CENTER for EDUCATION, BUSINESS, and the ARTS
INTERLOCAL AGENCY
REGULAR BOARD MEETING AGENDA AND PUBLIC NOTICE
Monday February 20, 2024- 3:00 PM
76 North Main, Kanab, UT 84741
Individuals with special needs or disabilities should contact Kelly Stowell at (435) 899-0443 for accommodations at least 24 hours prior to the meeting.
AGENDA
1. Approve Minutes from previous CEBAIA Board Meeting Held December 11, 2023
2. Presentation and Approval/Denial of Q-1 Year to Date 2024 CEBAIA Finance and Budget
3. Board Officer Elections: Chair, Vice-Chair, Treasurer
4. State Report Submissions
5. State Board Policies Review and Adoption
a. Conflicts of Interest, Purchasing, Procurement, Nepotism, Records, GRAMA.
6. CEBA Executive Director Report
a. Economic Development Report-Meeting tomorrow, raising Kane,
b. Digital Media/Film Commission Report
c. Infrastructure/Outdoor Recreation and Trails Report
7. Other Business:
8. Closed Session: (If needed)
Discussing an individual's character, professional competence, or physical or mental health; Strategy sessions to discuss collective bargaining, pending or reasonably imminent litigation, or the purchase, exchange lease or sale of real property.
Notice of Special Accommodations (ADA)
ADA accommodations are available.
Notice of Electronic or Telephone Participation
Telephonic participation is available for the meetings.