CENTRAL UTAH COUNSELING CENTER
AUTHORITY BOARD MEETING
* THE BOARD MAY MOVE TO HANDLE SOME BUSINESS IN EXECUTIVE SESSION *
*BOARD MEMBERS MAY PARTICIPATE ELECTRONICALLY*
OCTOBER 9, 2024
4:30 P.M.
STEVE'S STEAKHOUSE
RICHFIELD, UT 84701
4:30 WELCOME & INTRODUCTIONS:
4:35 BOARD CHAIR ELECTION:
4:40 APPROVAL OF MINUTES:
4:45 PUBLIC COMMENT PERIOD:
4:50 FINANCIAL REPORT - RICHARD ANDERSON:
4:55 DISCLOSURE FORM - NATHAN STRAIT:
5:05 TUITION ASSISTANCE REQUEST - NATHAN STRAIT:
5:15 AUTHORITY BOARD BYLAWS - NATHAN STRAIT:
A. Addendum Approval
B. Bylaw Review
5:25 DRIVING POLICY APPROVAL - NATHAN STRAIT:
5:35 HOLIDAY SOCIAL REQUESTS - JACE ELLSWORTH:
5:40 PERSONNEL ACTIONS - JACE ELLSWORTH:
5:45 CLOSED SESSION: Potential Closed Session to discuss pending or threatened litigation and/or the character,
professional competence of employee(s), property, or strategy session as provided by Utah Code Annotated ยง52-4-205
A. Threatened Litigation:
B. Personnel:
I. CFO Review
II. CEO Review
6:35 CLOSED SESSION ACTION:
6:40 MEETING SCHEDULE - NOVEMBER 13, 2024 - NATHAN STRAIT:
6:45 OTHER: TOUR OF NEW RICHFIELD CAMPUS - NATHAN STRAIT:
6:50 MATTERS FROM THE BOARD:
A. Commissioner Vicki Lyman
B. Vice Chair, Commissioner Marty Palmer
C. Commissioner Scott Bartholomew
D. Commissioner Dennis Blackburn
E. Commissioner Ralph Brown
F. Commissioner Sam Steed
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during these hearings should notify Nathan Strait at 152 North 400 West in Ephraim Utah at least three days prior to the meeting to be attended.