Regular Board Meeting
Wednesday January 14th 2026 6:30pm
Uintah Recreation Center Conference Room
610 South Vernal Avenue. Vernal, Utah
A G E N D A
1. Board Meeting Call to Order
2. Prayer / Pledge of Allegiance
3. Approval of Minutes of the Regular Board Meeting held December 10th, 2025
4. Board Member Input / Follow up on Minutes / Committee Reports
5. Public Input or any item not listed on the agenda (3 minutes per person)
6. Resolution No. 01-14-2026 R1 - Board Meeting Dates
7. Resolution No. 01-14-2026 R2 - Board Stipend
8. OPMA Board Training
9. Conflict Of Interest Form
10. Healthy Aging Proclamation AARP
11. Policy 230 - Separation of Employment
12. Financials
13. Adjournment
I certify that a copy of this notice was posted at least 24 hours prior to meeting time and notification given to the Utah Public Notice Website pursuant to UCA 52-4-202.
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify @ 435-781-0982