1. Call to Order, Welcome
2. Approval of December 12, 2022 minutes
3. Public Comment
4. New Agenda Items:
Board Elections - Board Chair, Vice-Chair, Secretary/Treasurer
Presentation of Bills (12/1/22-1/31/23)
Financials (1/1/22-12/31/22)
New Hires: Jamy Bailey, Prevention - Dolphina Kaye, CSW
Travel Policy/Per Diem Rates
Policy Update: Section VII - Leave and 'Fringe' Benefit Regulations- Add Holiday/Juneteenth
Financial Presentation
2023 State of the Agency
5. Approval of Executive Director Travel
Future Meetings:
UBHC Monthly Meeting - SLC: February, March, April
Finance Director Monthly Meeting - SLC: March, April, May
6. Executive Session
Personnel Matters
Contractual Considerations
7. Next Meeting
--Next Board Meeting
May 8, 2023 at 2:00 pm
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