1. Call to Order, Welcome
2. Approval of November 10, 2025 minutes
3. Public Comment
4. New Agenda Items:
Prevention Presentation
Presentation of Bills (11/1/25-11/30/25)
Financials (1/1/25-10/31/25)
Fraud Risk Assessment
2025 End of Year Award
Approval of 2026 Budget
Director Salary Approval
Board Meeting Schedule 2025
5. Approval of Executive Director Travel
Future Meetings:
UBHC Monthly Meeting - SLC: December, January
Winter Prevention Summit - Ogden, January 20-21
Finance Director Monthly Meeting - SLC: January & February
6. Executive Session
Personnel Matters
Contractual Considerations
7. Next Meeting
--Next Board Meeting
TBD - February 9, 2026 @ 3:30 pm
2026 Proposed Board Meeting Schedule
Monday, February 9, 2026 at 3:30 pm
Monday, May 11, 2026 at 3:30 pm
Monday, July 13, 2026 at 3:30 pm - Financial Audit Report
Monday, September 14, 2026 at 3:30 pm
Monday, November 9, 2026 at 3:30 pm - Budget Presentation
Monday, December 14, 2026 at 3:30 pm - Budget Hearing/Approval
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