Board Meeting Agenda
12 December 2022| 5PM | 1091 N. Bluff, St George | ZOOM
-This meeting will be available over Zoom for remote board members all others may attend in person. Welcome: Nelson Hafen, Interim Board Chair
Roll Call: Sadie Best, Board Secretary
Approval of Minutes: 14 November 2022 Student Performance: TBD
Public Comment:
Meeting open to public comment, public comments limited to 2 minutes each. Sign up for public comment upon arrival.
Discussion Items:
Directors Report/Construction Report: Drew Williams (ED UAA)
Budget/Finance review: Kent Brown (CFO/HR Director of UAA)
Artistic Report- Kyle Lewis (AD UAA)
Student Activity Report: Nate Keith (UAA Dean of Students)
Student Services Report:Chris Andrus (UAA Dir. of Support Services)
Board Wiser Training #3: Nelson Hafen (Interim Board Chair)
Action/Ratification Items:
Dr. Brian Carpenter's Board Training Proposal: Nelson Hafen (Interim
Board Chair)
Adjournment:
Meeting will Adjourn:
Next Meeting: 9 January 2023 | 5PM | 1091 N. Bluff, St George
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Heather Carroll at 435-414-4535
Notice of Electronic or Telephone Participation
Telephone participation not available for this meeting.