MEMORANDUM
To: STEM Action Center Board Members
From: Vance Checketts, Chair
Date: Wednesday, December 19 from 2- 4 pm
Subject: Hybrid
Location: Edison House
335 S 200 W, Salt Lake City, UT 84101
2:00 pm HOLIDAY MINGLE
2:20 pm WELCOME
a. Welcome from Vance Checketts and Eric Pope, STEM AC and Foundation Board Chairpersons
b. Introduction of STEM AC and Foundation Board Members
c. Approve STEM AC meeting minutes Vance Checketts
d. Board STEM share outs Vance Checketts
2:40 pm PRESENTATIONS & BOARD DISCUSSION
a. Strategic Plan update (20 minutes) Tami Goetz
b. STEM AC intern presentation (20 minutes) Lynn Reichert
c. Foundation year in review (30 minutes) Allison Spencer
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.