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    MEETING AGENDA
     UTAH ENGINEERS COUNCIL

     April 7, 2004 -- 12:00 Noon
     Van Boerum & Frank
     330 South 300 East, 2nd Floor, Salt Lake City, Utah

             1.        Welcome, Jeff Watkins, Chair

             2.        Approval of the Minutes - March 3, 2004

             3.        Financial Report - Wendy Grosvenor

             4.        Utopia Presentation

             5.        Committee Reports
             
                     A.        Publication Committee - Jim Belshe

                     B.        E-Week - Linda Bachmeier

                             1.        Banquet venue for next year

                     C.        Membership Committee - Jay Nelson

                     D.       Nominating Committee - Sarah Winkler

                             1.        Vote on slate of nominees

             6.        DOPL nominations

             7.       Other Business

             8.       Adjournment