Board of Directors
I. Call to order: Terry Ficklin, Chairman
II. Consent Calendar: Terry Ficklin Chairman
a) Meeting Minutes for December 14, 2023
b) Warrant Register for December 2023 and January 2024
c) Financial Statements
III. Business and Action Items:
a) Election for Vice-Chair
IV. Policies
a) 03,03 Job Share Employees - revised, Suzee
b) 9.15 Audit Policy - revised - Operation Managers
c) 11.05 Call Processing - revised, Operation Managers
d) 11.11 Text to 911 Call Processing - revised, Operation Managers
e) 11.16 No Contact Order Notifications - revised, Operation Managers
f) 12.12 Keep the Peace - revised Operation Managers
g) 14.04 Medical Helicopter Call Out - revised, Operation Managers
h) 18.04 Shift Trades - revised, Operation Managers
V. Operations Chair Report: Chief Eddie Hales
Directors Report: Heidi Healy Executive Director
VI. Open Forum
Next Meeting: March 14, 2024
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 Suzee Anderson 801-794-4002
Notice of Electronic or Telephone Participation
Central Utah 911 is inviting you to a scheduled Zoom meeting.
Topic: Board of Directors
Time: Feb 8, 2024 09:00 AM Mountain Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/85266973376?pwd=Y210VHU1dDNaVlJYZlQ3R0FOcy9DZz09
Meeting ID: 852 6697 3376
Passcode: 655551