AGENDA
I. Call to Order
II. Approval of the December 8th, 2022 Meeting Minutes (5 min)
III. Election of District Board Chair, Vice-Chair and New Board Member Introduction (10 min) (Action Item)
IV. Reports/Presentations (50 min)
a. Care Center Administrator's Report - Colette/Jillian
1. Administrators Report
2. Quality Assurance Report
b. Canyonlands Care Center Financials - Lindsey
1. Ratify Care Center Bills - December (Action Item)
2. Review of the Budget vs Actuals - December
c. Parkway and Seasons Financials/Administrators Report (Feb) - Nathan/Ron/Jason
d. Other Considerations
V. Financials (50 min)
a. CHCSSD Financials - Ken/Sophie
1. Approval of Bills (Action item)
2. Review of the Budget vs Actuals
3. Review of the Fund Balances
4. Approval and Ratification of the 2021 Financial Audit Documents (Action Item)
5. 2022 Financial Audit
6. Other Considerations
VI. New Business/Discussion/Action Items (5 min)
a. Approval of the 2023 CHCSSD meeting location and remote attendance option (Action Item)
VII. Other Considerations
VIII. Closed Session - if needed
IX. 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 Debbie Testa, chcssd.ut@gmail.com, 435-260-0245 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 Jan 12, 2023 Board Meeting
Time: 5:30 PM - 7:30 PM MST
Join Zoom Meeting
https://us02web.zoom.us/j/82078784177
Meeting ID: 820 7878 4177
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Meeting ID: 820 7878 4177