Presiding: Mark Thompson, Chair
1. Call to order: Mark Thompson
2. Pledge of Allegiance
3. Discussion/Action: Approve Agenda
4. Discussion/Action: Approve Minutes of April 02, 2024, meeting
5. Discussion/Action: Review of the financial statements, ratification of bills paid
since last meeting, and Internal Audit Report: Mark Thompson
6. Discussion/Action: Presentation of 2023 Audit: Katie Giddens, Child/Richards CPAs and Advisors
7. Discussion/Action: Set 2025 property tax rate
8. Discussion/Action: Assign Fraud Risk Assessment Committee and set meeting time.
9. Discussion/Action: Initiation of the BEMAD UAS (drone) Program
10. Discussion/Action: Conversion of exterior lighting to LED bulbs
11. Discussion: Director's Report
12. Adjourn
13. Next meeting: August 6, 2024
Notice of Special Accommodations (ADA)
People with disabilities may make requests for reasonable accommodation no later than 48 hours in advance in order to attend a Board of Trustees meeting. Accommodations may include alternate formats, interpreters, and other auxiliary aids. This is an accessible facility. For questions, requests, or additional information, please contact Janet Karren 435-723-3700
Notice of Electronic or Telephone Participation
For questions, requests, or additional information, please contact Tyson Packer 435-723-3700