Call to Order
Michael Bahr
Public Comment
Public Attendees
Consent Calendar
Michael Bahr
Exhibit A Review (schedule overview)
Diana Girtain
Director's Report
David Amour
Finance Report
Jonada Munk
Board Member Hotline Training - USBE Internal Audit
David Armour
Action Items:
Contractor Final Design and GMP approval
Amy Gibson
Fiscal Policy (Audit Hotline Policy)
Jonada Munk
Student Data Privacy & Security Plan
David Armour
Emergency Response Plan
David Armour
Discussion: Executive Session: In accordance with UCA 52-4-205 (for one or more of the following purposes):
Action from closed session, if any:
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Dave Armour at 435-867-5558. Meeting location is ADA compliant. Elevator is available, but requires a key from the Academy office.