December 8, 2025 **** 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
- Welcome and Introductions
~ Alex Jensen, Chair - Approval of Minutes – June 9, 2025
~ Alex Jensen, Chair - 2026 Board Meeting Schedule
~ Alex Jensen, Chair - Discussion of UTOPIA’s Fraud Risk Assessment
~ Jason Roberts, Chief Financial Officer - Open and Public Meetings Act Training
~ Nicole Cottle, General Counsel - UTOPIA Financial Update
~ Jason Roberts, Chief Financial Officer - UTOPIA Network Update
~ Roger Timmerman, Executive Director - Adjourn