1. Call meeting to order
2. Greet members of the Heritage Senior
Adults, Inc. Board of Trustees (if present)
3. Approve minutes of previous meeting
4. Special Recognition
5. Citizen Comments, if any
6. Committee Reports
7. Unfinished Business
a. Center Shirts
b. Thursday Evening Front Desk
Coverage
8. New Business
a. Review and Approve Bylaw Changes
b. Fire Police Appreciation Week
c. Booth for Police Health and Safety Fair
- August
d. Lunch Cashier Help Wanted
9. Heritage Senior Adults, Inc. Board of
Trustees Comments
10. Advisory Board Comments
11. Director's Report by Tricia Cooke
12. Next Meeting will be Wednesday,
February 27, 2019 at 10:00 am
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.