[This transcript was generated automatically from audio using AI and hasn't been reviewed by a person -- it can contain mistakes, including plausible-sounding sentences that were never actually said. Treat it as a starting point, not a verbatim record.]

[0:00] Good. Yeah. That's okay. I was going to sit at work and do it, but my computer won't bring up Zoom. So I got to take it with IT to add Zoom. So, you got me on my phone worries. Okay. Are we ready? I think we're ready. Recordings are already going, right? Yep. It's going. All right. So welcome to the Quest. Can we board directors?
[0:29] It's March 11th. The time is 5.32. It's a meeting is being held virtually through Zoom.
[0:38] So roll call, Steve Rive.
[0:41] For E-Hell.
[0:43] Nicole Boucher.
[0:46] Greg Greenwell.
[0:49] All right. So we're all present. So we will enter. I will entertain a motion to enter
[0:58] After a closed session to discuss the character professional competency or physical or mental
[1:02] health of an individual pursuant to Utah Code 52-4-205IA.
[1:09] I'll make that motion.
[1:11] I'll second.
[1:13] Brittany Nicole, all in favor.
[1:16] Steve Revi.
[1:17] Brittany Hill, I.
[1:19] Nicole Boucher, I.
[1:21] Brett Greenwell, I.
[1:23] The time is 5.33.
[1:28] You guys are awesome.
[1:30] So fast. Okay, let me pause the reporting.
[1:49] Just to sorry. I'll just put a comment in
[1:55] the chat.
[1:58] Okay, so I'll entertain a motion to leave the closed session.
[2:07] I'll second.
[2:16] All right, so do we need to have any discussion on the approval of the RFQ for architectural design, or can we go straight into the entertaining emotion?
[2:28] Did we mention that Stacey's in I can't remember.
[2:30] I was just going to do that.
[2:32] We just need a roll call everyone in.
[2:34] Okay, so we'll roll call, Steve Reeve.
[2:40] Brittany Hale, Nicole Boucher, Dacey Phillips.
[2:45] Gregory Mal.
[2:48] All right.
[2:50] Do we need to have a discussion on the RFQ,
[2:52] or can we move into the?
[2:54] You can say, you can just say as discussed in close session.
[2:59] So as discussed in the closed session of the RFQ architectural design,
[3:04] I'll entertain a motion to award and approve the RFQ for architectural design.
[3:12] Hold on and we'll keep through my note.
[3:14] Hold on.
[3:15] My promise is here somewhere to Silver Peak for up to $250,000 as discussed and outlined.
[3:27] So can I make a motion based off of we're going to award it to Silver Peak that had the highest
[3:34] score of 48 and the other two offers were at 47 and 35. Is that good, Jeff? Yep.
[3:47] Oh,
[3:48] do I have to do an amount? Yeah. Okay. With an amount to silver peak of up to 250,000.
[3:56] Sorry, that was rough. All a second. That beautifully done motion.
[4:06] I'll first it and he seconds it and or
[4:13] is it approved I think you have to all in favor to do a vote. Okay. I just that's well. That was my question. I didn't know if we had to redo it by two people because of that. So, um, all in favor. Steve Revive.
[4:26] Aye.
[4:27] Courtney Hell.
[4:29] Nicole Buschet.
[4:30] Stacy Phillips.
[4:31] Aye.
[4:32] Eric Greenwell.
[4:33] Aye.
[4:34] That would mean the motion passes.
[4:38] So the next board meeting is April 14th, 2026, 6 o'clock at Quest Academy.
[4:47] Are there any additional calendaring items we should be aware of?
[4:56] If not, I'll make a motion to adjourn.
[5:01] I'll motion. I'll second it, you know, since I was here for so long.
[5:08] So, Steve, goodbye.
[5:10] Brittany, how are you?
[5:11] Nicole Buschet, I.
[5:13] Jason Phillips, I.
[5:15] Greenwell, hi.
[5:17] Motion passes. The time is 559.
[5:22] Nice, you're dead.
[5:24] Awesome.
[5:25] Thank you, everybody.
[5:27] Thanks, you guys.
[5:28] Thank you.
[5:28] Bye, guys.
[5:29] Thanks.