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July 11, 2005 AGENDA


BOARD MEETING OF THE
LOS MEDANOS COMMUNITY HEALTHCARE DISTRICT

MONDAY, JULY 11, 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 June 13, 2005
Action—#050701
4.

Public Comment
5.

Financial Report
6.

Approve Greg Enholm Request to Televise Health Education Class on Child Abuse Education and Prevention of 5/19/05
Action—#050702
7.

Approve Annual Payment of Global Relay Service—S. Dauber
Action—#050703
8.

Review and Approve Extension of New Kids Program to
Third Year—Rattray/Gomez-Pardini

 
Action—#050704
9.

Approve Continuation of Student Eyeglasses Program—Rubi

 
Action—#050705
10.

Review and Approve Los Medanos College Nursing Student
Scholarships/Program Support­­­Croskey


Action—#050706
11.

Approve Proclamation Naming July 23, 2005, as “Fit-Fest 05 Day”

 
Action—#050707
12.

Approve Memorials for Roseanne Lazio and Dr. Edith Lowenstein
Action—#050708
13.

Announcement of Board Member Vacancy
14.

Adjournment
 

 

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