NOTICE OF
UTAH TELECOMMUNICATION OPEN INFRASTRUCTURE AGENCY (UTOPIA)
BOARD MEETING
December 9, 2024 **** 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
~ Alex Jensen, Chair
2. Approval of Minutes - August 12, 2024
~ Alex Jensen, Chair
3. Consider Approval of Resolution 25-01: Appointment of Deputy Director
~ Roger Timmerman, Executive Director
4. 2025 Board Meeting Schedule
~ Alex Jensen, Chair
5. Discussion of UTOPIA's Fraud Risk Assessment
~ Jason Roberts, Chief Financial Officer
6. Open and Public Meetings Act Training
~ Nicole Cottle, General Counsel
7. UTOPIA Financial Update
~ Jason Roberts, Chief Financial Officer
8. UTOPIA Network Update
~ Roger Timmerman, Executive Director
9. 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
Go to 'https://www.utopiafiber.com/about-us/' for the live streaming link