1.ROLE CALL: CHAIR
2.MOTION: Approval of UERB Amended Agenda, if applicable - Chair
3.DISCUSSION: Introduction of Board Members - Chair
4.DISCUSSION: Oath of Office - Joe Finley
5.DISCUSSION: Introduction of Lab - Dr. Jaron Wallace
6.DISCUSSION: Introduction of Institute - Dr. Jeremy Pearson
7.DISCUSSION/MOTION: Adopting Roberts Rules- Chair
8.DISCUSSION/MOTION: Appointing Dr. Jeremy Pearson and Dr. Jaron Wallace - Chair
9.DISCUSSION/MOTION: VALAR - Dr. Jaron Wallace
10.DISCUSSION/MOTION: NATURA - Dr. Jaron Wallace
11.DISCUSSION/MOTION: Yearly Schedule- Second Wednesday of the Second Month of the quarter at 10:00 am (Nov 12, Feb 11, May 13) - Chair
12.DISCUSSION/MOTION: Electronic meetings and future meeting locations. - Chair
13.INFORMATION: All board members will need to watch the video and sign the Completion Form - Chair https://www.youtube.com/watch?v=xZZ_NwuEWu0
14.INFORMATION: Conflict of Interest Disclosure - Chair
15.INFORMATION: GRAMA - Please review the GRAMA - Chair
16.OTHER BUSINESS: Open to public comment
17.MOTION: Adjournment - Chair
Notice of Special Accommodations (ADA)
If anybody is needing Special Accommodations please contact Summer Clark sclark2@utah.gov
Notice of Electronic or Telephone Participation
Video call link: Video call link: https://meet.google.com/mbp-pvgd-xie
Or dial: (US) +1 318-612-0057 PIN: 798 744 088 #