Board of the Governor’s Office of Economic Development Governor’s Office of Economic Development 60 E. South Temple, Third Floor April 9, 2015 • 10:00 A.M. AGENDA Welcome…………………. .......................................... ………………………….Mel Lavitt • Motion on March 12, 2015 Meeting Minutes. ..........................................................GOED Board Presentation ............................................................... President Pershing, University of Utah Presentation ........................................................... Tami Goetz, STEM Action Center Update Presentation .................................................................... Commissioner Carlton, Juab County Incentives Report ............................................................................................... Jerry Oldroyd • The Board will discuss public information about companies who have applied for incentives and vote on whether to approve the incentives, and if so, at what level. Two companies will be presented. Film Update ..................................................................................................... Virginia Pearce • The Board will discuss public information about film companies who have applied for Motion Picture Incentives, and vote on whether to approve the incentives, and if so, at what level. ..............................................................................................................................GOED Board Rural Fast Track Endorsements ........................................................................ Benjamin Hart GOED Update. ........................................................................................................... Val Hale Incentives Update ........................................................................................ Theresa A. Foxley EDCUtah Update ........................................................................................... Todd Brightwell Adjourn Meeting ..................................................................................................................... 2015 GOED Board Meeting Dates In accordance with the Americans with Disabilities Act, individuals requiring special accommodation January 8, 2015 during this meeting should notify Julia Barnhouse at 801.538.8828 prior to the meeting. February 12, 2015 March 12, 2015 April 9, 2015 May 14, 2015 June 11, 2015 July 9, 2015 August 13, 2015 September 10, 2015 October 8, 2015 November 12, 2015 December 10, 2015 January 14, 2016 Board of the Governor’s Office of Economic Development Utah State Capitol Capitol Board Room 350 North State Street, 120 State Capitol Salt Lake City, UT 84114 May 14, 2015 • 10:00 A.M. AGENDA Welcome…………………. .......................................... ………………………….Mel Lavitt • Motion on April 9, 2015 Meeting Minutes. ..............................................................GOED Board GOED Executive Director Update .......................................................................... Vale Hale Incentives Report ............................................................................................... Jerry Oldroyd • The Board will discuss public information about companies who have applied for incentives and vote on whether to approve the incentives, and if so, at what level. Two companies will be presented. Incentives Update ....................................................................................... Theresa A. Foxley Presentation .............................................. Aaron Skonnard, President & CEO of Pluralsight Presentation .................................................. Alan Matheson, Senior Environmental Advisor Presentation ......................................................... Kelleigh Cole, Broadband Outreach Center Economic Opportunity Grant .............................................. Brad Petersen & Christina Oliver Film Update ..................................................................................................... Virginia Pearce • The Board will discuss public information about film companies who have applied for Motion Picture Incentives, and vote on whether to approve the incentives, and if so, at what level. ..............................................................................................................................GOED Board Rural Fast Track Endorsements ........................................................................ Benjamin Hart ED Zones. ........................................................................................................... Jerry Oldroyd Adjourn Meeting ..................................................................................................................... 2015 GOED Board January 8, 2015 Meeting Dates February 12, 2015 March 12, 2015 In accordance with the Americans April 9, 2015 with Disabilities Act, individuals requiring special accommodation during this meeting should notify Julia Barnhouse at 801.538.8828 May 14, 2015 prior to the meeting. June 11, 2015 July 9, 2015 August 13, 2015 September 10, 2015 October 8, 2015 November 12, 2015 December 10, 2015 January 14, 2016 Board of the Governor’s Office of Economic Development Governor’s Office of Economic Development 60 E. South Temple, Third Floor April 10, 2014 • 10:00 A.M. AGENDA Welcome…………………. .......................................... ………………………….Mel Lavitt Incentives Report……………………………………………… ....................... Jerry Oldroyd Film Update…………. ................................................................................... Marshall Moore Incentives Update………. .......................................................................................... Eric Nay Adjourn Meeting ..................................................................................................................... 2014 GOED Board Meeting Dates In accordance with the Americans with Disabilities Act, individuals requiring special accommodation during this meeting should notify Jenni Osman at 801.538.8828 prior to the meeting. Board Meeting Dates January 9, 2014 February 13, 2014 March 13, 2014 April 10, 2014 May 8, 2014 June 12, 2014 July 10, 2014 August 14, 2014 September 11, 2014 October 9, 2014 November 13, 2014 December 11, 2014 January 8, 2015 Board of the Governor’s Office of Economic Development 60 E South Temple, Suite 300 Salt Lake City, UT 84111 April 13, 2017 • 10:00 A.M. AGENDA Welcome…………………. .......................................... ………………………….Mel Lavitt • Motion on March 9, 2017 Meeting Minutes .............................................................GOED Board Incentives Report .............................................................................. Christopher M. Conabee • The Board will discuss public information about companies who have applied for incentives and vote on whether to approve the incentives, and if so, at what level. One company will be presented. ED Zones ........................................................................................... Christopher M. Conabee Film Presentation ............................................................................................ Virginia Pearce Rural Fast Track Grant ...................................................................................... Linda Gillmor Rural Quarterly Report ...................................................................................... Linda Gillmor EDCUtah Megasites Presentation .........................................................................Mike Flynn GOED Update ............................................................................................................ Val Hale Incentives Update ..................................................................................... Thomas Wadsworth Adjourn Meeting ..................................................................................................................... 2017 GOED Board Meeting Dates In accordance with the Americans with Disabilities Act, individuals requiring special accommodation during this meeting should notify Julia Barnhouse at 801.538.8828 prior to the meeting. February 9, 2017 March 19, 2017 April 13, 2017 May 11, 2017 June 8, 2017 July 13, 2017 August 10, 2017 September 14, 2017 October 12, 2017 November 9, 2017 December 14, 2017 Board of the Governor’s Office of Economic Development Governor’s Office of Economic Development 60 E South Temple, Suite 300 Salt Lake City, UT 84111 April 14, 2016 • 10:00 A.M. AGENDA Welcome…………………. .......................................... ………………………….Mel Lavitt • Motion on March 10, 2016 Meeting Minutes ...........................................................GOED Board Presentation .......................................................................................... Juliette Marie Tennert Director of Economics and Public Policy Kem C. Gardner Policy Institute │ University of Utah Incentives Report ............................................................................................... Jerry Oldroyd • The Board will discuss public information about companies who have applied for incentives and vote on whether to approve the incentives, and if so, at what level. Two companies will be presented. ED Zones ........................................................................................................... Jerry Oldroyd Rural Fast Track Grants ................................................................................... Benjamin Hart Rural Quarterly Update ..................................................................................