3Business
10:00-10:25
1. Governing Board Review & Motion per 11-03-22 Governing Board Meeting Minutes
USDC Governance
10:25-10:35
1. Legislative Update and Talking Points (Tim Mathews)
2. Property Development Report (Bill Exeter)
USDC Projects
10:35-10:45
1. USDC Maintenance & Projects Report (Bill Exeter)
USDC Finance
10:45-11:05
1. Sustainability Fund Update (Mark Forbes)
-Music Therapy Program
-Indoor Arena and Stables
-Staff Support Plan
2. Approval of Miscellaneous Donation Fund Expenditures-FY 2023 (Mark Forbes)
USDC Procedure & Policy
11:05-11:25
1. USDC Report/COVID-19 (Tim Mathews)
2. HIPAA Policy 70.04.04- VOTE NEEDED (Lauren Gutierrez)
3. HIPAA Policy 70.08.02- VOTE NEEDED (Lauren Gutierrez)
USDC Community
11:25-12:00
1. Public Comment and/or Questions (Dr. Scott Smith)
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 Cynthia Church within three (3) business days prior to the meeting date. Cynthia can be reached at 801-763-4090 or cdchurch@utah.gov.
Notice of Electronic or Telephone Participation
This meeting will be held electronically in accordance with Utah Code Ann. 52-4-202, House Bill 5002 Open and public Meetings Act. Pursuant to a written determination by the Chairperson, finding that conducting the meeting with an anchor location presents a substantial risk to the health and safety of those who may be present. Due to the infectious and potentially dangerous nature of the COVID-19 virus, all agencies, institutions, and the general public may attend via conference line. To attend, please call (US) +1 413-308-2315 listen to the prompts and enter the PIN: 254 703 178. Opinions and comments by the public may be presented as the meeting progresses or at the closing, as requested by the Chairperson.