BOARD AGENDA
April 12, 2017
I. CALL TO ORDER
II. APPROVAL OF BOARD MINUTES
*Approval of Board minutes from March 8, 2017
III. AGENDA ADDITIONS/CHANGES
IV. CORRESPONDENCE
V. COMMITTEE REPORTS
a. FINANCE COMMITTEE REPORT
*Presentation – Finance report Anita Kinsey, Finance Director
*Approval of February 2017 financial statements
VI. OLD BUSINESS
VI. NEW BUSINESS
*Application for designation as a CCB (due March 31) signed by Brooke and Sally and
submitted to Health Care Policy and Financing
*Update on revalidation/billing: status of revenues received. Requests have been submitted
for advance/off cycle payments.
VII. EXECUTIVE DIRECTOR’S REPORT
VIII. PUBLIC COMMENT
IX. ADJOURN
In the Board notebooks:
*Copy of March 17 Denver Post article on billing crisis for DIDD system
Documents distributed to Board members: