1. 7:30 a.m. Call to Order Dr. Gary Alexander
2. 7:32 a.m. Minutes Review (Action) Dr. Gary Alexander
3. 7:35 a.m. Electronic Cigarette Substance Regulation (Action) Jay Clark
4. 7:40 a.m. Minimum Performance, Attestation Statement (Action) Brian Hatch
5. 7:50 a.m. Strategic Plan (Action) Dave Spence
6. 8:05 a.m. Open Meetings Act (Information) Neal Geddes
7. 8:30 a.m. Budget Update (Information) Diana Reich
8. 8:35 a.m. UALBOH Report (Information) Scott Zigich
9. 8:40 a.m. Director's Report (Information) Brian Hatch
10. 8:50 a.m. Chair's Report (Information) Dr. Gary Alexander
11. 8:55 a.m. Commissioner's Report (Information) Commissioner Kamalu
Notice of Special Accommodations (ADA)
In compliance with the American Disabilities Act, individuals needing auxiliary communicative aids or other services for this meeting should contact Stephanie Spens at 801-525-5185, giving at least three working days notice.