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NOTICE OF ANNUAL MEETING SCHEDULE

Board of Trustees
University of Utah
Salt Lake City, Utah

PUBLIC NOTICE is hereby given that the 2009-2010 Annual Meeting Schedule of the Board of Trustees of the University of Utah,
Salt Lake City, Utah is as follows:

August 11, 2009

September 8, 2009

October 13, 2009

November 10, 2009

December 8, 2009

January 12, 2010

February 9, 2010

March 9, 2010

April 13, 2010

May 11, 2010

June 8, 2010

July - no meeting

August 10, 2010

September 14, 2010

October 12, 2010

November 9, 2010

December 14, 2010

The University of Utah Board of Trustees meets eleven times annually. Meetings are held on the second Tuesday of each month (except July).

The Board of Trustees reserves the right to adjust
this calendar to accomomdate any scheduling
conflicts that may occur.

The location of each meeting will be announced in the agenda materials and posted on the Trustees website. Meeting times may vary according to business needs. Generally, the Trustees will meet at approximately 8:30 a.m. Exact times will be announced and posted on the Trustees website no less than three business days prior to the actual meeting.