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TO: |
Board of Trustees |
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FROM: |
Annette Royle, Director of Board Governance |
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PRESENTER(S): |
Carlton Christensen, Board Chair |
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TITLE:
title
R2023-10-01 - Resolution Supporting the Nomination to Re-Appoint Beth Holbrook to the Utah Association of Special Districts Board
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AGENDA ITEM TYPE:
Resolution
RECOMMENDATION:
Approve Resolution R2023-10-01 supporting the nomination of Beth Holbrook to the Utah Association of Special Districts Board for a 4-year term beginning on March 31, 2024.
BACKGROUND:
The Utah Association of Special Districts (UASD) is an organization comprised of special and special service districts to promote the proper and efficient operation of Special Districts and Special Service Districts in the State of Utah.
DISCUSSION:
As a special district in the State of Utah, UTA is a member of UASD and participates in shared initiatives and policy development for special districts across the state. Trustee Holbrook has served on the UASD Board since 2019 and her term is due to expire on March 30, 2024. The UASD has requested UTA’s Board of Trustee nominate a representative to serve a new term beginning March 31, 2024, and concluding March 30, 2028. The proposed resolution will support the re-nomination of Trustee Beth Holbrook, who desires to continue serving in this capacity.
ALTERNATIVES:
The Board may suggest another nominee.
FISCAL IMPACT:
There will be minimal travel expense accounted for in the Board of Trustee budget for Trustee Holbrook to attend UASD Board Meetings organized in various locations throughout Utah.
ATTACHMENTS:
Resolution R2023-10-01