7:00 - BOARD OF TRUSTEES MEETING:
Presiding: Mark Thompson, Chair
1. Welcome and introductions: Mark
2. Pledge of Allegiance
3. Review and approve June 6, 2023, minutes
4. Present internal audit: Tamara
5. Review and Approve Bills
6. Fraud Risk Assessment Committee Report
7. Director's report
8. 2024 Staffing Adjustments
9. 2023 annual meeting count of those planning to attend:
UMAA annual meeting, October 29-31, 2023, Snowbird Resort
UASD annual meeting, November 8-10, 2023, Davis Conference Center
10. Adjourn
11. Next meeting: October 3, 2023
Notice of Special Accommodations (ADA)
People with disabilities may make requests for reasonable accommodation no later than 48 hours in advance in order to attend a Board of Trustees meeting. Accommodations may include alternate formats, interpreters, and other auxiliary aids. This is an accessible facility. For questions, requests, or additional information, please contact Janet Karren 435-723-3700
Notice of Electronic or Telephone Participation
For questions, requests, or additional information, please contact Randel Sessions 435-723-3700