CHANNING HALL SCHOOL
Board Meeting, Budget Hearing and Retreat Agenda
Tuesday, June 17, 2025
6:00-7:05 PM
Eight Settlers
7321 Canyon Centre Pkwy, Cottonwood Heights UT 84121
and remote:
https://atomicfi.zoom.us/j/82497678123?pwd=GxDP7gMRQDHKJWmdKqCInQmKUBNKTi.1&jst=2
Roles:
Meeting Leader: Marcy Allen
Time Keeper: Marcy Allen
TIME
TIMING
TOPIC
OWNER
OUTCOME
6:00
1 mins
Welcome and Announcements
Marcy Allen
Welcome
6:01
1 mins
Approve agenda
Approve minutes from 5/27/25 meeting
Marcy Allen
Approve
6:02
5 mins
Public comment
Marcy Allen
Discussion
6:07
18 mins
Finance Committee
Review 2024-2025 Budget, Final Report
Discuss 2025-2026 budget
**Possible Motion to adopt the Original FY 2025-26 Budget and approve the FY 2024-25 Final Budget
Amy Reams
Update/
Motion
6:25
10 mins
Administrative Report
Enrollment update
Summer camps
Diane Wirth
Update
Motion
6:35
30 mins
Exec Committee
Discuss Board Survey results
Free form planning / discussion / dates
Discuss officers for 2025-2026 year: Chair, Vice-Chair, Secretary, Treasurer
Discuss committee charters and committee chairs for 2025-2026 year:
Executive Committee:
Finance Committee:
Policy Committee:
PR Committee:
Legislative Committee:
Marcy Allen
Update / Motion
7:05
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 Diane Wirth, Head of School, at dwirth@channinghall.org or 572.2709