Board Agenda: December 9, 2024

SE Colorado Region 19 Opioid Settlement Board
Meeting Date: December 9, 2024, 3:00 PM

This meeting will be held via Zoom. Access information below agenda.

  1. Call to order
  2. Guidance for guests:
    a. Enter name and agency in the chat.
    b. Remain muted. Observe only. Comments may be entered in the chat.
  3. Approval of agenda
  4. Approval of minutes
    Public Comment. Anyone wishing to address the Board, please state your name
    and you will have 3 minutes to speak.
  5. Facilitator Update: Partnership Opportunities (Terri Schrieber; Keely Williams)
  6. Presentation by Terri Schreiber on working group
  7. Discussion Item: Modifications to the current Board structure
  8. VOTING ITEM: Consider approval of Southern Colorado Harm Reduction
    Association extension of Prevention and Education grant
  9. VOTING ITEM: Consider allocating additional award of Treatment funds
  10. VOTING ITEM: Consider allocating award of Recovery funds
  11. VOTING ITEM: 2024/2025 BUDGET
  12. VOTING ITEM: Consider approving contract with Rose F. Pugliese, LLC for facilitation and legal services from January 1, 2025 to December 31, 2025
  13. VOTING ITEM: Consider approving contract with Barefoot Public Relations, LLC for website maintenance services and hosting from January 1, 2025 to December 31, 2025
  14. Other business
  15. Next meeting: January 13, 2025
  16. Adjournment

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