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PARC (Parks, Arts, Recreation, Culture) Committee

Regular Meeting

American Fork, UT · October 2, 2019

AgendaMinutes

Minutes

PARC Tax Advisory Board October 3, 2019 City Office Conference Room Attendees Brian Thompson Laurel Shelley Karen Schaack Dale Gunter Nan Kuhn Camden Bird Nate Mecham Cherylyn Egner Scott Okelberry Reggie Walker The meeting started at 5:30 pm. Laurel moved to approve the 21 August 2019 meeting minutes, Karen seconded the motion. Motion passed unanimously. PARC Grant Community Survey The PARC Grant Community Survey results are not ready yet. Y2 Analytics did not receive enough responses from their target audience of 400. Another email reminder is being sent to the participants. The survey results will be presented to the Board at the November meeting. Timpanogos Art Foundation (TAF) Reggie Walker, Director of TAF, discussed some of the financial responsibility and concerns expressed by members of the City Council and other TAF insiders. He mentioned that TAF has recently re-structured its Board seeking greater diversity and business acumen from its Board members. Also, TAF plans to have an independent audit conducted. The Board suggested TAF: a. Hire a part time (10-20 hours a week) bookkeeper, currently the bookkeeper only works 4-6 hours a month b. Become more self-sustaining through local sponsorships and grants Other Business a. The Council work session agenda for October 15th (4:00 pm), includes quarterly reports by PARC grant recipients. b. Our next meeting is scheduled for November 6, 2019 Scott moved to adjourn the meeting at 6:40 pm, Nate seconded.

Agenda

PARC TAX ADVISORY BOARD MEETING AMERICAN FORK CITY October 2, 2019 NOTICE OF MEETING AND AGENDA Notice is hereby given that a meeting of the PARC Tax Advisory Board of American Fork City will be held on October 2, 2019 in the city administrative offices conference room (51 East Main Street, American Fork), commencing at 5:30pm. The Agenda shall be as follows: Subject Action Time Allotted Responsibility Minutes from 8/21/19 Approve 1 Minute Team PARC Survey Update on 5 Minutes Camden progress/timing of results TAF Discuss concerns 45 Minutes Team Adjournment Go home Everyone October 1, 2019 Terilyn Lurker City Recorder

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