Presiding: Travis Nelson, Board Chair
1. Call to order: Travis Nelson
2. Pledge of Allegiance
3. Discussion/Action: Approve Agenda
4. Discussion/Action: Approve Minutes of December 02, 2025 Board Meeting
5. Discussion/Action: Review of Financial Statements, Ratification of Bills Paid Since Last Meeting, and Internal Audit Report (Tamara Miner, Secretary/Treasurer)
6. Public Comment:
7. Introduction of New Board Members and Oath of Office (Administered to all Board Members)
8. Discussion/Action: Sign Fraud Risk Documents (Ethical Behavior, Conflict of Interest, and Indemnification Agreement for New Members)
9. Discussion/Action: Recruitment of Check Signers
10. Discussion/Action: Legal Counsel on Retainer
11. Discussion/Action: Policies and Procedures Review and Changes (Board Approval for Large Purchases)
12. Discussion/Action: New Elkay Drinking Fountain
13. Discussion: 2025 Annual Report / Director's Report
14. Adjourn
15. Next Meeting: April 07, 2026
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