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
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Kellie Jeffrey at 801-613-3853.