MEMORANDUM
To: STEM Action Center Board Members
From: Vance Checketts, Chair
Date: Wednesday, October 15, 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. Budget review Sue Redington
2:30 pm PRESENTATIONS & BOARD DISCUSSION
A. Strategic Plan update (20 minutes) Tami
i. USBE connections
ii. Other state initiatives alignment
B. AmeriCorps grant update
i. Innovation Hub (10 minutes) Becca/Gina
ii. Math Mentors (10 minutes) Clarence/Jana
C. Foundation (15 minutes) Allison
D. Board meeting structure (15 minutes) Vance
E. Miscellaneous (10 minutes) Tami
3:50pm WRAP UP AND 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.