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Marshall N. White Center Advisory Committee

Regular Meeting

Ogden, UT · September 8, 2021

AgendaMinutes

Minutes

Marshall N. White Center Advisory Committee Meeting Meeting Results September 8th, 2021 Electronic Via Zoom Meeting 4:00 PM 222 28th St, Ogden, Utah 84401 Call to Order  Chair Ron White called the meeting to order at 4:07 pm Attendees: Present Absent Ron White Clairesse Miljour Camille Cook Sean Bishop Tanner Koons Todd Skeen McKayla Thomas Priscilla Martinez Gerod Sawyer Edd Bridge Regina Esparza Tom Debole Sara Yearsley Whitney Ward – VCBO Nathan Leavitt - VCBO Approval of Minutes from 8-11-2021  Member Camille Cooke motioned to approve the 8-11-2021 minutes, Vice Chair Sean Bishop 2nd the motion, motion to approve passed with no opposition. New Business a. Diversity Commission Partnership for Outreach Communication – Sean Bishop  Vice Chair Sean Bishop proposed a partnership with the Diversity Commission to create some sort of communication line to the community that have questions and want updates on where we are at with the center redesign.  A meeting will be set up by Vice Chair Sean Bishop for Shardae Jones with the Diversity Commission and Member Priscilla Martinez chair of the Outreach Committee to discuss how to execute this. Priscilla Martinez will then report back to the committee. Committee Reports a. Community Outreach Committee – Priscilla Martinez  Chair Priscilla Martinez reported that the committee has not met, if the need is there, they will be happy to start meeting again. The committee will most likely begin to meet again once we are able to start getting feedback on the designs. b. Programming Committee – Tanner Koons  Chair Tanner Koons reported that the committee has not met as there has not been a need  Member Sara Yearsley asked if Todd Skeen needed this committees help for current programming at the center. Todd Skeen reported that due to COVID registrations are down for some of the classes (music, arts and crafts). An open discussion on why registrations are lacking occurred among the committee members. c. Legacy Committee – Clairesse Miljour  Chair Clairesse Miljour was not present, so staff member Sabrina Lee reported that the committee is waiting for legal to begin interviews.  Edd Bridge reported that we should have the legal waivers from the City’s legal department by Friday.  Todd Skeen reported about the scrapbooks found while they were cleaning and re- organizing the center. Invited everyone to come down and look at them. 1. Public Comment – Limit to 3 minutes per person a. Participants are to state their name for the record. b. Comments which cannot be made within these limits should be submitted in writing to the committee at 1875 Monroe Blvd or by email (marshallwhiteadvisorycommittee@ogdencity.com)  No comments were offered from the public audience Sabrina Lee ___________________________________________________ Sabrina Lee (Nov 8, 2021 12:18 MST) SABRINA LEE SENIOR ADMINSTRATIVE ASSISTANT, RECREATION ________________________________________ Ronald W White (Nov 8, 2021 20:44 MST) RONALD WHITE, CHAIR APPROVED: _______10-13-2021____________ 9-8-2021-2021 MWC Committee Minutes Final Audit Report 2021-11-09 Created: 2021-11-08 By: Sabrina Lee (sabrinalee@ogdencity.com) Status: Signed Transaction ID: CBJCHBCAABAAoC1vQtqP_ZisAi22YpghyoSTjO0Are3H "9-8-2021-2021 MWC Committee Minutes" History Document created by Sabrina Lee (sabrinalee@ogdencity.com) 2021-11-08 - 7:17:53 PM GMT- IP address: 205.189.200.5 Document e-signed by Sabrina Lee (sabrinalee@ogdencity.com) Signature Date: 2021-11-08 - 7:18:25 PM GMT - Time Source: server- IP address: 205.189.200.5 Document emailed to Ronald W White (ronaldwwhite57@gmail.com) for signature 2021-11-08 - 7:18:28 PM GMT Email viewed by Ronald W White (ronaldwwhite57@gmail.com) 2021-11-08 - 7:50:15 PM GMT- IP address: 104.28.85.183 Document e-signed by Ronald W White (ronaldwwhite57@gmail.com) Signature Date: 2021-11-09 - 3:44:02 AM GMT - Time Source: server- IP address: 24.11.46.14 Agreement completed. 2021-11-09 - 3:44:02 AM GMT

Agenda

Marshall N. White Center Advisory Committee Meeting Agenda September 8th, 2021 Electronic Via Zoom Meeting 4:00 PM 222 28th St, Ogden, Utah 84401 Call to Order – Chair Ron White Roll Call – Sabrina Lee Approval of Minutes from 8-11-2021 New Business a. Diversity Commission Partnership for Outreach Communication – Sean Bishop Committee Reports a. Community Outreach Committee – Priscilla Martinez b. Programming Committee – Tanner Koons c. Legacy Committee – Clairesse Miljour 1. Public Comment – Limit to 3 minutes per person a. Participants are to state their name for the record. b. Comments which cannot be made within these limits should be submitted in writing to the committee at 1875 Monroe Blvd or by email (marshallwhiteadvisorycommittee@ogdencity.com) Public meetings will be held in-person at the Marshall N. White Center and electronically via Zoom in accordance with Utah Code Ann. §52- 4-210 et. seq., Open and Public Meetings Act. Due to the potentially dangerous nature of COVID-19 virus social distancing and wearing masks is encouraged, but not required. The public may monitor, listen to, and provide comments in open portions of the meeting either in person or electronically by following the instructions below. Zoom Meeting https://us02web.zoom.us/j/88271992290?pwd=cEpuU1dSZU1Rd0c1d3ozZ0ZNbnY3UT09 Passcode: 477331 Or One tap mobile : US: +12532158782,,88271992290#,,,,*477331# or +13462487799,,88271992290#,,,,*477331# Or Telephone: Dial (for higher quality, dial a number based on your current location): US: +1 253 215 8782 or +1 346 248 7799 or +1 669 900 9128 or +1 301 715 8592 or +1 312 626 6799 or +1 646 558 8656 Webinar ID: 882 7199 2290 Passcode: 477331 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 2nd day of September 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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