Notice Date & Time: 2/11/19 10:00 AM
AGENDA
1. Welcome and Introductions
~ Wayne Pyle, Chair
2. Approval of Minutes - December 10, 2018
~ Wayne Pyle, Chair
3. Consider Approval of Resolution 19-01: Appointment of Deputy Director, CFO, and General Counsel
~ Roger Timmerman, Executive Director
4. Consider Approval of Resolution 19-02: PTIF Designation, adding Laurie Harvey
~ Roger Timmerman, Executive Director
5. Financial Update (December 2018)
~ Laurie Harvey, Chief Financial Officer
6. Election of UTOPIA Board Officers
~ Wayne Pyle, Chair
7. UTOPIA Update
~ Roger Timmerman, Executive Director
8. Adjourn
