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August 8, 2005 AGENDA


BOARD MEETING OF THE
LOS MEDANOS COMMUNITY HEALTHCARE DISTRICT

MONDAY, AUGUST 8, 2005
6:30 PM - BOARD ROOM

Note: Public comment is welcome before any agenda item is discussed.

A G E N D A
1.

Call To Order
2.

Roll Call

    LMCHD:
            Bruce Croskey, President
            Marilyn Condit, Vice President
            Joe Rubi, Secretary
            J. Vern Cromartie
3.

Approval of Minutes of Board Meeting held July 11, 2005
Action—#050801
4.

Public Comment
5.

Financial Report
6.

Presentation by Jose Martin and Dr. Chuck McKetney,
CCHSD, on Racial Disparities in Health—Cromartie
7.

Hire Event Planner for LMCHD—Condit and Travis Stombaugh
8.

Approve ACHD 54th Annual Meeting Attendance

 
Action—#050802
9.

Report on Fit-Fest '05 held July 23, 2005—Rubi and Condit

 

10.

Board Vacancy Update
11.

Adjournment
 

 

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