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Entity: Wasatch Behavioral Health Services Special Service District

Body: Wasatch Behavioral Health Services Special Service District Board

Notice Title:	Authority Board Meeting
Notice Tags:	Mental Health
Meeting Location:	750 N. Freedom Blvd Provo 84601
Event Date & Time:	January 28, 2015 January 28, 2015 08:30 AM - January 28, 2015 10:00 AM
Description/Agenda:	CONSENT AGENDA 1. Approve the Minutes of the December 17, 2014, Governing Authority Board Meeting REGULAR AGENDA 1. Approve Agreement with Alliance Clinical Services (renewal) 2. Approve Agreement with Provo Early Education Program Easter Seals (renewal) 3. Approve Agreement with Romeo S. Kistler dba Romeo S. Kistler LLC (new) 4. Approve Agreement with Amberlee Davis dba The Healing Place of Utah LLC (new) 5. Approve Agreement with Anthony Villani M.D. (new) 6. Approve Agreement with Emergency Solutions Grant Program ESG (new) 7. Review and Acceptance of Expenditure Report Summary for the months ending November 30 and December 31, 2014 8. Financial Report a. Review and Acceptance of November and December 2014 Financials 9. Director’s Report a. Briefing / QUAPI Report 10. Set a Date, Time, and Location for a Closed Meeting to Discuss the Character, Professional Competence, or Physical or Mental Health of an Individual or Individuals 11. Set a Date, Time, and Location for a Closed Meeting for a Strategy Session to Discuss Pending or Reasonably Imminent Litigation 12. Set a Date, Time and Location for a Closed Meeting for a Strategy Session to Discuss the Purchase, Exchange, or Lease of Real Property 13. Set a Date Time and Location for a Closed Meeting for a Strategy Session to Discuss the Sale of Real Property
Notice of Special Accommodations:	In Compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Dawnalyn Hall at 852-4704 at least one day prior to the meeting.
Notice of Electronic or telephone participation:	NA
Other information:
Contact Information:	Jennie Reese jreese@wasatch.org
Posted on:	January 23, 2015 04:10 PM
Last edited on:	January 23, 2015 04:10 PM

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