1. Call meeting to order
2. Greet members of the Heritage Center
Senior Adults, Inc. Board of Trustees (if
present)
3. Welcome New Board Members
Richard and Christine Clark
4. Read and approve minutes of previous
meeting
5. Special Recognition
6. Citizen Comments, if any
7. Committee Reports
a. Heritage Center Shirts
b. Poinsettia Fundraiser
8. Unfinished Business
a. KidsEat! Fundraiser
b. Flag Pole
c. Fire/Police Luncheon
9. New Business
10. Board Comments
11. Director's Report by Tricia Cooke
12. Next Meeting: Wednesday, February 28,
2018
13. Adjournment
Notice of Special Accommodations (ADA)
Special accommodations for the hearing or visually impaired will be made upon a request to the Heritage Center, 801-264-2635. TDD number is 801-264-2508.
Notice of Electronic or Telephone Participation
Electronic participation not available at this meeting location.