1. Welcome
2. Approve minutes from December
3. Mike Ackley
4. Reporting of Sub-Committees
a. activities
b. outreach
c. fundraising
d. acquisition
5. Contract for Legal Services
6. Set Meeting Schedule for 2024
7. Elect Leadership for 2024
8. Treasurer's Report
9. Legal Counsel
10. Board Member Concerns
11. Closing Remarks from the Chair
12. 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.