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Marshall N. White Center Advisory Committee

Regular Meeting

Ogden, UT · January 6, 2021

AgendaMinutes

Minutes

Marshall N. White Center Advisory Committee Meeting Results January 6, 2021 Electronic Via Zoom Meeting 4:00 PM 222 28th St, Ogden, Utah 84401 Call to Order  Called to order by Chair White at 4:07 PM Reading of Determination by Chair Ronald White Attendees: Present Absent Camille Cook Dr. Mikel Vause Tanner Koons Sara Yearsley Priscilla Martinez Clairesse Miljour Gerod Sawyer Ronald White Juan Martinez Sean Bishop Regina Esparza Tom Debole Edd Bridge Brent Tippetts – VCBO Whitney Ward – VCBO Nathan Leavitt - VCBO Approval of Minutes from 12-16-2020 Meeting  Correction of attendance for Sara Yearsley  Nomination to approve minutes with correction by committee member Gerod Sawyer, 2nd by committee member Priscilla Martinez, motion passed with no opposition. 1. New Business  Prior to new business Whitney Ward from VCBO shared the Half Page design for the survey campaign. a. Cultural Center Virtual Tour  PowerPoint presentation of a cultural center, and hybrid center local to Utah given by Brent Tippets of VCBO, committee members discussed features. b. Survey - Final Draft Review, Discussion, and Vote  Whitney Ward presented to the committee that the survey has been finalized and asked that the committee take the survey again as they have worked out some issues. She will be sending it to Sabrina Lee to send to the committee on Monday the 11th.  Once the committee take the survey it will be voted on at the 1/13/2021 meeting 2. Sub- Committee Reports a. Policy and Procedure Committee – Draft Document Discussion  Camille verified with the committee that they all received the Policy and Procedure document, everyone acknowledged that they received it. Camille asked if there were any questions or anything that needed to be changed, the committee had none b. Community Outreach Committee  Committee Member Priscilla Martinez reported that the committee discussed strategies to increase survey taking.  Committee Member Regina Esparza reported on the campaign going live with the bios of the members. She asked everyone to look at the webpages and reported that we are getting traffic online. She is missing bio’s for Edd Bridge, Gerod Sawyer, Sara Yearsley and Dr. Vause.  Committee Member Clairesse Miljour reported on the outreach contact list. They will draft the email that will be sent to contacts. Sabrina will send the link to committee members again if they need to add to it.  Committee Member Gerod Butcher announced details for the MLK Event happening on 1/18/2021. They are hoping to campaign about the survey at the event. 3. Public Comment Chair Ronald White called for a motion to adjourn the meeting, Member Clairesse Miljour motioned, Member Gerod Sawyer 2nd, meeting adjourned 5:01 PM ________________________________________ SABRINA LEE SENIOR ADMINISTRATIVE ASSISTANT, RECREATION ________________________________________ RONALD W. WHITE, CHAIR APPROVED: 1-13-2020

Agenda

Marshall N. White Center Advisory Committee Agenda January 6, 2021 Electronic Via Zoom Meeting 4:00 PM 222 28th St, Ogden, Utah 84401 Call to Order Reading of Determination by Chair Ronald White Approval of Minutes from 12-16-2020 Meeting 1. New Business a. Cultural Center Virtual Tour b. Survey - Final Draft Review, Discussion, and Vote 2. Sub- Committee Reports a. Policy and Procedure Committee – Draft Document Discussion b. Community Outreach Committee 3. Public Comment Public meetings will be held electronically in accordance with House Bill 5002, Open and Public Meetings Act Amendments, signed into law on June 25, 2020. Pursuant to a written determination by the Park and Recreation Advisory Committee Chair finding that conducting the meeting with an anchor location presents a substantial risk to the health and safety of those who may be present due to infectious and potentially dangerous nature of COVID-19 virus, public meetings with be held electronically for the next thirty (30) days. The public may monitor or listen to open portions of the meeting electronically by following the instructions below. No physical meeting location will be available. Zoom Meeting https://us02web.zoom.us/j/88453207553?pwd=UHB0cFJmQmlRUVlhb1paUUpUZklHZz09 Passcode: 268028 Or Telephone Dial (for higher quality, dial a number based on your current location): US: +1 346 248 7799 or +1 669 900 9128 or +1 253 215 8782 or +1 312 626 6799 or +1 646 558 8656 or +1 301 715 8592 Webinar ID: 884 5320 7553 Passcode: 268028 In compliance with the Americans with Disabilities Act, persons needing auxiliary communicative aids and services for this meeting should contact the Management Services Department at 629-8701 (TTY/TDD: 711 or 888-735-5906) or by email: accessibility@ogdencity.com at least 48 hours in advance of the meeting. CERTIFICATE OF POSTING The undersigned, duly appointed City Recorder, does hereby certify that the above notice and/or agenda was posted in accordance with Utah State Code Annotated 52-4-202(3) on this 4th of January 2021 in the following places: the Utah State Public Notice website, the Ogden City website, and provided to the Standard-Examiner. TRACY HANSEN, MMC/CRA OGDEN CITY RECORDER

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