Governing Board Meeting

Notice Title: Governing Board Meeting
Notice Subject(s): Education
Notice Type(s): Meeting
Event Start Date & Time: March 12, 2020 07:00 PM
Description/Agenda: Call to Order/ Roll Call: Remembrance/Thought/Prayer, Pledge, Public Comment (limit 2 min) Consent Agenda: Resolution 2020-120, Meeting minutes. 1/16/2020 Executive Session: For any purpose allowable under statue 52-4-504 Executive Director's Report (5 min) Financial Officer's Report (5 min) CAO Report (5 min) Discussion/Action: Resolution 2020-121: Wellness Policy Discussion/Action: Resolution 2020-122: Coronavirus response plan, addendum to the Emergency Response plan (Response is a procedure, not policy) Discussion/Action: Resolution 2020-123: Approval to apply for a charter board revolving loan in order to pay for an addition during the summer of 2020. Discussion/Action: Resolution 2020-123: FSO policy Discussion/Action: Resolution 2020-125: Proposed Exhibit A for Charter agreement Housekeeping and Adjournment
Notice of Special Accommodations (ADA): In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Jennifer Price at 801-374-3500.
Notice of Electronic or Telephone Participation: N/A

Meeting Location: 320 E Gammom
Library
Vineyard, 84042
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Contact Name: Jennifer Price
Contact Email: provojenn@me.com
Contact Phone: (801)374-3500

Audio File Location: https://drive.google.com/drive/folders/1ot9uJtXcgU0XAdWTlLN2UnZg0WGbQ3IU

File Name	Category	Date Added
Minutes - 2020 - 03_12.pdf	Meeting Minutes	2020/04/13 05:22 PM

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