OQUIRRH RECREATION AND PARKS DISTRICT
MEETING OF THE BOARD OF TRUSTEES
The Element Event Center - Ballroom
5658 S Cougar Ln (4800 W), Kearns, Utah
May 21, 2025
WORKING MEETING
6:00 PM
1. General discussion and future agenda items
2. Committee Reports
3. Manager Reports
- HR - Nepotism Agreement & Policy - 1.5.3 Sexual Abuse and Misconduct Prevention Policy
- Recreation
- Aquatics Report - Accident Report
- Operations - Membership Report, Attendance/Incident Report Summary/Closure Report
- Facilities
4. Discussion of any items listed on the Regular Meeting agenda - No Action will be taken during the Working Meeting
REGULAR MEETING
7:00 PM
1. Call to Order
2. Pledge of Allegiance
3. Citizen's Comments
4. Discussion and Approval of Updated Policy 1.5 Harassment & Abuse/Misconduct Prevention (1.5.3) Sexual Abuse and Misconduct Prevention Policy
5. Executive Director Report
- Declaration of Candidacy
- Board Compensation
6. Consideration and Recommendation to Approve Expenditures over $60,000
7. Approval of Minutes
- April 16, 2025 - Working Board Meeting
- April 16, 2025 - Regular Board Meeting
8. Payables and Financials
- Ratify May 7, 2025, Payables
- Approve May 21, 2025, Payables
- Discussion & Progress of 2024 Audit
Adjourn
POSSIBLE CLOSED MEETING
8:00 PM
Closed meeting to discuss litigation, property acquisition or the character and professional competence or physical or mental health of an individual.
Notice of Special Accommodations (ADA)
If you are planning to attend a meeting and due to disability, need assistance in understanding or participating in the meeting, please notify the District (Chris Johnson at 801-966-5555 x 140) and we will try to provide the assistance necessary. Oquirrh Recreation and Parks District does not discriminate on the basis of race, color, gender, national origin, religion, age, or disability in the employment or the provision of services.
Notice of Electronic or Telephone Participation
Meetings may be electronic with one of the Trustees participating via electronic means.