UTOPIA Board Meeting

Notice Title: UTOPIA Board Meeting
Notice Tags: Elections, Auditing
Notice Type(s): Notice, Meeting
Event Start Date & Time: February 13, 2023 10:00 AM
Event End Date & Time: February 13, 2023 11:00 AM
Description/Agenda: NOTICE OF UTAH TELECOMMUNICATION OPEN INFRASTRUCTURE AGENCY (UTOPIA) BOARD MEETING February 13, 2023 **** 10:00 A.M. UTOPIA Offices 5858 South 900 East Murray, Utah 84121 **Board Members Only - Refer to email for Zoom Information** Go to 'https://www.utopiafiber.com/about-us/' for the live streaming link AGENDA 1. Welcome and Introductions ~ Wayne Pyle, Chair 2. Approval of Minutes - December 12, 2022 ~ Wayne Pyle, Chair 3. Financial Audit FY2022 ~ Jason Roberts, Chief Financial Officer & Keddington & Christensen 4. Election of UTOPIA Board Officers ~ Wayne Pyle, Chair 5. Discussion of UTOPIA's Fraud Risk Assessment ~ Jason Roberts, Chief Financial Officer 6. UTOPIA Financial Update ~ Jason Roberts, Chief Financial Officer 7. UTOPIA Network Update ~ Roger Timmerman, Executive Director 8. Adjourn
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 Christa Evans at 801-613-3862.
Notice of Electronic or Telephone Participation: Board members may participate electronically. Go to 'https://www.utopiafiber.com/about-us/' for the live streaming link

Meeting Location: 5858 SOUTH 900 EAST
MURRAY, UT 84121
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Contact Name: Christa Evans
Contact Email: cevans@utopiafiber.com
Contact Phone: (801)613-3862

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