1. Welcome and Introductions
1.1 Minutes (5 min)
1.2 Resolution of Gratitude (5 min)
2. Board Discussion
2.1 Canvas (20 min)
2.2 Finance Committee - Action (20 min)
2.3 Policy Committee - Action (5 min)
2.4 UEN Professional Development (10 min)
3. Reports
3.1 Advisory Councils (20 min)
3.2 Executive Director (5 min)
4. Other
4.1 Productions and Events (1 min)
4.2 Next Meeting (1 min)
4.3 Recording of Meeting
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 contact Denise Elwood delwood@media.utah.edu and 801-581-3099