COTTONWOOD HEIGHTS PARKS AND RECREATION 
SERVICE AREA
BOARD OF TRUSTEES
GENERAL MEETING/COTTONWOOD HEIGHTS RECREATION CENTER FOUNDATION MEETING
JULY 25, 2012
4:00 p.m.

4:00 P.M. - 4:20 P.M.
	GENERAL BUSINESS
A.	Verification of Compliance with Open Meeting Law – CE
B.	Review of the Minutes– CE
C.	Approval of the Financial Statement – MP
D.	Approval of Accounts Payable Selected Entries – MP

4:20 P.M. - 5:00 P.M.
INFORMATION/DISCUSSION ITEMS
A.	Citizen/Customer Comments
B.	Board District Representation Reports—Board
C.	Program Report—PH
D.	Aquatics Report---LD
E.	Director’s  Report – MP

5:00 P.M. - 5:15 P.M.
SPECIAL BUSINESS
A.	Consideration and recommendation to adopt Resolution 2012-2 MMOA/Team Unify Authorization—EBH
B.	Consideration and recommendation to adopt Resolution 2012-4, Cottonwood Heights Parks and Recreation Service Area Government Records Policy--MP
	
5:15 P.M.	Adjourn

5:15 P.M. - 5:30 P.M.	
	FOUNDATION MEETING
	A. Foundation Report---MP
			


The above items will be discussed at the board meeting on July 25, 2012 at 4:00 p.m. at the Cottonwood Heights Recreation Center, 7500 South 2700 East, Cottonwood Heights, UT 84121.  The public is encouraged to attend.  Anyone who would like items of interest on the agenda or who may need accommodations should call 801.943.3190x102 prior to the board meeting.  The next board meeting will be held on August 15, 2012 at 4 p.m.  Posted at the Cottonwood Heights Recreation Center and on the Utah Public Notice Website on July 20, 2012.