Meeting Agenda

North Metro Community Services Board Meeting

December 7, 2023, 5:00 PM

Board Room, Second Floor 1001 W. 124th Ave.

Agenda

1. Call to Order

2. Members excused, approval of the October Board minutes and approval of the agenda for the December 7, 2023 meeting.

3. Finance Committee Report

a. October Financials

b. Revised Budget

c. Review of Internal Controls, George Montoya

4. Executive Committee Report

5. Executive Directors Report

a. Update on Case Management Agency transition

b. NMCS 60th in 2024

6. New Business

7. Public Comment (public comment is limited to 5 minutes per person and no more than 15 minutes in total)

8. Adjournment

(This agenda must be approved by the board at the meeting and is therefore subject to change)