I. Prayer
II. Public Comments
III. DISCUSSION ONLY ITEMS
A. Presentation: 360 Management Review
B. Presentation: Retirement Benefits
C. Non-Profit Meeting Schedule
D. Board Retreat
IV. Executive Director's Report
V. Commissioner's Report
VI. Utah County Status Update (Claudia Barillas)
VII. Financial Statement Report
VIII. Voucher Program Report
IX. Closed Meeting: Matters Pertaining to:
Real Estate
Legal
Staff
X. ACTION ITEMS
A. Discuss/ Approve Resolution 2026-02-01 Minutes Regular Board Meeting held 01-21-2026
B. Discuss/ Approve Resolution 2026-02-02 Amended HAUC Board Schedule
C. Discuss/ Approve Resolution 2026-02-03 Resident Board Member
D. Discuss/ Approve Resolution 2026-02-04 Annual Fraud Assessment
E. Discuss/ Approve Resolution 2026-02-05 Orchard Grove Contracts
XI. Schedule Next Meeting - Thursday, March 26th, 2026 @ 12:00 pm
XII. Meeting Adjourned
XIII. Administrative Items:
1. Sign resolutions
Pursuant to the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Christina Salazar at (801)373-8333, Ext 129, at least 24 hours prior to the meeting. Participants may be attending via phone (801)373-8336.
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Christina Salazar at 801-373-8333, ext 129.