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TO: |
Board of Trustees |
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FROM: |
Jana Ostler, Board Manager |
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PRESENTER(S): |
Carlton Christensen, Chair Board of Trustees |
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TITLE:
title
R2023-12-01 - Resolution Giving Notice and Setting Regular Meeting Dates for the Authority’s Board of Trustees and Audit Committee for Calendar Year 2024
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AGENDA ITEM TYPE:
Resolution
RECOMMENDATION:
Approve Resolution R2023-12-01 Giving Notice and Setting Regular Meeting Dates for the Authority’s Board of Trustees and Audit Committee for Calendar Year 2024
BACKGROUND:
The Utah Open and Public Meetings Act as codified in Title 52, Chapter 4, Part 2 of the Utah Code provides that any public body which holds regular meetings that are scheduled in advance over the course of a year shall give public notice at least once each year of its annual regular meeting schedule and that such notice shall specify the date, time, and place of such meetings.
DISCUSSION:
The proposed 2024 schedule is anticipated to meet the needs of the Board of Trustees and the agency. If additional meetings are deemed necessary, or if cancellations are needed, they will be properly noticed according to the Utah Open and Public Meetings Act.
ATTACHMENTS:
• R2023-12-01 - Resolution Giving Notice and Setting Regular Meeting Dates for the Authority’s Board of Trustees and Audit Committee for Calendar Year 2024