NOTICE OF UTAH TELECOMMUNICATION OPEN INFRASTRUCTURE AGENCY (UTOPIA)
BOARD MEETING
February 9, 2025 **** 10:00 A.M.
UTOPIA Offices
5858 South 900 East
Murray, Utah 84121
Go to 'https://www.utopiafiber.com/about-us/' for the live streaming link
AGENDA
1. Welcome and Introductions
~ Alex Jensen, Chair
2. Approval of Minutes - December 8, 2025
~ Alex Jensen, Chair
3. Election of UTOPIA Board Officers
~ Alex Jensen, Chair
4. Financial Audit FY2025
~ Jason Roberts, Chief Financial Officer & Keddington & Christensen
5. Statement of Ethical Behavior
~ 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
Go to 'https://www.utopiafiber.com/about-us/' for the live streaming link