Advisory Council Meetings

Meeting Location

The Dolores Dore Eccles Broadcast Center
101 Wasatch Drive
Salt Lake City, UT 84112

The Advisory Council provides advice and guidance to UTN in support of its mission and operations. Its responsibilities include strategic planning, review and approval of budgets and fee structures, adoption and approval of policies, advice of network member services, and government relations. The Advisory Council is made up of fifteen (15) members, selected to reflect Utah's diverse health care community, include representation from rural Utah; member hospital, clinics and health departments; other organizations; the University of Utah, research and education; and at-large members.

Meeting Schedule • Meeting Members • Subcommittees

Meetings

The Utah Telehealth Network Advisory Council meets every two months. Meetings are from 8:30-10:30 and available via videoconferencing, except for the annual retreat.

February 7, 2019 - Meeting Materials

April 4, 2019
June 6, 2019
August 1, 2019
October 3, 2019 - Tentative half day in person retreat
December 5, 2019

Past Meetings

Subcommittees

The UTN Advisory Board has several active subcommittees which provide guidance on specific interest areas. Subcommittee chairs generally are members of the board, but membership in subcommittees, with the exception of the Executive Committee, is open to the interested participants from the telehealth community.

Executive

Oversee strategic planning and implementation
Development of meeting agendas
Serve as nominations subcommittee

Finance

Oversee financial position of UTN
Determine funding sources & fee structure
Recommend changes to promote fiscal health

Technical

Recommend strategic technical direction for UTN
Advise staff on technical needs and improvements for the network and telehealth activities

Clinical

Advise staff on the improvement of existing clinical applications and the development of new clinical programs and services
Promote the use of UTN for patient care

Educational

Advise staff on the improvement of existing educational offerings and the development of new education programs and services
Promote the use of UTN for education and training

2018 Past Meetings

December 6, 2018
View Materials
October 3, 2018
View Materials
August 2, 2018
View Materials
June 7, 2018
View Materials
April 20, 2018
View Materials
March 29, 2018
View Materials
February 1, 2018
View Materials

2017 Past Meetings

December 7, 2017
View Materials
October 5, 2017
View Materials
August 3, 2017
View Materials
June 16, 2017 - UETN Strategic Planning Meeting
View Materials
April 6, 2017
View Materials
February 2, 2017
View Materials

2016 Past Meetings

August 4, 2016
View Materials
June 2, 2016
View Materials
February 4, 2016
View Materials

2015 Past Meetings

December 3, 2015
View Materials
October 1, 2015
View Materials
August 6, 2015
View Materials
May 29th - UETN Strategic Planning Retreat
View Materials
April 2, 2015
View Materials
February 5, 2015
View Materials

2014 Past Meetings

December 4, 2014
View Materials
October 29, 2014 - Annual Retreat
View Materials
July 10, 2014
View Materials