GOVERNING BOARD AGENDA
UTAH STATE DEVELOPMENTAL CENTER
May 14, 2020
This meeting will not be held at a location. Governing Board Members and presenters will participate in this virtual meeting through an exclusive invitation. All agencies, intuitions and the general public may listen via our conference line posted below. Please call 1-704-626-6592 listen to the prompts and enter the pin 268 439 453 #
10:00 - 10:15 Business
1. Governing Board Review & Motion per 3-12-20 Governing Board Meeting Minutes
2. USDC Response / Covid-19
3. 2020 Legislative Report
4. Board Membership Updates
10:15 - 10:25 USDC Partnership / Buildings and Land:
1. UDOT Canal Boulevard Report
2. Boyer Co. Project Development Report
3. Charging Station
10:25 - 10:40 USDC Self-Reliance / Quality Services:
1. USDC Campus Master Plan Update
2. USDC Maintenance & Projects Report
10:40 - 11:10 USDC Operational Excellence
1. Proposals & Priority for USDC Sustainability Fund 2020
2. Status Update of Fiscal Year 2021 Budget - Mark Forbes
11:10 - 11:25 USDC Prevention / Policy Business:
1. Policy Review / Human Rights Committee 2019
2. Policy Review / USDC Mission Statement & Values 10.01.03
11:25 - 12:00 USDC People and Culture:
1. Governing Board Interpretive Guidelines, Participation and Responsibility Training
a. Protect and Inform / Clients Rights Outside Services W121-124
2. Public Comment and/or Questions
Dates to Remember:
July 9, 2020 / Governing Board Meeting 10:00 AM
September 3, 2020 / Governing Board Meeting 10:00 AM
September 10, 2020 / USDC Fall Conference
November 5, 2020 / Governing Board Meeting 10:00 AM
THE PUBLIC IS INVITED TO ATTEND ALL GOVERNING BOARD MEETINGS: The Governing Board Public Meeting will be held online as noted above please join our meeting by following the Utah Public Website Notice.
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 (3) business days prior to the meeting date. RaFawn can be reached at 801-763-4241 or rrogers@utah.gov.
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 (3) business days prior to the meeting date. RaFawn can be reached at 801-763-4241 or rrogers@utah.gov.