December 15, 2009 at 3:00 PM - Special
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                                        1. NO BOARD WORKSHOP                 
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                                        2. BOARD MEETING                 
                    
        Description: 
3rd Floor Board Room, Administration Building in Farmington, Utah     
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                                        2.A. INTRODUCTORY ITEMS                 
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                                        2.A.1. Welcome and Introductions                 
                    
        Presenter: 
Marian Storey     
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                                        2.B. BUSINESS ITEMS                 
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                                        2.B.1. Interview New Board Member Applicants                 
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                                        2.B.2. Appointment of New Board Member                 
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