I. Welcome & Introductions
Located at 7740 W 900 S Ogden Utah 84404 at 8:00 p.m.
II. Review of Previous Meeting Minutes (3 minutes)
III. Governance Actions (10 minutes)
- Adopt Conflict of Interest Policy
- Adopt Ethical Behavior Policy
- Adopt Travel Policy
- Adopt Policy Changes
- Adopt Changes to the Master Plan
- Adopt Changes to the Mission Statement
IV. Discussion Topics (20-30 minutes)
Public Comment:
V. Decision-making: (5 minutes)
Mail/Checks
Board Comments
VI. Adjournment
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 Amy Coleman 801-645-1385.