Agenda
for the

Board Meeting on

Thursday, January 8, 2015 at6 pm

SugarHouseParkGardenCenter

I.Call to Order

II.Special Events and Athletic Field Use Requests Approval

Name, Organization/Event Date(s) PDF file page

Part 1--

(*)Kristen Sproul, Central City RecreationApr 041

Whitney Irvine, U of U Pharmacology Dept.Apr 115

(*)Steve Bingham, Salt Lake City MarathonApr 189

Jennifer Fields, Westminster MSNA ClassApr 1813

(*)Ann Weaver, Carden Memorial SchoolApr 24, May 29 17, 47

Dirk Cowley, DoDo RestaurantApr 2521

(*)April Morden, Rae of LightMay 225

Jeremy Evan, Zion’s Children of HaitiMay 1629

Ashley Howard, March of DimesMay 1633

(*)Marek Shon, Crit Series Bicycle RacingMay 2337

(*)Nikki Whye, JE Cosgriff MemorialMay 2443

Heidi Moreton, Girls on the RunMay 3055

(**)Eric Michaels, Salt Lake County Health Dept.Jun 4, Jul 2, Aug 659

Joe Novotne, Bristol HospiceJun 0663

Jamie Riccobono, American Lung Assn.Jun 1367

(*)Lisa Teran, Millie’s Princess FoundationJun 2071

(*)Donna Cohen, Foundation Fighting BlindnessJun 2775

Part 2--

##Sara Howard, Melanoma Research FoundationJul 181

(*)Tania Moe, Central City Rec CenterJul 257

(*)Lacey Sears, Intermountain Donor ServicesAug 0811

Gary Rowles, Highland High Cross CountryAug 2015

(*)Andrea Davis, Children’s Tumor FoundationAug 2923

(*)Mark Dodson, U of U OB/GYN Susan Sandoval Run Sep 1227

(*)Traci Siriprathane, Westminster CollegeSep 1231

(*)Margo Thurman, Epilepsy Alliance of UtahSep 1235

(*)Erica Olson, American Heart AssociationSep 1939

(*)Katie Petersen, CureSearch for Children’s CancerSep 2643

Ann Weaver, Carden Memorial SchoolSep 2649

Blake Moore, Dave Thomas Foundation for Adopt.Sep 2653

(*)Heidi Sanger, Rise Family ServicesOct 0361

(*)Katie Kersys, The Leukemia & Lymphoma Soc.Oct 1065

(*)Tania Moe, Central City Rec CenterOct 1075

(*)Robb Bauman, Mountain Valley Seed Co.Oct 1779

(*) This group has been exempted from appearing before the board for event request approval.

(**) This group has been exempted from appearing before the board for event request approval, and from paying any use fees.

##Sara is based out of Washington DC and is requesting a phone conference in lieu of attending the meeting in person. If this is acceptable, her phone number is (202) 997-9452.

Dates in redconflict with other groups requesting the same date or with already approved events.

III.Highland High Baseball Field AgreementStatus UpdateLandon

IV.Discussion of 4th of July Fireworks

V.Utah Clean Air PartnershipAngie Koford

VI.Approval of Financials for October, November and DecemberElizabeth

VII.Approval of November 13Meeting Minutes

VIII.President’s Report

IX.Other Business

X.Adjournment