AGENDA
I. Call to Order & Roll Call (5 min)
II. Approval of the February 8, 2024 Meeting Minutes (5 min) (Action Item)
III. Annual election of District Board Chair, Vice-Chair, Treasurer and Chief Administrator Officer (10 min)
(Action Item)
IV. Reports/Presentations (30 min)
a. Care Center Administrator's Report - Colette/Jillian
1. Administrators Report
2. Quality Assurance Report
b. Canyonlands Care Center Financials - Cassie
1. Ratify Care Center Bills - Jan/Feb (Action Item)
2. Review of the Budget vs Actuals - Jan/Feb
c. Parkway and Seasons Administrators/Financials Report (June) - Nathan/Todd/Jason
d. Other Considerations
V. Financials (30 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. Re: Update on the 2023 Financial Audit
5. Other Considerations
VI. New Business/Discussion/Action Items (25 min)
a. Review and consideration to approve the updated CHCSSD Bylaws (Action Item)
b. Discussion and Consideration of Bonus and Salary Adjustments for the CCC Administrator and District Clerk (Action Item)
c. Update on development plans for the remaining CHCSSD property (Joette)
VII. Other Considerations (5 min)
VIII. Closed Session (10 min)
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 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: Apr 11, 2024 05:30 PM Mountain Time (US and Canada)
Please download and import the following iCalendar (.ics) files to your calendar system.
Monthly: https://us02web.zoom.us/meeting/tZYtcOGvpj8rHdO1Jep6iXOjl2YinknO0xog/ics?icsToken=98tyKuGqrjwiHdyRsR6ARpwQAo_CWe3xiClcgqdyzTXgE3ZaWiz8OrB7O7x0HveA
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Meeting ID: 820 7878 4177
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Meeting ID: 820 7878 4177