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
  • Kim Bimestefer

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)

Milestones, Measures and Oversight Timeline

Milestones, Measures and Oversight Detail

Past Meetings

October 26, 2020

Agenda
September Minutes
Plante Moran Communication Letter
FY 2020 Financial Statement
Annual Single Audit FY 2020
Quarterly Financial Report
Audit Update
Strategic Plan
EMP Update

September 28, 2020

Agenda
August Minutes
Quarterly Appeals Metrics
Quarterly Complaints Metrics
Covid-19 SEP: Lessons Learned
Strategic Plan: Goals & Objectives

August 24, 2020

Agenda
July Minutes
Quarterly Financial Report
AN Funding
Strategic Plan Discussion

July 27, 2020
Agenda
June Minutes
Financial Reporting Timeline
Procurement Consideration – Diversity Health Equity
Monthly Dashboard

June 22, 2020

Agenda
May Minutes
Procurement – Cloud Hosting
Marketplace Dashboard
Strategic Goal #2 Measurements
Audit Update

May 18, 2020

Agenda
April Minutes
Procurement Approval: Preferred Vendor
Procurement Approval: Hosting
Procurement Approval: Technology
FY 2021 Proposed Budget
2020 Complaint Metrics
2020 Appeals Metrics

April 27, 2020

Agenda
March Minutes
FY 2020 3rd Quarter Financials
FY 2021 Budget

March 30, 2020

Agenda
February Minutes
Preliminary Budget FY21
FY Auditor Selection
Procurement Approval Request – hCentive

February 24, 2020

Agenda
January Minutes
Quarterly Audit Update
Appeals Metrics
Complaints Metrics
Financial Policies
Authorization Matrix

January 27, 2020

Agenda
October Minutes
Quarterly Financial Report 2nd Quarter
Open Enrollment Service Center Summary
990 Tax Return
Corporate Credit Card Line