1. 6:00 p.m. - Call to Order
2. Approval of Minutes
- May 16, 2024
- June 27, 2024
3. Public Input
4. Director's Report - Dan Compton
5. Committees
- Governance and Education - Chair: Tina Pignatelli, Members: Emily Stolen, Jesse Meshkov, Loralie Pearce
i. Meeting/Study Room Policy - Schedule Meeting Date
ii. Background Check Policy Discussion and Possible Vote
iii. Energy Detective Kit Policy Discussion and Possible Vote
- Strategic Planning and Marketing - Chair: Lo Bannerman Dennis, Members: Carrie Willoughby, Laura Schmidt
i. 2025-2027 Strategic Plan Update
- Building and Facilities - Chair: Amanda Norton, Members: Tina Pignatelli, Heather Hoyt, Lo Bannerman Dennis
6. 2025 Budget Discussion - Dan Compton
7. New Business
8. Next Meeting Date & Location - Thursday, September 19 in Kamas
9. Miscellaneous/Open Floor
Notice of Special Accommodations (ADA)
Pursuant to the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Tori Gallup at 336-3907, 615-3907, 783-4351 ext. 3907 prior to the meeting.
Notice of Electronic or Telephone Participation
Zoom webinar:
https://us02web.zoom.us/j/88291394611?pwd=k5yCiEYuwPZOW2O8rF3vEyXWJ2gYWl.1
OR
To listen by phone only: Dial: 1-346-248-7799, Meeting ID: 882 9139 4611, Password: 187391