GOVERNING BOARD AGENDA
UTAH STATE DEVELOPMENTAL CENTER
July 1, 2021
This meeting will be held electronically in accordance with Utah Code Ann. 52-4-202, House Bill 5002 Open and Public Meetings Act. Pursuant to a written determination by the Chairperson. Finding that conducting the meeting with an anchor location presents a substantial risk, to the health and safety of those who may be present. Due to the infectious and potentially dangerous nature of the COVID-19 virus all agencies, institutions and the general public may attend via conference line. To attend please call
(US) +1 413-308-2315 listen to the prompts and enter the (PIN: 254703178). Opinions and comments by the public may be presented as the meeting progresses or at the closing, as requested by the USDC Governing Board Chairperson.
10:00 - 10:25 Business
1. Governing Board Review & Motion per 05-06-2021 Governing Board Meeting Minutes
2. HIPAA Training (Amy Lewis)
3. Public meetings recertification
10:25 - 10:35 USDC Partnership / Buildings and Land:
1. Legislative Update (Dr. Frank Rees)
2. Property Development Report (Bill Exeter)
10:35 - 10:45 USDC Self-Reliance / Quality Services:
1. USDC Maintenance & Projects Report (Bill Exeter)
2. USDC Capital Improvement Fund Update (Bill Exeter / Frank Rees)
10:45 - 11:05 USDC Operational Excellence
1. Sustainability Fund Update (Mark Forbes)
11:05 - 11:25 USDC Prevention / Policy Business:
1. USDC Report / Covid-19 (Dr. Frank Rees)
2. Emergency Use of HR Level II Behavior Intervention (Dr. Frank Rees)
3. Protection from Harm (Dr. Frank Rees)
11:25 - 12:00 USDC People and Culture:
1. USDC Fall Conference
2. Public Comment and/or Questions (Angella Pinna)
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 Kelly Moreira within three (3) business days prior to the meeting date. Kelly Moreira can be reached at 801-763-4241 or kmoreira@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.