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Board approves minutes, treasurer report and 2026 calendar dates

Davis County Board of Tourism · November 18, 2025
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Summary

The Davis County Board of Tourism approved Oct. 20 meeting minutes, accepted the treasurer—s report (including two claims) and adopted its 2026 meeting and application calendar; the board set the final applications due March 6, 2026, and a special meeting March 16, 2026.

The Davis County Board of Tourism on Nov. 17 approved routine governance actions, including minutes from the Oct. 20 meeting, the treasurer—s report and the board—s 2026 meeting and application schedule.

During the meeting the treasurer, identified in the record as Doctor David Graemer, reported Homekeeper tax receipts for October of $91,657.27, noted roughly $55,000 remained in budget commitments for the year and said the board had approximately $300,000 available. Graemer listed two claims: $400 for professional services and $6,763.95 for marketing expenses from BMI.

The chair moved to approve the treasurer—s report and the VMI claims; the motion was seconded and recorded as carried. Earlier in the meeting the board also moved to "approve the minutes as presented," a motion that likewise carried.

On the calendar, the board agreed on a 2026 schedule and clarified the application timeline for grants. The board set Friday, March 6, 2026, as the final application day; a special meeting to consider awards will be held Monday, March 16, 2026, with presentations to follow the next week. A motion to approve the proposed dates passed by voice vote.

No formal roll-call vote tally was included in the meeting record; minutes say "Motion carries" for approved items. The board adjourned after brief public comments and announcements.