COMMITTEE: Board of Trustees
MEETING DATE: April 8, 2026, 5:00 PM, @ Winter Sports School Campus, Room 2
Zoom Electronic Meeting Access:
https://wintersportsschool-org.zoom.us/j/89273692068?pwd=fqQPlna68GoYXX5Cn3ehPH9kp8GqeB.1
Meeting ID: 892 7369 2068
Passcode: 183007
Welcome and Introductions
Governance Committee Update & (Whalen & Abi)
Potential Motion: Approval of new trustee, Tommy Eckfelt
Potential Motion: Approval of minutes from the February 2026 meeting: DRAFT Board Meeting minutes 2.11.26.docx
Financial update (Casey,Tess)
Head of School Report (Tess)
Potential Motion: Approval of 2026 Health & Human Sexuality Materials Review Committee Recommendations
Potential Motion: Approval of 2026-2027 WSS Land Trust Plan
Potential Motion: Approval of WSS Free To Focus School Day Program Policy
Potential Motion: Determination of WSS as Mental Health Screening as a Participating or Non-Participating School for 2026-2027.
Board Training: Review & Self Assessment of UNA Standards of Ethics & re-affirmation of these standards as a governing board.
Potential Motion: Re-affirmation of Utah Nonprofits Association Standards of Ethics for 2025
Committee Updates, as needed (Whalen, Nick, Amy)
Potential Motion: Approval of the proposed Winter Sports School Whistleblower Policy
Board Chair update (Whalen)
Public comment
Potential Motion: Hold a closed session to discuss an individual's character, professional competence, or physical or mental health.
Adjourn
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Tess Miner-Farra at 435-649-8760.