1.      1:15 p.m.      Call to Order

2.      1:20 p.m.      Approval of Minutes

3.      1:25 p.m.      APB: Utah Education and Telehealth Network

4.      1:45 p.m.      APB: Gov Ops- ISF Facilities Management

5.      2:00 p.m.      APB: School & Institutional Trust Beneficiaries’ Advocacy Office

6.      2:20 p.m.      APB: UDOT Operations and Maintenance

7.      2:50 p.m.      Olympic Facilities Background

8.      3:30 p.m.      Other Business

9.      3:45 p.m.      Adjourn