A. The Board shall, with the General Manager, establish a regular meeting schedule which shall not be less than one meeting per month.
B. All meetings shall be noticed pursuant to and comply with all provisions of the Utah Open and Public Meetings Act.
C. A copy of the agenda and notice for each Board meeting shall be provided via electronic mail to the Summit County Manager no less than twenty four (24) hours prior to the scheduled meeting.
D. Written minutes of each board meeting shall be prepared, preserved, and made available for public inspection. A copy of the minutes of each Board meeting shall be provided by electronic mail to the Summit County Manager within five (5) working days following the approval of the minutes.
E. It is expected that all appointed members of the Board shall attend all regularly scheduled and special meetings as may be called. In the event any member has an attendance record which drops below fifty percent (50%), the County Council may remove said member from the Board and make a replacement appointment. (Ord. 956, 3-1-2023)