WELCOME & MINUTES APPROVAL - Cindy
Minutes, corrections/amendments, and approval
Parliamentarian
Call for public comments, limit 5 min each
7 min
DIRECTOR REPORT - Jerica
Five County quarterly meeting update
Staffing, meals, and kitchen remodel updates
Current challenges and other business
15 min
FIVE COUNTY CONTRACT SERVICES - Carolyn
Quarterly update
10 min
BYLAWS UPDATE AND APPROVAL - Beverly
Review changes
Comments, corrections/amendments, and approval
10 min
NEW BOARD MEMBER RECRUITMENT - Executive Team
Four (4) open positions
Public Notice postings & Letter of Intent
Newspaper article & other outreach efforts
15 min
DIVISION OF AGING & ADULT SERVICES (DAAS) - Cindy
Quarterly Board Meeting to be held in Kanab
Afternoon Rural Services Roundtable prep
8 min
2024 COMMITTEES - Open Discussion
o Committees should have at least 4 members
o A board member is needed to chair or co-chair each committee
o Suggested committees for 2024
Events (1 or 2 events)
Evaluation (Evaluate senior needs - current & future)
Public Relations (news, marketing, etc)
Board Recruitment - Executive Team
o Staff member participation
25 min
ADJOURN (Next Board Meeting - Wednesday, April 24, 2024)
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Jerica Bauer at 435-644-4965.