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
2021 Meetings
November 17, 2021
Agenda
September Minutes
Quarterly Financial Report
hCentive Procurement
Quarterly Audit Update
Quarterly Complaints
Annual Audit Report
Draft of Auditors Letter
September 27, 2021
Agenda
August Minutes
Open Enrollment Marketing Proposal
Procurement Approval
August 23, 2021
Agenda
July Minutes
Quarterly Audit Update
Quarterly Complaints
Procurement Recommendation – Request for Increase in Preferred Vendor Funding
July 26, 2021
Agenda
May Minutes
Quarterly Financial Report
2022 Budget Updates
Procurement Recommendation – AWS Hosting Services
ARP Data Status
May 24, 2021
Agenda
April Minutes
Quarterly Audit Update
Quarterly Complaints
Procurement Recommendation – Preferred Vendor Increase
Procurement Recommendation – Marketing
Assistance Network Funding
Procurement Recommendation – Assistance Network
Roadmap Accomplishments
April 26, 2021
Agenda
March Minutes
FY 22 Budget
Quarterly Financial Report
Procurement Recommendation – Mulesoft
March 29, 2021
Agenda
February Minutes
990 Tax Return
Auditor Recommendation
Preliminary 2022 Budget
February 22, 2021
Agenda
January Minutes
Quarterly Audit Update
Carrier Assessment % for FY21
Quarterly Appeals & Complaints
Technology Project Update
January 25, 2021
Agenda
December Minutes
Quarterly Financial Report
Revenue Modeling
Technology Project Financial Update
OE8 Service Center Summary