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Entity: Salt Lake County

Body: Clark Planetarium Board

Subject: Business
Notice Title: Board Meeting
Meeting Location: 110 S 400 W

SLC  UT  84101
Event Date & Time: November 19, 2020
November 19, 2020 12:30 PM - November 19, 2020 01:30 PM
Description/Agenda:
                Public distribution of this meeting agenda is now required by the Utah Government Records Access and Management Act. 
(Title 63, Chapter 2, Utah Code Annotated) 
Clark Planetarium Advisory Board Agenda 
Thursday, November 19, 2020 
12:30pm 
Location: Meeting will be Hosted Virtually via WebEx Meeting Number: 146 594 0064 Meeting Password: 7NNu6TAdZP5 See Attached Electronic Meetings Determination Statement 
12:30pm: Stellar Share - Mike Hanson Clark Planetarium's mission is to inspire wonder and learning about space and science. We strive to spark curiosity and we would like to begin our board meetings honoring this work. Stellar Share invites us to share something we learned or something we are curious about with the group with an aim to inspire wonder and learning among us.  
12:40pm: Call to Order - Roll Call and Introduction of Guests 
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.  
 
 
 
 

 
 
 
 
12:45pm: Approval of September 2020 and October 2020 Minutes - Allison Thompson  - Action Required 
12:50pm: Current Business & Discussion - Allison Thompson  - No Action Required 
1:05pm: Planetarium Update & Discussion: Financials - Lindsie Smith   - No Action Required  
1:20pm: Full Moon Fundraiser Update - Tim Glenn  
1:30pm: Strategic Planning Creative Idea Session - Allison Thompson & Lindsie Smith  
1:55pm: Adjournment 
Next meeting: Thursday, December 17, 2020, 12:30 PM - ~1:30 PM 
            
Notice of Special Accommodations: 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: Meeting number (access code): 146 594 0064 Meeting password: 7NNu6TAdZP5 Tap to join from a mobile device (attendees only) +1-213-306-3065,,1465940064## United States Toll (Los Angeles) +1-602-666-0783,,1465940064## 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 1465940064@slco.webex.com You can also dial 173.243.2.68 and enter your meeting number. Join using Microsoft Lync or Microsoft Skype for Business Dial 1465940064.slco@lync.webex.com
Other information:
Contact Information: Richard S. Cox
(385)468-1247
rcox@slco.org
Posted on: April 21, 2020 08:37 AM
Last edited on: November 18, 2020 11:56 AM

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