7 P.M. - BOARD OF TRUSTEES MEETING:
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 March 3, 2026, 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. Discussion/Action: Assemble Fraud Risk Assessment Committee
8. Discussion Action: Review and Adopt Legally Reviewed Policies and Procedures
9. Discussion/Action: Elkay Drinking Fountain (Part 2)
10. Discussion: Director's Report
11. Adjourn
12. Next Meeting: June 2, 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