Board of Directors Meeting
May 16, 2017
Meeting Agenda
8:35 am Roll Call and introduction of new board member
Mr. Mike Kohler (Utah Farm Bureau submission)
8:40 am Approval of minutes
8:45 am April Finance Review
9:00 am Executive Director Summary
9:15 am Department Reports
Fair & Major Events
Marketing
Operations
9:45 am Arena naming rights update
Sign placement discussion
10:00 am Days of 47 Rodeo Event
Update on staffing & expectations
Sunday Hispanic Event (concert)
Extended hours on Saturday & Monday
Open at 10:00 close at 11:00 pm
Labor & cost estimate: 96k
10:20 am Pat's BBQ discussion
Pat will be here to meet the board
and to discuss the opportunity
10:45 am Fair 'Arena' Events Conversation
Rodeo admission paid admission
or include with fair ticket?
11:00 am Meeting concluded
Notice of Special Accommodations (ADA)
In compliance with ADA, individuals needing special accommodations, including auxiliary communicative devices and service, during this meeting should call 801-538-8400 at least three days prior to meeting.