1. Welcome & Introductions - Chairman Norm Wright
2. Review & Approval of Minutes-November 6, 2017
3. Financial Report-Charlie Fuller
4. Manager Report - Travis Ball
a. Data Center Discussion
b. Personnel/Organization Changes
c. Onboarding/Webinar Discussion
5. Calendar & Scheduling
a. 2018 Calendar Proposal
b. Next Energy Board Meeting: Monday, February 5th, 2018 at 4:00pm
c. Legislative Rally, February 26th-28th
d. UMPA Annual Meeting, April 5-7, 2018 (St. George)
e. APPA National Conference, June 15 - 20, 2018 (New Orleans)
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 Laura Zweifel at 801-852-6802
Notice of Electronic or Telephone Participation
Telephone communication is available to board members who are unable to attend the meeting.