- Welcome, Introductions & Board Business: Fred Lowry, Board President
o Approval of Minutes from September 14, 2023 - vote
- Foundation Innovation Grants - All CEF Board Members
o Select winners for 2023
- Foundation Report - Denise Haycock, Development Officer
o If time allows after winners are selected.
Notice of Special Accommodations (ADA)
In compliance with the American with Disabilities Act, individuals needing special accommodations, including auxiliary communications aids and services, during these meetings should notify Dan Harper, ADA Coordinator, at 801-826-5062 at least three working days prior to the meeting.
Notice of Electronic or Telephone Participation
One or more Board members, but less than a majority, may be participating by telephone in the Board meeting outlined above. Such telephonic participation does not constitute an electronic meeting.