BOARD OF TRUSTEES REGULAR MEETING AGENDA
January 16 , 2025 4:00 pm
https://us02web.zoom.us/j/3540050970?pwd=OXlnRnBnRTgxWFVPMGRXK0RtTHB2QT09
1. Call to Order:
2. Public Comment Period:
3. Approve November minutes
4. Finance update
5. Approve Electronic policy
6 Ratify emailed votes to approve 1. Approval on the new fee schedule,
2. Approval on the NYC trip (this one has two documents NYT trip and Adult Safety plan) 3. Approval on the fundraising proposal.
7. Approve Vocal Ensemble trip proposal
8. Executive Session
9. Approve RFP selection for architect
10. Approve Management agreement amendment
11. Adjournment
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Linda Bowen, office@canyongrove.com or (801) 785-9300, at least three working days prior to the meeting.