AGENDA
I. Call to Order & Roll Call (5 min)
II. Approval of the May 11th, 2023 Meeting Minutes (5 min)
III. Reports/Presentations (35 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 - May (Action Item)
2. Review of the Budget vs Actuals - May
c. Parkway and Seasons Financials/Administrators Report (Aug) - Nathan/Ron/Jason/Zach
d. Other Considerations
IV. Financials (35 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. Update on 2022 Financial Audit
5. Other Considerations
V. New Business/Discussion/Action Items (35 min)
a. Discussion and consideration on updating the Canyonlands Care Center Quit Claim Deed
b. Update on the storage shed and archiving of records
VI. Other Considerations (5 min)
VII. Closed Session
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 Monthly Board Meetings
Time: Thursday June 8 5:30 PM - 7:30 PM
Join Zoom Meeting
https://us02web.zoom.us/j/82078784177
Meeting ID: 820 7878 4177
---
One tap mobile
+12532158782,,82078784177# US (Tacoma)
+13462487799,,82078784177# US (Houston)
---
Dial by your location
- +1 253 215 8782 US (Tacoma)
- +1 346 248 7799 US (Houston)
- +1 669 444 9171 US
- +1 669 900 6833 US (San Jose)
- +1 719 359 4580 US
- +1 253 205 0468 US
- +1 507 473 4847 US
- +1 564 217 2000 US
- +1 646 931 3860 US
- +1 689 278 1000 US
- +1 929 205 6099 US (New York)
- +1 301 715 8592 US (Washington DC)
- +1 305 224 1968 US
- +1 309 205 3325 US
- +1 312 626 6799 US (Chicago)
- +1 360 209 5623 US
- +1 386 347 5053 US
Meeting ID: 820 7878 4177