Board of Directors - Meeting Agenda

Date: Third Thursday of Each Month
Time: 08:45 am
Location: Health District Headquarters; 1055 Edwards Village Blvd. Edwards, CO.

 

I. Call to Order and Approval of Agenda
II. Public Introduction and Appearances
III. Approval of the Minutes
IV. Administrative Manager’s Report (Veronica Ross)
  • Financials
  • Write off requests
V. General Manager’s Report (Fred Morrison)
VI. Operations Manager’s Report (Peter Brandes)
  • Activity level
  • Operations report (enclosed)
VII. Community Outreach and Training (Cathy Dulac)
VIII. Vail Mountain Rescue Report (Dan Smith)
IX. Executive Session
  • As needed
X. Adjournment