1. Welcome
a. Mark Nelson, Board Chairman
b. Approval of Minutes from May 12, and June 9, 2025, No July Meeting, August Meeting No Quorum
2. Review Financials
a. Review of Finances and Check Detail - Dallin
b. Reserve Fund Policy Discussion
3. Tourism Update
a. Tourism Indicators - Emailed
b. PR Update - Jessica T
4. Director Reports / Group Discussion
a. Economic Development
i. CEO Board members
ii. RCG Grant
b. UVU Concept
5. Board Reports (If needed):
a. Scott Phillips - Heber City Update
b. Corbin Gordon - Update
c. Spencer Coleman - Chamber Update
d. Lisa Orme - Midway City Update
e. Erik Rowland - Wasatch County Update
f. Mark Nelson - Wasatch County Update
g. Eric Smith -TAB Report
6. 2025 Meeting Schedule - Second, Monday at 3:30
a. October 13, November 10, December 8
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 Dallin Koecher at 435-654-3666.