1. Call to Order, Welcome
2. Approval of December 11, 2023 minutes
3. Public Comment
4. New Agenda Items:
Board Elections - Board Chair, Vice-Chair, Secretary/Treasurer
Board Member Recognition Ideas
Presentation of Bills (12/1/23-2/29/24)
Financials (1/1/23-12/31/23)
New Hires: Katelinn Reed, Case Manager
2024 Legislative Session Update
2024 Budget
2024 State of the Agency
5. Approval of Executive Director Travel
Future Meetings:
UBHC Monthly Meeting - SLC: February & March; Daniels Summit Lodge - April 3-5 (UBHC work days)
Finance Director Monthly Meeting - SLC: March, April, May
6. Executive Session
Personnel Matters
Contractual Considerations
7. Next Meeting
--Next Board Meeting
May 13, 2024 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