UTOPIA Board Meeting

Notice Title: UTOPIA Board Meeting
Notice Tags: Other
Notice Type(s): Notice, Meeting
Event Start Date & Time: February 11, 2019 10:00 AM
Description/Agenda: 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
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.
Notice of Electronic or Telephone Participation: Board members may participate electronically

Meeting Location: 5858 South 900 East
Murray, 84121
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Contact Name: Christa Evans
Contact Email: cevans@utopiafiber.com
Contact Phone: (801)613-3862

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