ZAP Tier I & Z Advisory Board All Day Review - Revision 6
General Information
- Government Type
- County
- Entity
- Salt Lake County
- Public Body
- ZAP Advisory Board Tier II (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 04:00 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 Call to Order & Welcome: Chair Peter Klinge 9:00 Member Activity: Provide one word that summarizes your thoughts and reflections on the work and contributions of ZAP applicants to Salt Lake County residents and visitors. Public Comment Period: Chair Klinge 9:10 The ZAP Advisory Boards will accept public comments regarding ZAP business in the following formats: Written comments may be submitted to the ZAP Advisory Board Liaison, Dustyn Burt, via email (dburt@saltlakecounty.gov) 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 in person at all ZAP Advisory Board meetings. Agenda Overview: Samantha Thermos, Program Director 9:15 Agenda and Materials ACTION ITEM: Approve Advisory Board 5.28.26 Meeting Minutes - Chair Klinge 9:20 ACTION ITEM: Election of Advisory Board 2027 Leadership 9:25 Samantha Thermos, Ex Officio (Election Facilitator) Nominees: Chair, Lynette Wendel | Vice Chair, Staff Presentation: 2027 Tier I & Zoological SWO & Data Reports 9:30 Samantha/Cody CPA Review Overview: Tori Potestio, CPA, Sorensen Vance & Company, PC 9:50 Overall TI&Z Applicant Pool and Industry Trends Overview of Financial Health Tests (FHT): Explanation of Tests Performed Results: FHT Failures Financial Health Improvement Plan - Samantha Organizational Health Letters - Samantha Related 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 Call for Motion - Chair Klinge Applications Reviews by Discipline: Advisory Board 10:30 Dance Ballet West Reparatory Dance Theatre Ririe-Woodbury Dance Tanner Dance Music Utah Symphony Utah Opera Media Arts Salt Lake Film Society Utah Film Center Photos & Lunch Break 11:30 Photos before lunch. Applications Reviews Con't - Advisory Board 12:00 Botanical Red Butte Garden & Arboretum Wasatch Community Gardens Tree Utah Zoological Utah's Hogle Zoo Loveland Living Planet Aquarium Tracy Aviary Natural History Natural History Museum of Utah Visual Arts Utah Museum of Contemporary Arts Utah Museum of Fine Arts Arts Education Discovery Gateway Children's Museum Spy Hop Theatre Hale Centre Theatre Pioneer Theatre Company Salt Lake Acting Company Afternoon Break 2:00 Applications Reviews Con't - Advisory Board 2:15 Multi-Disciplinary Utah Arts Alliance Utah Arts Festival Utah Presents Local Arts Agency Salt Lake Arts Council Humanities Utah Humanities Council ACTION ITEM: Vote to Approve Funding Recommendations - Chair Klinge 3:15 Call for a motion to approve Tier I & Zoological 2027 Funding Recommendations. 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 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 (including communicative 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=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)468-7057
Notice Posting Details
- Notice Posted On
- August 24, 2026 03:29 PM
- Notice Last Edited On
- September 18, 2026 09:34 AM
- Deadline Date
- August 27, 2026 09:00 AM
Audio File Address
- Audio File Location
- https://youtu.be/MNdbQooyNIo
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| TI&Z_AllDayReview_Minutes_8.27.26_DRAFT.pdf | Meeting Minutes | 2026/09/18 09:24 AM |
| ZAP TI&Z Advisory Board All-Day Review Agenda FINAL 8.27.26.pdf | Other | 2026/09/18 09:23 AM |