Board Meeting

Notice Title: Board Meeting
Notice Tags: Higher Education
Notice Type(s): Meeting
Event Start Date & Time: January 19, 2017 03:00 PM
Event End Date & Time: January 18, 2017 06:00 PM
Description/Agenda: I. Introduction A. Welcome II. Information Items A. Uintah County Residents Scholarship Reports 1. UBATC 2. USU Uintah Basin B. USU Brain Exercise Center Research Final Report C. Update on USU Air Quality Activities D. Report on 2016 UCC Usage and Equipment E. Executive Director's Report 1. USU/UBATC Program Report 2. Current Project Discussion 3. Strategic Planning 4. Other III. Action Items A. Consent Calendar 1. Minutes of December 15, 2016 2. Mineral Lease Report 3. Detail Ledger October - December 2016 4. Credit Card Receipts - 2016 5. Spring 2017 USU Scholarship Awarding IV. Next Meeting A. February 16, 2016 V. Executive Session Board may elect to go into closed session to discuss a person's character, competence, or health, which will not be open to the public, pursuant to Utah Code Section 52-4-204-205
Notice of Special Accommodations (ADA): NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Marilyn Manwaring at 435-722-1766.
Notice of Electronic or Telephone Participation: NA

Meeting Location: 320 North Aggie Blvd
Upstairs Southwest Boardroom
Vernal, 84078
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Contact Name: Kent Bunderson
Contact Email: kent@uimssd.org
Contact Phone: (435)722-1710

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