AGENDA
1. Welcome
2. Swearing in of New Board Members
3. Citizen Matters
4. Recognition of January Employee of the Month
5. Open and Public Meetings Act Training - Jayme Blakesley
6. Approval of December 15th, 2025 Board Meeting Minutes
7. Review and Approval of Expenditures/Financial Statement Review for Preliminary December 2025 Reports
8. Update Subcommittee Roles
9. Discussion on District Strategic Planning and Planning Tools
10. Executive Director Report
11. Closed session to discuss the acquisition or sale of real property, pending litigation and/or to discuss the character and/or competency of an individual(s).
12. Next Board Meeting - February 9th, 2026
13. Adjourn
Notice of Special Accommodations (ADA)
Persons who are disabled as defined by the Americans with Disabilities Act may request an accommodation by contacting the Board at 801-298-6220. Notification at least 24 hours prior to the meeting would be appreciated.
Notice of Electronic or Telephone Participation
The public is invited to join electronically and can do so by emailing mary@southdavisrecreation.com to ask for the information on joining the meeting.