Executive Meeting

I. Action Item:

Approval of Executive Committee Minutes for 12 June 2014 and 01 July 2014.


II. Information Items

Preparation for full board meeting


III. Closed Session

Board may elect to go into closed session, which will not be open to the public, pursuant to Utah Code Section 52-4-204-206.



Public Notice of Electronic Meeting Access (UCA 52-4-207(3)):  This meeting will be provided with electronic meeting access via conference/speaker telephone for Board of Trustee members only by prior arrangement with the board secretary.  The Utah College of Applied Technology shall be the anchor location for public attendance.