Los Medanos Community Healthcare District

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January 10, 2005 AGENDA BOARD MEETING OF THE LOS MEDANOS COMMUNITY HEALTHCARE DISTRICT MONDAY, JANUARY 10- 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 James Como Marilyn Condit J. Vern Cromartie Joe Rubi
3.	Approval of Minutes of Board Meeting held December 13, 2004	Action—#050101
4.	Public Comment
5.	Financial Report
6.	Swearing In Ceremony: Joe Rubi	Action—#050102
7.	Election of Officers	Action—#050103
8.	Report on Request for Corner Lot Access—Ed Shaffer
9.	Report on Status of Los Medanos Community Hospital Building Corporation Dissolution—Coffey
10.	Research Feasibility of Hiring LMCHD Nutritionist—Como
11.	Research Feasibility of Funding Los Medanos College Registered Nursing Student Scholarships—Como
12.	Adjournment
	tt - agenda05jan