Lumen Scholar Institute
Board of Directors Meeting
Date: May 13, 2026
Time: 2:00 PM
Anchor Location via Teleconference: https://us02web.zoom.us/j/85350660271
Meeting ID: 853 5066 0271
AGENDA
CALL TO ORDER
CONSENT ITEMS
o April 16, 2026 Board Meeting & Closed Session Minutes
PUBLIC COMMENT
VOTING & DISCUSSION ITEMS (to be discussed and/or voted on)
o Survey Discussion
CLOSED SESSION- closed session for the sole purpose of discussing the character, professional competence, or physical or mental health of an individual in accordance with Utah Code Ann. 52-4-2(1)(a).
CALENDARING
o Next Board Meeting May 19, 2026 at 11:00AM
ADJOURN
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, persons needing accommodations for this meeting should call 801-444-9378 to make appropriate arrangements.
Notice of Electronic or Telephone Participation
One or more board members may participate electronically or telephonically pursuant to UCA 52-4-207.