1. Call to Order, Welcome
2. Approval of November 13, 2023 minutes
3. Public Comment
4. New Agenda Items:
Presentation of Bills (11/1/23-11/30/23)
Financials (1/1/23-10/31/23)
New Hires: Tisha Charlie, Prevention
Fraud Risk Assessment
Approval of 2024 Budget
Director Salary Approval
Board Meeting Schedule 2024
SSD Training
5. Approval of Executive Director Travel
Future Meetings:
UBHC Monthly Meeting - SLC December & January
CFO Monthly Meeting - SLC: January & February
6. Executive Session
Personnel Matters
Contractual Considerations
7. Next Meeting
--Next Board Meeting
TBD - February 12th @ 2:00
2024 Proposed Board Meeting Schedule
Monday, February 12, 2024 at 2:00 pm
Monday, May 13, 2024 at 2:00 pm
Monday, July 8, 2024 at 2:00 pm - Financial Audit Report
Monday, September 9, 2024 at 2:00 pm
*Monday, November 11, 2024 at 2:00 pm - Budget Presentation
Monday, December 9, 2024 at 2:00 pm - Budget Hearing/Approval
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