Symphony Utah Opera o Media Arts Salt Lake Film Society Utah Film Center IX. Photos & Lunch Break 11:30 o Photos before lunch. X. Applications Reviews Con't - Advisory Board 12:00 o Botanical Red Butte Garden & Arboretum Wasatch Community Gardens Tree Utah o Zoological Utah's Hogle Zoo Loveland Living Planet Aquarium Tracy Aviary o Natural History Natural History Museum of Utah o Visual Arts Utah Museum of Contemporary Arts Utah Museum of Fine Arts o Arts Education Discovery Gateway Children's Museum Spy Hop o Theatre Hale Centre Theatre Pioneer Theatre Company Salt Lake Acting Company XI. Afternoon Break 2:00 XII. Applications Reviews Con't - Advisory Board 2:15 o Multi-Disciplinary Utah Arts Alliance Utah Arts Festival Utah Presents o Local Arts Agency Salt Lake Arts Council o Humanities Utah Humanities Council XIII. ACTION ITEM: Vote to Approve Funding Recommendations - Chair Klinge 3:15 o Call for a motion to approve Tier I & Zoological 2027 Funding Recommendations. XIV. Adjourn - Chair Klinge 3:20 Materials - Agenda, including Review Order - Orientation Meeting Minutes - May 28, 2026 - Open & Public Meetings Act & Robert's Rules of Order Summary - 2027 Tier I & Zoological SWO Report o Including the Funding Recommendations Score Guide and FHT Score Rubric - 2027 Tier I & Zoological Data Report - Financial Health Tests Summary 2025-2027 - Board Practice: 2027 TI&Z Related Party Transactions Summary - Board Practice: Organizational Health Letter Process Framework Important Dates - MVPAC September 10, 10AM-12PM: TI&Z All-Day Review Follow Up Mtg (if needed) September 24, 9AM-4PM: Tier II All-Day Review October 14, Afternoon: Impact Program Workshop - Finding Story Meeting also available through Cisco Webex: 9:00-3:30PM: LINK 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 or sthermos@slco.org.
- 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/wbxmjs/joinservice/sites/slco/meeting/download/81e29932aac440c282e02bc5b0ad468e?MTID=mf66906d51b56566400b7a7f77c530628
Meeting Information
- Meeting Location
-
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
- August 24, 2026 03:29 PM
- Notice Last Edited On
- September 03, 2026 01:51 PM
- Deadline Date
- August 27, 2026 09:00 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| ZAP TI&Z Advisory Board All-Day Review Agenda FINAL 8.27.26.pdf | Other | 2026/08/24 03:29 PM |