NOTICE OF
UTAH TELECOMMUNICATION OPEN INFRASTRUCTURE AGENCY (UTOPIA)
BOARD MEETING
February 12, 2024 **** 10:00 A.M.
UTOPIA Offices
5858 South 900 East
Murray, Utah 84121
**Board Members Only - Refer to email for Zoom Information**
Go to 'https://www.utopiafiber.com/about-us/' for the live streaming link
AGENDA
1. Welcome and Introductions
~ Jeff Lambson, 1st Vice Chair
2. Approval of Minutes - December 11, 2023
~ Jeff Lambson, 1st Vice Chair
3. Financial Audit FY2023
~ Jason Roberts, Chief Financial Officer & Keddington & Christensen
4. Election of UTOPIA Board Officers
~ Jeff Lambson, 1st Vice Chair
5. Discussion of UTOPIA's Fraud Risk Assessment
~ Jason Roberts, Chief Financial Officer
6. UTOPIA Financial Update
~ Jason Roberts, Chief Financial Officer
7. UTOPIA Network 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 Christa Evans at 801-613-3862.
Notice of Electronic or Telephone Participation
**Board Members Only - Refer to email for Zoom Information**
Go to 'https://www.utopiafiber.com/about-us/' for the live streaming link