REGULAR MEETING AGENDA:
1. Welcome and Public Comment
2. Approval of the November 13, 2023 Meeting Minutes
3. Presentation of November 2023 Financial Statements, Budget Report, & Approval of the Monthly Bills
4. Director's Performance Review and Possible Merit Increase
5. Approve/Disapprove: 2023 Budget Amendments
6. Approve/Disapprove: 2024 Budget
7. Approve/Disapprove: 2024 Board Meeting Schedule
8. Fraud Risk Assessment
9. Director's Report
10. Trustee Items/Discussions
11. Adjourn
Notice of Special Accommodations (ADA)
Notice of special accommodation during public meetings: In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Keith Hill at 801-392-1630.
Notice of Electronic or Telephone Participation
No Electronic Participation
Other Information
approved minutes are posted on the district website at webermad.org