1. Call to Order, Welcome
2. Approval of November 11, 2024 minutes
3. Public Comment
4. New Agenda Items:
Drug Court Presentation
Presentation of Bills (11/1/24-11/30/24)
Financials (1/1/24-10/31/24)
Fraud Risk Assessment
2024 End of Year Award
Approval of 2025 Budget
Director Salary Approval
Board Meeting Schedule 2025
5. Approval of Executive Director Travel
Future Meetings:
UBHC Monthly Meeting - SLC: December & January
Winter Prevention Summit - Ogden, January 13-14
Finance Director Monthly Meeting - SLC: January & February
6. Executive Session
Personnel Matters
Contractual Considerations
7. Next Meeting
--Next Board Meeting
TBD - February 10th @ 3:30 pm
2025 Proposed Board Meeting Schedule
Monday, February 10, 2025 at 3:30 pm
Monday, May 12, 2025 at 3:30 pm
Monday, July 14, 2025 at 3:30 pm - Financial Audit Report
Monday, September 8, 2025 at 3:30 pm
Monday, November 10, 2025 at 3:30 pm - Budget Presentation
Monday, December 8, 2025 at 3:30 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