1.      8:00 a.m.      Call to Order

2.      8:00 a.m.      Approval of Minutes

3.      8:05 a.m.      Budget Overview

a.         S.B. 4 – Base Bill Overview

b.         Performance Measures

c.          Accountable Base Budget

4.      8:40 a.m.      Budget Reductions - 5% Reduction List

5.      9:00 a.m.      Funding Item Follow Up Report

6.      9:10 a.m.      Cultural and Community Engagement

a.         Base Budget Presentation

b.         Budget Requests

c.          Budget Reductions

7.      10:10 a.m.    America250

8.      10:20 a.m.    Museum of Utah Update

9.      10:30 a.m.    UServe Utah-Service Program Updates

10. 10:40 a.m.    Other Business

11. 10:50 a.m.    Adjourn