2024 – 2025 Agenda and Minutes

Sep 4, 2024 | 2024-2025 Board Meeting

September

Sept. 27, 2024 – Agenda

Consent Agenda Items

Item #4.1 – CCN Q1 2024-2025 Finance Package

Item #4.1.1 – Finance Committee Minutes – Sept. 13, 2024

CCN- #4.2 – Operational Planning for September Board Meeting

October

Oct. 25, 2024 – Agenda

Consent Agenda Item

November

Nov. 29, 2024 – Agenda

Consent Agenda Items

Item #4.1 – CCN Q2 Financial Results

Item #4.1.1 – Finance Committee Minutes – Nov. 15, 2024

January

Jan. 24, 2025 – Agenda

Consent Agenda Items

Item #4.1 – Proposed Fee Schedule 2025

Item #4.2 – Board Report COVID 19 Vaccine Policy

February

Feb. 28, 2025 – Agenda

Consent Agenda Items

Item #4.1 – MSAA Extending Letter 2025/2026

Item #4.2 – Board Declaration – Accreditation 2025

Item #4.3 – CCN Q3 Results 2024/2025

Item #4.3.1 – 2025-2026 Consolidated Budget

Item #4.4 – Updated BD-90 Conflict of Interest

Item #4.4.1 – Board Member Skill Matrix

March

March 28, 2025 – Agenda

Consent Agenda Item

April

April 25, 2025 – Agenda

Consent Agenda Items

May

May 30, 2025 – Agenda

Consent Agenda Item

Item #4.1 – Health and Safety Commitment

Item #4.2 – Nominating Committee Report

June

June 20, 2025 – Agenda

Consent Agenda Items

Item # 4.1 – Draft Audited Statements March 31, 2025

Item #4.2 – 2024-25 MSAA Schedule F_Declaration of Compliance

Item #4.4 – Retirement Letter