1. Call to Order, Welcome
2. Approval of December 8, 2025 minutes
3. Public Comment
4. New Agenda Items:
Board Elections: Chair, Vice-Chair, Secretary/Treasurer
Day Treatment Presentation
Presentation of Bills (12/1/25-1/31/26)
Financials (1/1/25-12/31/25)
2026 Legislative Session
2026 State of the Agency
5. Approval of Executive Director Travel
Future Meetings:
UBHC Monthly Meeting - SLC: February (2 days Rural Meeting), March, Spring Work Meetings April 4-6 TBA, National Council April 26-29 Denver
Finance Director Monthly Meeting - SLC: March & April, May
6. Executive Session
Personnel Matters
Contractual Considerations
7. Next Meeting
--Next Board Meeting
Monday, May 11, 2026 at 3:30 pm
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 San Juan Counseling 3 days prior to meeting for accommodations. 435-678-2992