COMMITTEE: Board of Trustees
MEETING DATE: April 9, 2025, 5:00 PM, @ Winter Sports School Campus, Room 2
Zoom Electronic Meeting Access:
https://wintersportsschool-org.zoom.us/j/83722821479?pwd=gvjLoGeQQy7Pai2xvXwm0S9V1z98Ci.1
Meeting ID: 837 2282 1479
Passcode: 84098
Welcome and Introductions
Governance Committee Update & (Whalen & Abi)
Potential Motion: Approval of new trustee, Holland Lincoln
Potential Motion: Approval of minutes from the February 12, 2025 meeting:WSS DRAFT Board Meeting Minutes 2.12.25.docx
Financial update (Casey, Bud, Tess)
Head of School Report (Tess)
Potential Motion: Approval of 2025-2026 WSS Land Trust Plan
Potential Motion: Approval of 2025 Health & Human Sexuality Materials Review Committee Recommendations
Potential Motion: Determination of WSS as Mental Health Screening as a Participating or Non-Participating School for 2025-2026.
Potential Motion: Approval of updated 2025-2026 WSS Salary Schedule to reflect the increase in ESA approved by Utah legislature in the 2025 session.
Board Training: Review & Self Assessment of UNA Standards of Ethics & re-affirmation of these standards as a governing board.
Potential Motion: Re-affirmation of Utah Nonprofits Association Standards of Ethics for 2025
Committee Updates, as needed (Whalen, Nick, Jen)
Board Chair update (Whalen)
Public comment
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 Tess Miner-Farra at 435-649-8760.