1. Welcome
2. Citizen Matters
3. Recognition of February Employee of the Month
4. Approval of January 13th, 2025 Board Meeting Minutes
5. Review and Approval of Expenditures/Financial Statement Review for January 2025 Reports
6. Staff Report - Cory Haddock
7. Executive Director Report
8. Mission, Vision, and Core Values: Review updates to Core Values, Strategic Priorities and Discuss Narrative
9. SDRD Pool and Facility Projects, Discussion with Davis School District
10. Review and Approval of Ice Arena Dasher Board Purchase via Cooperative Purchasing Agreement
11. New Website Update
12. Membership Report
13. Next Board Meeting - March 10th, 2025
14. Adjourn
Notice of Special Accommodations (ADA)
Persons who are disabled as defined by the Americans with Disabilities Act may request an accommodation by contacting the Board at 801-298-6220. Notification at least 24 hours prior to the meeting would be appreciated.
Notice of Electronic or Telephone Participation
The public is invited to join electronically and can do so by emailing mary@southdavisrecreation.com to ask for the information on joining the meeting.