CENTRAL UTAH COUNSELING CENTER
AUTHORITY BOARD MEETING
* THE BOARD MAY MOVE TO HANDLE SOME BUSINESS IN CLOSED SESSION *
*BOARD MEMBERS MAY PARTICIPATE ELECTRONICALLY*
January 14, 2026
47 E 300 S
RICHFIELD, UT 84701
4:30 P.M.
1. WELCOME & INTRODUCTIONS:
2. PUBLIC COMMENT PERIOD:
3. CENTER BUSINESS & APPROVAL ITEMS - NATHAN STRAIT:
a. Approval of Minutes
b. Election of Board Chair/Vice Chair
c. Approval of Corporate Compliance Officer
d. Conflict of Interest Form and Review
e. NatCon 26
4. FINANCIAL REPORT - RICHARD ANDERSON:
a. Independent Audit
b. FY2026
5. HUMAN RESOURCES REPORT - JACE ELLSWORTH:
a. New Hires / Termination
b. Open Positions
c. Mandatory/Required Staff Trainings
6. QUALITY ASSESSMENT & CLINICAL DATA - JARED KUMMER:
a. Clinical Services
b. Team Reports/ Updates MCOT - Kory Meacham
c. Quality Improvement Efforts
7. CLOSED SESSION: Potential Closed Session to discuss pending or threatened litigation and/or the character,
professional competence of employee(s), property, or strategy session as provided by Utah Code Annotated ยง52-4-205
a. Pending or Threatened Litigation
8. CLOSED SESSION ACTION:
9. MEETING SCHEDULE - MARCH 11 - NATHAN STRAIT:
10. OTHER:
11. MATTERS FROM THE BOARD:
a. Chair, Commissioner Marty Palmer
b. Vice Chair, Commissioner Sam Steed
c. Commissioner Scott Bartholomew
d. Commissioner Dennis Blackburn
e. Commissioner Ralph Brown
f. Commissioner Vicki Lyman
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during these hearings should notify Nathan Strait at 152 North 400 West in Ephraim Utah at least three days prior to the meeting to be attended.