1. Call to Order, Welcome
2. Approval of September 8, 2025 minutes
3. Public Comment
4. New Agenda Items:
Presentation of Bills (9/1/25-10/31/25)
Financials (1/1/25-9/30/25)
Employee Changes: Gordon Kelley, Tisha Charlie, Rhiannon Johnson - All Full Time Status
Updated Policies: Initial Contact Log Policy Procedures; Advanced Directive Policy; Coordination and Continuity of Care Policy; Cultural Competency Plan; Grievance System Policy and Procedures; Delivery Network Policy
New Policies: Accuracy of Data Policy; Service & Prior Authorization Policy
2026 Preliminary Budget Presentation
Holiday Dinner - December 8
5. Approval of Executive Director Travel
Future Meetings:
UBHC Monthly Meeting - SLC: November
Finance Director Monthly Meeting - SLC: December
6. Executive Session
Personnel Matters
Contractual Considerations
7. Next Meeting
--Next Board Meeting
Monday, Dec 8, 2025 at 3:00 pm *Public Hearing
Monday, Dec 8, 2025 at 3:30 pm *Budget Hearing
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