Governance Committee Agenda
June 13, 2024
1:00 pm to 2:00 pm
MASOB 4 Four Corners West
(located on the 4th floor)
1. Chair; Kim Shelley
2. May 28, 2024 DEQ-LHD Governance Meeting Minutes review
a. Presented by Sarah Ward
3. Approval of May 28, 2024 Meeting Minutes
4. Minimum Performance Standards Reporting
a. Discuss June 5th FY25 LHD End of Year Report draft with the accompanying Attachment B.1 ESDP Core Funding FY2025 draft documents
5. Other Items
6. Next Meeting
Date: June 25, 2024 at 1pm
Chair:
Agenda Items:
7. Adjourn
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 Brenda Johnson at 801-536-0095.
Notice of Electronic or Telephone Participation
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