Oquirrh Recreation and Parks District Board Meeting
Notice Tags
Business
Notice Type(s)
Meeting
Event Start Date & Time
March 17, 2021 05:15 PM
Description/Agenda
OQUIRRH RECREATION AND PARKS DISTRICT
MEETING OF THE BOARD OF TRUSTEES
The Element Event Center
5658 S Cougar Ln (4800 W), Kearns, Utah
March 17, 2021
WORKING MEETING
6:15 PM
1. General discussion
2. Future agenda items
3. Discussion of any items listed on the Regular Meeting Agenda - No action will be taken during the Working Meeting.
REGULAR MEETING
7:00 PM
1. Call to Order
2. Citizen's Comments - Comments will be limited to 3 Minutes.
3. Approval of Minutes
- February 17, 2021 - Working Board Meeting
- February 17, 2021 - Regular Board Meeting
4. Payables, Financials and Accounting
- Ratify March 3, 2021 Payables
- Approval of the March 17, 2021 Payables
- Approval of the February 2021. Financials
- Update on 2020 Audit
- Fraud Risk Report Status
5. Discussion and possible action for personnel policy 1.12.2.3.1 - Employee Ethics
6. Discussion and possible action for personnel policy 1.31.2.4 - Purchasing Card Use
7. Discussion and possible action for personnel policy 1.31.2.7 - Reporting Fraud or Abuse of Public Funds
8. Perfect Mind Update
9. Manager Reports
- Facilities
- Recreation
- Aquatics Report - Attendance Report
- Operations - Membership Report, Accident/Incident Report Summary
- Marketing
.
10. Executive Director's Report
11. Adjourn
POSSIBLE CLOSED MEETING
1. Closed meeting to discuss litigation, property acquisition or the character and professional competence or physical or mental health of an individual.
Kearns Oquirrh Park Fitness Center
Vision
Building healthy individuals, families, and community.
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Mission
Our mission is to enhance healthy lifestyles for the community through quality programs, activities, facilities and education in a safe, fun and friendly environment.
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Values
K Keeping in touch with our community
O Outstanding programs and staff
P Pride in what we do
F Fun activities for all
C Committed to do everything we can to make your visit a positive experience
Upcoming Activities/Events
- March 17 - Board Meeting.
- March 19-20 - High School Water Polo Tournament.
- March 22 - PerfectMind Launch
- April 15-17 - Age Group Water Polo Tournament.
- April 21 - Board Meeting.
- May 1-2 - USA Water Polo ODP Mountain Zone Team Training.
- May 19 - Board Meeting.
- May 20-22 - Utah High School Water Polo State Championships.
- May 25-26 - KYAT Long Course Classic Swim Meet.
Notice of Special Accommodations (ADA)
If you are planning to attend a meeting and due to disability, need assistance in understanding or participating in the meeting, please notify the District (Chris Johnson at 801-966-5555 x 140) and we will try to provide the assistance necessary. Oquirrh Recreation and Parks District does not discriminate on the basis of race, color, gender, national origin, religion, age, or disability in the employment or the provision of services.
Notice of Electronic or Telephone Participation
Meetings may be electronic with one of the Trustees participating via electronic means.