Board of Directors
I. Call to order: Terry Ficklin, Chairman
II. Consent Calendar: Terry Ficklin Chairman
a) Meeting Minutes for; February 2024
b) Warrant Register for; February 2024
III. Business and Action Items
Tentative FY2025 budget discussion
IV. Policies
a) 02.04 Conflict(s) of Interest, revised.
V. Operations Chair Report: Chief Eddie Hales
VI. Directors Report: Heidi Healy Executive Director
VII. Open Forum
Next Meeting: April 11, 2024 9:00 am.
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 Suzee Anderson 801-794-4002