AGENDA
I. Call to Order & Roll Call (5 min)
II. Approval of the April 10, 2025 Meeting Minutes (5 min) (Action Item)
III. Financials (30 min)
a. CHCSSD Financials - Ken/Kimra
1. Review of the Budget vs Actuals April/May 2025
2. Review of the Fund Balances
3. Approval of Bills (Action item)
4. Review and Consideration to Approve the 2024 Financial Audit (Action Item)
IV. Reports/Presentations (25 min)
a. Parkway and Seasons Report
1. Administrators Report - Q1 2025 Nathan/Todd/Jason
b. Care Center Administrator's Report - Colette
1. Administrator's Report
2. Quality Assurance Report
c. Canyonlands Care Center Financials - Cassie
1. Ratify Care Center Bills - March/April (Action Item)
2. Review of the Budget vs Actuals - March/April
d. Other Considerations
V. New Business/Discussion/Action Items (25 min)
a. Discussion and Consideration to Approve a Resolution Expanding the Boundaries of the Canyonlands Health Care Special Service District (Action Items)
b. CHCSSD Purpose and Strategic Direction
1. Discussion to Ratify CIB Planning Grant (Action Items)
VI. Other Considerations (5 min)
VII. Closed Session - Reasonably Imminent or Pending Litigation (25 min)
VIII. Adjourn
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 chcssd.ut@gmail.com at least three working days prior to the meeting.
Notice of Electronic or Telephone Participation
CHCSSD is inviting you to a scheduled Zoom meeting.
Topic: CHCSSD Board Meetings
Time: Jun 12, 2025 05:30 PM Mountain Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/82078784177
Meeting ID: 820 7878 4177
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Meeting ID: 820 7878 4177