GOVERNING BOARD AGENDA
UTAH STATE DEVELOPMENTAL CENTER
May 17, 2017
10:00 - 10:05 Business / Minutes Review: (Angella Pinna)
1. Governing Board Minutes Draft / March 16, 2017: Review & Approval
10:05 - 10:45 USDC Partnership / Buildings and Land:
1. Report USDC Northern Development / Hamilton Partners (William Exeter)
2. Project Update / Infrastructure request (William Exeter)
3. UDOT Traffic Study (Governing Board)
10:45 - 11:15 USDC People and Culture:
1. Featherstone Ridge Dental Clinic / Fund Request (Mark Forbes)
2. Parent Satisfaction Survey (Lesa Howell)
11:15 - 11:45 USDC Self-Reliance / Quality Services:
1. Exclusion Room (Lesa Howell)
2. Therapies Building (Guy Thompson)
3. Energy Upgrades (Charles Goodman)
4. HVAC System Auditorium (Charles Goodman)
a. Quailrun HVAC upgrade
11:45 - 12:00 USDC Operational Excellence:
1. Preventive Maintenance Audit (Charles Goodman)
Dates to Remember:
June 8, 2017 Hill Celebration
July 13, 2017 / 10:00 AM - Governing Body Meeting
September 14, 2017 / 10:00 AM - Governing Board Meeting
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 RaFawn Rogers within three business days prior to the meeting date. RaFawn can be reached at 801-763-4241 or rrogers@utah.gov