Lumen Scholar Institute
Board of Directors Meeting
Date: September 30, 2025
Time: 3:00 PM
Anchor Location via Teleconference: https://us02web.zoom.us/j/9078319259
Meeting ID: 907 831 9259
AGENDA
CALL TO ORDER
CLOSED SESSION- closed session for the sole purpose of discussing the character, professional competence, or physical or mental health of an individual in accordance with Utah Code Ann. 52-4-2(1)(a).
VOTING & DISCUSSION ITEMS (to be discussed and/or voted on)
o New Board Member Consideration
o Grievance Policy
CONSENT ITEMS
o September 18, 2025, Board Meeting and Closed Session Minutes
CALENDARING
o Next Board Meeting November 20, 2025 at 5:00PM
ADJOURN
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, persons needing accommodations for this meeting should call 801-444-9378 to make appropriate arrangements.
Notice of Electronic or Telephone Participation
One or more board members may participate electronically or telephonically pursuant to UCA 52-4-207.