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Department of Human Services:
USDC Governing Board

Entity: Department of Human Services

Body: USDC Governing Board

Subject: Department of Human Services

Notice Title: USDC Governing Board Agenda

Notice Type: Meeting

Event Start Date & Time: May 17, 2017 10:00 AM

Event End Date & Time: May 17, 2017 12:00 PM

Description/Agenda:

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:

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

Notice of Electronic or telephone participation:

NA

Other Information

This notice was posted on: May 05, 2017 01:41 PM
This notice was last edited on: May 17, 2017 01:35 PM

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