Presiding: Travis Nelson, Chair
1. Call to order: Travis Nelson
2. Pledge of Allegiance
3. Discussion/Action: Approve Agenda
4. Discussion/Action: Approve Minutes of the October 7, 2025 Meeting
5. Discussion/Action: Review of the Financial Statements, Ratification of Bills Paid Since Last Meeting, and Internal Audit Report: Tamara Miner
6. Public Comment:
7. Discussion/Action: Open Public Hearing
a. Presentation to Amend and Increase the 2025 Budget
b. Presentation of the 2026 Tentative Budget Prior to Adoption
c. Public Comment Period (Comments will be held to three minutes).
d. Motion to Close Public Hearing
8. Discussion/Action: Open 2025 Budget. Review Amendments. Approve Final 2025 Budget
9. Discussion/Action: Review Adjustments to and Adopt Final 2026 Budget
10. Discussion/Action: 2026 Board of Trustees Meeting Schedule
11. Discussion/Action: Board Appreciation Dinner
12. Discussion: Director's Report
13. Adjourn
14. Next meeting: February 03, 2026 (Pending Approval)
Notice of Special Accommodations (ADA)
People with disabilities may make requests for reasonable accommodation no later than 48 hours in advance in order to attend a Board of Trustees meeting. Accommodations may include alternate formats, interpreters, and other auxiliary aids. This is an accessible facility. For questions, requests, or additional information, please contact Janet Karren 435-723-3700
Notice of Electronic or Telephone Participation
For questions, requests, or additional information, please contact Tyson Packer 435-723-3700