Entity: Utah Performing Arts Center Agency
Body: Board of Directors
| Notice Title: | Meeting of the UPACA Board of Directors - FEBRUARY |
| Notice Tags: | Arts |
| Meeting Location: | 131 South Main Street Salt Lake City UT 84111 |
| Event Date & Time: |
February 18, 2021 February 18, 2021 09:00 AM - February 18, 2021 10:00 AM |
| Description/Agenda: |
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, General Manager Eccles Theater, at avanderwell@slco.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 from November 5, 2020 Meeting
- ACTION: Approve minutes
4. Virtual performance rates for Delta Hall and Regent Street Black Box
- ACTION: Approve Regent Street Black Box virtual performance rates
5. Updated COVID-19 Contract Rider
- ACTION: Approve COVID-19 Contract Rider
6. Eccles Theater 2020 Budget & Activity Report, Q4 and 2021 Budget Update- Matt Castillo/Angela Vanderwell (10 minutes)
7. Arts & Culture Master Plan highlights presentation - Matt Castillo (10 minutes)
8. Shuttered Venue Operating Grant Funding Opportunity - Matt Castillo/Angela Vanderwell (10 minutes)
9. Update on status of Eccles Theater Capital Projects - Joel Thompson (10 minutes)
10. Management Updates - Angela Vanderwell (10 minutes)
11. Next Meeting: April 22, 2021
12. Adjournment
2021 Meeting Schedule
All meetings start at 9:00am via Web-Ex until further notice
(Dates, times, locations subject to change. Additional meetings may be added)
a. February 18
b. April 22
c. June 17
d. August 19
e. October 21
f. December 16
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| 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 Angela Vanderwell at avanderwell@slco.org. |
| Notice of Electronic or telephone participation: | Electronic telephonic participation is available for this Body upon request. |
| Other information: | |
| Contact Information: |
Angela Vanderwell (385)468-2524 avanderwell@slco.org |
| Posted on: | February 12, 2021 11:54 AM |
| Last edited on: | February 12, 2021 11:54 AM |