1. Welcome
2. Approve minutes from December
3. Reporting of Sub-Committees
a. activities
b. outreach
c. fundraising
d. acquisition
4. RAMP Grant
5. Treasurer's Report
6. Legal Counsel
7. Board Member Concerns
8. Closing Remarks from the Chair
9. Adjourn
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 Kathleen Vernieuw at 801-668-5185.