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2024 – 2025 Agenda and Minutes
Sep 4, 2024
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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
