Kearns Community Council -   Workshop 8:00 am to noon, 1/28/06

Roll Call & Minutes

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• Opening wakeup (Paula)

• Discuss and vote on logo, mission statement, pictures, name badges and
name plates, thank you letters and most important 2006 priorities

• General discussion on agenda protocol, ethics and process

• UTA proposals

• Review Bylaws

• Modify Banking information on corporate form

• Special projects money & wish list discuss (Chuck)

• Proxy Vote process ^

• Kearns Town Council issues

• Vote to dissolve or not

• Choose and vote on 3 KTC directors and modify Articles

• Vote on investigators request process

• Michael Leary request

• Choose Finance oversight committee

• Discuss Excellence Award process (Community Involvement)

• Discuss ongoing maintenance of Cannon and also 9/11 Park

• Discuss ongoing maintenance of "adopt a spot".

• Discuss Youth Council & After School Programs (Education Committee)

• Announcements

• Adjourn