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UTOPIA Board Meeting

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Monday, August 8, 2016 - 10:00am

UTOPIA Board

UTOPIA Board Meeting

Notice Date & Time: 8/8/16 10:00 AM

Description/Agenda:

NOTICE OF
UTAH TELECOMMUNICATION OPEN INFRASTRUCTURE AGENCY (UTOPIA)
BOARD MEETING

August 8, 2016 **** 10:00 A.M.
UTOPIA Offices
2175 South Redwood Road
West Valley City, Utah 84119

AGENDA

1. Welcome and Introductions
~ Wayne Pyle, Chair

2. Approval of Minutes - June 13, 2016
~ Wayne Pyle, Chair

3. Open and Public Meeting Acts Training
~ Dave Shaw, Legal Counsel

4. Financial Update (June 2016)
~ Kirt Sudweeks, Chief Financial Officer

5. Consider Approval of Resolution 16-04: Consenting to the Appointment of Marketing Director
~ Roger Timmerman, Executive Director

6. Network Update
~ Roger Timmerman, Executive Director

7. Adjourn
~ Wayne Pyle, Chair

Category:

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