AGENDA
Call Meeting to Order
Roll Call
Public Input
Public comment is for any matter not on the agenda
Staff Comments
Consideration of Approval
Approval of Minutes from November 19, 2025 Public Meeting
Approval of Minutes from December 17, 2025 Public Meeting
Budget Review
Board Report update for the first 2 months in 2026
2026 Monthly Budget-PDF
Consideration of Approval
Adopt Standardized Document Accessibility Workflow for District Publications
Board Report for Website Compliance Subscription Increase
Exhibits:
DocAccess proposal must be submitted online
Document Accessibility Compliance Proposal more from Utah (WCAG 2.1 AA / PDF-UA)
Electronic Meetings Policy : TSSD Resolution 2026-01 (electronic meetings)
Board Reports - Discussion
Recap of TSSD Purpose - Refer to About TSSD page on website.
Update on Insurance Coverage: 2026-1-28 - Board Report_Insurance Audit
Review DRAFT Bylaws: 2026-1-28 - Board Report_Bylaw Creation
Board Comments
Two (2) Open Board Positions, including Treasurer Role currently open
Review TSSD Project Tracking
Adjourn
Notice of Special Accommodations (ADA)
Individuals needing special accommodations pursuant to the Americans with Disabilities Act regarding this meeting may contact board@timberlinessdut.gov
Notice of Electronic or Telephone Participation
Join Meeting Virtually:
Google Meet joining info
Video call link: https://meet.google.com/xrs-zafz-ebi
Or dial: (US) +1 419-901-8685 PIN: 813 335 340 #
Members of the Board, presenters, and members of the public, may attend by electronic means, using links above. Such members may fully participate in the proceedings as if physically present