Notice Date & Time: 1/13/14 6:00 PM
1. Approval of the December 9, 2013 Public Hearing Minutes
2. Approval of the December 9, 2013 Board Meeting Minutes
3. Presentation of the December 2013 Financial Statements, Budget Report, and Approval of the Monthly Bills
4. Director's Report
5. Building Report
Board Action Items:
6. Board Nominations and Election
7. Inter-Local Agreement with Weber County
8. Amendments to Sick Leave Policy
9. Director's Salary Adjustment
10. Possible agenda items for February 10, 2013 Board Meeting: 2013 Annual Report, Final 2013 Budget Report
11. Adjourn
505 West 12th Street , Ogden , 84404
