1. Call to Order, Welcome
2. Approval of December 9, 2024 minutes
3. Public Comment
4. New Agenda Items:
Resignation of Ned Krutsky
Board Elections - Board Chair, Vice-Chair, Secretary/Treasurer
Day Treatment Presentation
Presentation of Bills (12/1/24-1/31/25)
Financials (1/1/24-12/31/24)
2025 State of the Agency
5. Approval of Executive Director Travel
Future Meetings:
UBHC Monthly Meeting - SLC: February & March - UBHC Work Days - April - St George?
Finance Director Monthly Meeting - SLC: March, April, & May
6. Executive Session
Personnel Matters
Contractual Considerations
7. Next Meeting
--Next Board Meeting
Monday, May 12, 2025 at 3:30 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