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Entity: Oquirrh Recreation and Parks District

Body: Board of Trustees

Notice Title: Oquirrh Recreation and Parks District Board Meeting
Notice Tags: Business
Meeting Location: 5624 S Cougar Ln

Salt Lake City    84118-6055
Event Date & Time: May 17, 2017
May 17, 2017 07:00 PM
Description/Agenda:
                OQUIRRH RECREATION AND PARKS DISTRICT 
MEETING OF THE BOARD OF TRUSTEES

Kearns Oquirrh Park Fitness Center Clubhouse
5624 S Cougar Ln (4800 W), Kearns, Utah

May 17, 2017
 
WORKING MEETING
6:15 PM

1.	Discussion of Operational Issues

2.	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.	Public Comment

3.	Community Scholarship Report - Entheos Academy

4.	URPA Award Presentation - URPA 

5.	Discussion and Information of 2016 Audit - Rob Wood

6.	Approval of Minutes
April 18, 2017 Special Working Board Meeting
April 19, 2017 Regular Board Meeting 

7.	Payables and Financials 
Ratify May 3, 2017 Payables
Approve May 17, 2016 Payables
Approve April 2017 Financials with the Exception for the Balance Sheet Pending the 2017 Audit

8.	Manager Reports
Accounting - Membership Report 
Aquatics - Attendance Report
Marketing	
Operations
Physical Facilities - Accident/Incident Report 		
Recreation

9.	Executive Director Business

10.	Board of Trustee Business
-	Report on the KATEC Project - Laurie Stringham

Adjourn

FRIENDS OF OQUIRRH RECREATION AND PARKS FOUNDATION
8:15 PM
1.	Call to Order

2.	Public Comment

3.	Review of Financials

Adjourn

            
Notice of Special Accommodations: 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.
Other information:
Contact Information: Chris Johnson
(801)966-5555
cjohnson@kopfc.com
Posted on: May 16, 2017 09:05 PM
Last edited on: May 16, 2017 09:05 PM

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