Foundation Board of Directors Agenda September 25, 2026
Lagoon Amusement Park
375 North Lagoon Drive, Farmington, UT 84025
Mission Statement: Our mission is to remove barriers to learning, provide educational opportunities
for every student, and create partnerships that conne
the community through giving.
Agenda
10:00 AM - Welcome and Introductions: Board President Keri Masson
10:05 AM - Strategic direction and goals for the year, staff changes - Kara Toone 10:10 AM -
Consent Items-
Motion for acceptance of minutes: Keri Masson
Financial report & annual budget approval, motion for acceptance: Keri Masson
Investment Update: Brian Slagle 10:20 AM - Board Business - Kara Toone
Executive Board changes and votes of approval Board of Directors changes and votes of approval
10:30 AM - Lagoon tour begins - Terry Capener Upcoming Calendar Dates
October 2 : Governor's read-a-thon + DPIL video drop October 2 : Executive Board Meeting
October 25-27 : Fall Break
October 24 : Trunk or Treat 9:30 to 1:30 November 6 : Executive Board
November 20 : Board of Directors Meeting December 4 : Executive Board
December 8 : Board of Directors Holiday Party December 21st - January 3 : Winter Break
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Brent Severe at 801-402-5187.
Notice of Electronic or Telephone Participation
Contact individual school for electronic or telephonic participation availability.