Please note that in July 2015 the Board of Directors voted to combine the Finance Committee and the Operations Committee into one Finance & Operations Committee. Please find previous Finance Committee materials and Operations Committee materials in the links at the bottom of the page.
Members:
- Chair: Lorez Meinhold
- Annie Lee
- Dick Thompson
- Mike Stahl
Area of Work
- Provide oversight and support to staff to monitor and actively manage the financial resources and operations of Connect for Health Colorado
Downloads
Download Audits and Reports (ZIP)
Past Meetings
2022 Meetings
Finance and Operations Committee Meeting*
November 28, 2022 – Cancelled
October 24, 2022
Agenda
August Meeting Minutes
Quarter 1 Financial Report
Preliminary Financial Audit
Communication Letter
Strategic Plan Quarterly Report
Financial Policies
Delegation of Authority Matrix
August 22, 2022
Agenda
May Meeting Minutes
Quarterly Complaints
Investment Policy and Strategy
Legacy Replacement
SB81 Legislative Intent
July 25, 2022 – Cancelled
Agenda
May Meeting Minutes
Quarter 4 Financials
AWS Hosting Procurement Approval
2021-2024 Strategic Plan Progress Report
Audit Update
May 23, 2022
Agenda
Policy – March Meeting Minutes
F & O – May 2 Meeting Minutes
Legislative Update
Family Glitch Overview
Notice of Benefit and Payment Parameters Final Rule
Quarterly Complaints
FY 2023 Budget
Procurement – Preferred Vendor
May 2, 2022
Agenda
March Meeting Minutes
990 Tax Return
Quarterly Financials
2023 Budget Review
FY21 Draft Tax Return
March 28, 2022
Agenda
February Meeting Minutes
Auditor for FY 22
Preliminary Budget Review
February 28, 2022
Agenda
January Meeting Minutes
Investment Strategy
Carrier Assessment FY23
Quarterly Audit Update
Quarterly Complaints
January 24, 2022
Agenda
November Meeting Minutes
Financials Quarter 2 FY 2022
Investment Policy
Cash Reserve Planning
Service Center