1. Call to Order, Welcome
2. Approval of November 14, 2022 minutes
3. Public Comment
4. New Agenda Items:
Presentation of Bills (11/1/22-11/30/22)
Financials (1/1/22-10/31/22)
New Hires: Grady Shumway, CSW
Contracts to Approve: Lease for 2023 Tahoe
Fraud Risk Assessment
Approval of 2023 Salary Schedule
Director's Salary Approval
Approval of 2023 Budget
Board Meeting Schedule 2023
Financial Presentation
5. Approval of Executive Director Travel
Future Meetings:
UBHC Monthly Meeting - SLC: December & January, Rural Summit: January 3-4, 2023,
Finance Director Monthly Meeting - SLC: January & February
6. Executive Session
Personnel Matters
Contractual Considerations
7. Next Meeting
--Next Board Meeting
TBD - February 13th @ 3:30
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 San Juan Counseling 3 days prior to meeting for accommodations. 435-678-2992