February 20, 2020

Lakeview Board Meeting



Audio

  1. Welcome and Roll Call 

  2. Pledge of Allegiance

  3. Board elections results

  4. Reports

    1. Director's Report 

    2. Board Member Reports    

    3. Financial Reports Ending December 31, 2019
           i. Balance Sheet Report Ending December 31, 2019
           ii. Income Statement Report Ending December 31, 2019 
          iii. Check Register Report Ending December 31, 2019
          iv. AIM Up Charter Scoreboard December 31, 2019
           v. Consolidated APR Report December 31, 2019

  1. Public Comment: The public may address any issue not related to items already on the agenda. Please state your name for the official minutes, and please be concise.

  1. Board Business

    1. Board Training

  1. Consent Agenda 

  1. Minutes January 23, 2019

  1. Action Items:  

    a. i. Fee Policy- LaRie Nelson Attachment 1 Attachment 2

  1. Closed Session

    1. A motion to enter a closed session in accordance with Utah Code 52-4-205 for the purpose of discussion of litigation matters, acquisition of real property, or authorized personnel issues. 

    2. Action, if any, from closed session

Adjourn


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