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 June 04, 2024, meeting
5. Discussion/Action: Review of the financial statements, ratification of bills paid
since last meeting, and Internal Audit Report: Tamara Miner
6. Discussion: Fraud Risk Assessment Committee Report
7. Discussion/Action: 2025 Auditor Contract
8. Discussion/Action: Purchase of UAS (drone) and accompanying equipment
9. UMAA and UASD Conference RSVP
10. Discussion: Director's Report
11. Adjourn
12. Next meeting: October 1, 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
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