I. Call to Order
II. Closed Session Character, Professional Competence of an Individual (10 min)
III. Roll Call (5 min)
IV. Approval of December 11th, 2025 Meeting Minutes (5 min) (Action Item)
V. Election of Officers - Chair, Vice-Chair, Treasurer and Chief Administrative Officer (10 min) (Action Item)
a. Update on recommendations to the Grand County Commission for appointment of board vacancies
b. Discussion and Consideration to Request an Increase in Board Size to the County Commission (Action Item)
VI. Financials (10 min)
a. Approval of January 2026 Bills (Action item)
b. CHCSSD Annual 2025 Financial Audit
1. Grand County Audit Committee
VII. New Business/Discussion/Action Items (40 min)
a. Maple Dell and Seasons
1. Discussion on a Resolution Expanding the Boundaries of the Canyonlands Health Care Special Service District
2. Discussion on making a formal public-benefit determination
3. Discussion and Consideration to approve extending UPL contracts with Maple Dell and Seasons (Action Item)
b. CHCSSD Purpose and Strategic Direction
1. Discussion on putting together a 5-year business plan
2. Update on MAPS Campus Completion Project and Exploring Partnership with Moab City
c. Annual Board Member Training & Ethics Pledge
VIII. Other Considerations (5 min)
IX. Closed Session Character, Professional Competence of an Individual (15 min)
X. 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.
Time: Jan 8, 2026 05:30 PM Mountain Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/84720911254?pwd=TVtIRiwZVtbababCTkbjAqa6P17PJA.1
Meeting ID: 847 2091 1254
Passcode: 073818
---
One tap mobile
+13462487799,,84720911254#,,,,*073818# US (Houston)
+16694449171,,84720911254#,,,,*073818# US
Join instructions
https://us02web.zoom.us/meetings/84720911254/invitations?signature=SSIA5yzjj8YimiAix1ljrw_Lxrhh48G1t9DTiLF3wL0