UIA Board Meeting

Notice Title: UIA Board Meeting
Notice Tags: Other
Notice Type(s): Notice, Meeting
Event Start Date & Time: February 10, 2025 08:30 AM
Event End Date & Time: February 10, 2025 10:00 AM
Description/Agenda: NOTICE OF UTAH INFRASTRUCTURE AGENCY (UIA) BOARD MEETING February 10, 2025 **** 8:30 A.M. UTOPIA Offices 5858 South 900 East Murray, Utah 84121 Go to 'https://www.utopiafiber.com/about-us/' for the live streaming link AGENDA 1. Welcome and Introductions ~ Derek Oyler, Chair 2. Approval of Minutes - December 9, 2024 ~ Derek Oyler, Chair 3. Election of UIA Board Officers ~ Derek Oyler, Chair 4. Discussion regarding the following policies: - Reporting Fraud & Abuse Policy - Credit & Purchasing Card Policy - Cash Receipting & Deposits ~ Jason Roberts, Secretary/Treasurer 5. Financial Audit FY2024 ~ Jason Roberts, Secretary/Treasurer & Keddington & Christensen 6. UIA Financial Update ~ Jason Roberts, Secretary/Treasurer 7. UIA Network Update ~ Roger Timmerman, Chief Executive Officer 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.

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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