Utah League of Cities & Towns Board of Directors Meeting
UTAH LEAGUE OF CITIES & TOWNS BOARD OF DIRECTORS MEETING LOCATION: VIA ZOOM MONDAY, AUGUST 17, 2020 @ 12:00 PM (TIMES ARE APPROXIMATE) 1. Welcome and Introductions – Council Member Mike Mendenhall, ULCT President 12:00 PM 2. Review & Approval of Minutes – Council Member Mike Mendenhall, ULCT President 12:03 PM ACTION: Review & Approval of Minutes HANDOUT: June 15, 2020 Minutes 3. Conflict of Interest Disclosure – Council Member Mike Mendenhall, ULCT President 12:05 PM ACTION: Disclosure of any potential conflict of interest with agenda items HANDOUT: None 4. ULCT Staffing Update: General Counsel and Land Use Legal Consultant – Cameron Diehl, Executive Director 12:07 PM ACTION: For information and discussion HANDOUT: None 5. Love, Listen, Lead – Council Member Mike Mendenhall, ULCT President, Cameron Diehl, Executive Director, & Kyrene Gibb, Partner and Vice President of Research, Y2 Analytics 12:15 PM ACTION: For information & feedback HANDOUTS: Love, Listen, Lead Update & Y2 Analytics Questions to Ponder *Strategic Goals: Training Goal #2, Communication Goal #1 6. COVID-19: ULCT Update – Cameron Diehl, Executive Director 12:38 PM • Annual Convention 2020: “Respond, Recover, Reimagine” • CARES Act Allocation • Potential 4th Stimulus ACTION: For information and discussion HANDOUT: None *Strategic Goals: Training Goal #2, Finance/Administration Goal #2 7. Review and Approval of June & July Check Registers – Nick Jarvis, Chief Operating Officer 12:48 PM ACTION: Review and Approve June & July 2020 Check Registers HANDOUT: June & July 2020 Check Registers 8. FY 2020 Year-End Financial Report (July 2019 – June 2020) – Nick Jarvis, Chief Operating Officer 12:53 PM ACTION: Review & approval of FY 2020 Year-End Report HANDOUT: FY 2020 Q4 Unaudited Financial Report 9.
[Show full text]