To: STEM Action Center Board Members
From: Vance Checketts, Chair
Date: Wednesday, June 18, 2024, from 2- 4 pm
Subject: Hybrid
Location: Utah STEM Action Center, 3848 S West Temple, Salt Lake City, UT 84111
2:00 pm WELCOME
a. Welcome from Vance Checketts, STEM AC Board Chairperson
b. Approve meeting minutes Vance Checketts
c. Board STEM share outs Vance Checketts
d. New board member introduction Vance Checketts /Sydnee Dickson
e. Introduce interns Lynn Reichert
2:30 pm PRESENTATIONS & BOARD DISCUSSION
a. Budget review (10 minutes) Sue Redington
b. AmeriCorps grant update (20 minutes) Tami Goetz/Sue Redington
c. Indirect cost for grants (10 minutes) Tami Goetz
d. Strategic planning (20 minutes) Tami Goetz
e. STEM Foundation updates (15 minutes) Allison Spencer
3:45 pm WRAP UP Vance Checketts
4:00 pm ADJOURNMENT Vance Checketts
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 the STEM AC Office Manager prior to the meeting at (801) 535-3970 or stem@utah.gov.
Notice of Electronic or Telephone Participation
Electronic participation can be accommodated with a request to the STEM AC Office Manager prior to the meeting at (801) 535-3970 or stem@utah.gov.