Board Meeting Agenda - March 10, 2025 - 3:30 pm
1. Welcome
a. Mark Nelson, Board Chairman
b. Approval of Minutes from February 10, 2025 Minutes
2. Review Financials
a. Review of Finances and Check Detail - Jessica B
3. Tourism Update
a. Tourism Indicators
b. Public Relations Update - Jessica T
4. Director Reports
a. Staff Retreat Notes
b. Chamber/TAB/HVTED combined meet and greet
c. Rural County Grant review
5. Board Reports (If needed):
a. Scott Phillips - Heber City Update
b. Corbin Gordon - Update
c. Spencer Coleman - Chamber Update
d. Lisa Orme - Midway City Update
e. Erik Rowland - Wasatch County Update
f. Mark Nelson - Wasatch County Update
g. -TAB Report
h. Melissa Daymont - DWS
6. 2025 Meeting Schedule - Second, Monday at 3:30
a. Next Meeting April 14
b. April 14, May 12, June 9, July Canceled, August 11, September 8, October 13, November 10, December 8
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Dallin Koecher at 435-654-3666.