450 W Williams Way, Moab, Utah 84532

CANYONLANDS HEALTH CARE SPECIAL SERVICE DISTRICT

REGULAR MEETING, 5:30 PM

THURSDAY, APRIL 21, 2016

MOAB REGIONAL HOSPITAL, EDUCATION ROOM 3

450 W WILLIAMS WAY, MOAB, UTAH 84532

Agenda

I.  Call to Order

II.  Minutes: Approval of March 2016

III.  Financials:

a.  Approval of Bills: Ken Ballantyne

b.  Care Center Financials: Tom Lacy

IV.  Reports:

a.  Care Center Administrator’s Report: Kim McFarlane

b.  Grand County Council: Ken Ballantyne

c.  Campus Development Committee: Kirstin Peterson

V.  Discussions:

a.  Sales Tax Election: Board Action

b.  Investment Policy Review

VI.  Items for Future Agenda

a.  Review Bylaws

b.  Model Procurement Resolution

VII. Closed Session (if necessary):

a.  Employee Matters

b.  Property Lease/Sale

c.  Litigation Matters

VIII.  Adjourn

AGENDA APPROVED: VEREALD DICKERSON, CHAIR. In compliance with the Americans with Disabilities Act, individuals needing special accommodations during the meeting should notify the District at 245 Williams Way, Moab, UT 84532 or by phone at (435) 719-4400 at least three (3) working days prior to the meeting.