Call to Order
Prayer & Pledge
1. *APPROVAL OF MINUTES
2. UTAH GEOLOGIC SURVEY - STUDY RESULTS OVERVIEW
3. NARCAN TRAINING & SUCCESS STORIES
4. UPDATES
5. *APPROVAL OF CHECK REGISTER
6. FINANCIAL REPORT
7. *POLICIES FOR REVIEW
- Employee Recognition - 535
8. *2025 EMPLOYEE COMPENSATION PLAN
9. NEW CONTRACTS
DHHS
STD Disease Intervention Services -2019 Amendment 9
COVID-19 Health Disparities and Advancing Health Equity Amendment 3
UDHHS Business Associate Agreement - Amendment 1
DHHS & UDAF
Information Sharing Agreement - UDHHS & UDAF
Utah Zoonotic Influenza Interagency Response Plan
10. 2024 Annual Report
11. ADDITIONAL UPDATES & DISCUSSION
12. A CLOSED MEETING MAY BE CALLED AS-NEEDED (as permitted By §52-4-205 Of State Code)
13. Adjourn
Board Members are invited to stay and participate in the annual Open and Public Meetings Act Training
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 Raima Colledge at 435-247-1173 for special accommodations.