1. Welcome;
2. Roll call;
3. Motion to approve minutes of January 12,
2022 meeting presented by Chairman
Davenport;
4. Motion to close meeting to discuss the
character, professional competence, or
physical or mental health of an individual
pursuant to Utah Code Ann. 52-4-
205(a)(a);
5. Motion authorizing Chairman Davenport to
negotiate and execute employment
agreement with Executive Director;
6. General public comments; and
7. Motion to adjourn.
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