1. 6:00 p.m. - Call to Order
2. Skullcandy Building Update - Janna Young
3. Approval of Minutes -
September 19, 2024
4. Public Input
5. Director's Report - Dan Compton
6. Committees -
Governance and Education - Chair: Tina Pignatelli, Members: Emily Stolen,
Jesse Meshkov, Loralie Pearce - -
Strategic Planning and Marketing - Chair: Lo Bannerman Dennis, Members:
Carrie Willoughby, Laura Schmidt
i.
2025-2027 Strategic Plan Draft Discussion and Possible Vote
Building and Facilities - Chair: Amanda Norton, Members: Tina Pignatelli,
Heather Hoyt, Lo Bannerman Dennis
7. New Business
8. Next Meeting Date & Location - Thursday, January 16 in Kimball Junction
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/85798484175?pwd=bLGBQfjQj3CD2VvPpj2U6aYgZ2KJmD.1
OR
To listen by phone only: Dial: 1-346-248-7799, Meeting ID: 857 9848 4175, Password: 780902