CANYONLANDS HEALTH CARE SPECIAL SERVICE DISTRICT
MEETING, 5:30 PM, THURSDAY NOVEMBER 29, 2018
MOAB REGIONAL HOSPITAL, EDUCATION ROOM 3
450 W. WILLIAMS WAY, MOAB, UTAH 84532
Agenda
I. Call to Order
II. Approval October 25, 2018 minutes:
III. Financials:
a. Approval of Bills: Ken Ballantyne
b. Care Center Financials: Tom Lacy
c. Ratify Care Center Bills (Action Item)
IV. Reports:
a. Care Center Administrator's Report: Kim MacFarlane
b. Traditions UPL Report: Ron Kapp
c. Management Meeting Report: Kirstin Peterson/Liz Tubbs
d. Management Contract with MRH Report: Liz Tubbs/Kirstin P./Joette L.
V. Discussion/Action Items:
a. 2019 Budget discussion
b. Send 2019 Budget to public hearing
c. 2018 Budget re-opening discussion/action
d. Establish an advisory committee for administrator coming under Disrict employ
e. Approval of 2018 Capital Expenditures Action
f. Discussion of recommendations and actions to be taken from independent audit of CCC staffing and policies
g. Review of CCC Functions and Policies - Joette Langianese/Liz T.
h. Board opening & Administrative Assistant position discussion
i. Approval of meeting schedule for 2019
j. Discussion of opportunities for greater Board involvement with CCC
VI. Items for Future Agenda
VII. Closed Session: For the discussion of the character, professional competence, or physical or mental health of an individual
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 Lydia Tangren lydiat@mrhmoab.org, 435-719-3510, at least three working days prior to the meeting.