Medical School Campus
Public Infrastructure District
Friday 8/5/2022 @ 2pm
Zoom Teleconference
AGENDA
1. Call to Order
2. Welcome Participants and Public
3. Findings to Conduct Meetings via Zoom Platform Sans Anchor Site- Chair
Pursuant to the provisions of Section 57-4-207, Utah Code Annotated 1953, as amended the Chair of the Issuer hereby makes a written determination that due to the Coronavirus pandemic, conducting this meeting with an anchor location presents a substantial risk to the health and safety of those who may be present at the anchor location.
Adopt Policies for Board:
a. Audit Committee Policy
b. Cash Receipt Policy
c. Conflict of Interest Policy
d. Credit Card Policy
e. Ethical Behavior Policy
f. Fraud Risk Hotline Policy
g. Personal Use of Assets Policy
h. Procurement Policy
i. Reporting Fraud and Abuse Policy
j. Travel Policy
Shelly Sumbot is inviting you to a scheduled Zoom meeting.
Topic: Board Meeting
Time: Aug 5, 2022 02:00 PM Mountain Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/89472177271?pwd=UjVKUjMzejk3K2Z3QXo4VVNOcjhzUT09
Meeting ID: 894 7217 7271
Passcode: 258666
One tap mobile
+13462487799,,89472177271#,,,,*258666# US (Houston)
+16694449171,,89472177271#,,,,*258666# US
Dial by your location
+1 346 248 7799 US (Houston)
+1 669 444 9171 US
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 646 931 3860 US
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 386 347 5053 US
+1 564 217 2000 US
+1 646 558 8656 US (New York)
Meeting ID: 894 7217 7271
Passcode: 258666
Find your local number: https://us02web.zoom.us/u/keDaeNabf7
Notice of Special Accommodations (ADA)
In accordance with the Americans with Disabilities Act, individuals needing reasonable accommodations for participation in the above noticed meeting should contact the Secretary at 801-755-2310 at least three working days in advance of the meeting. The District does not discriminate on the basis of disability or any other status protected by federal, state, or local law.
Notice of Electronic or Telephone Participation
Lishelle Stuart is inviting you to a scheduled Zoom meeting.
Topic: Board Meeting-PID
Time: Jul 10, 2020 02:00 PM Mountain Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/81628428889?pwd=UjVxaDJ0bCt1Q29WUE93VFc2R3NrQT09
Meeting ID: 816 2842 8889
Password: 954178
One tap mobile
+16699009128,,81628428889#,,,,0#,,954178# US (San Jose)
+12532158782,,81628428889#,,,,0#,,954178# US (Tacoma)
Dial by your location
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Germantown)
+1 312 626 6799 US (Chicago)
Meeting ID: 816 2842 8889
Password: 954178
Find your local number: https://us02web.zoom.us/u/kc3h3t3Kko