1. Swearing in of Harvey Seal and LeAnne Heagren to Board of Directors.
2. Review and motion of minutes for December 5, 2023, meeting.
3. Review and motion of financial reports for December 2023.
4. Explanation of Duties for Board of Directors and meeting function.
5. Other business for discussion only.
6. 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 Tena 801-255-3411 at least 24 hrs. before the meeting.