|
June 13, 2005 AGENDA

BOARD MEETING OF THE
LOS MEDANOS COMMUNITY HEALTHCARE DISTRICT
MONDAY, JUNE 13, 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
James
Como, Treasurer
J. Vern
Cromartie
|
|
| 3. |
Approval
of Minutes of Board Meeting held May 9, 2005
|
Action–#050601 |
| 4. |
Public Comment |
|
| 5. |
Financial Report
|
|
| 6. |
Update on New Kids Program by Luz Gomez-Pardini, CCC
Health Services Department
|
|
| 7. |
Review and Approve Los Medanos College Nursing Student
Scholarships/Program Support—Croskey
|
Action–#050602 |
| 8. |
Update on Los Medanos Community Hospital Building
Corporation Dissolution—Coffey
|
|
| 9. |
Report on OSHPD Interest Rate Increase Study—Coffey |
|
| 10. |
Report on 5/19/05 Health Education Class—Condit |
|
| 11. |
Update on 7/23/05 Fit-Fest '05—Rubi/Condit
|
|
| 12. |
Adjournment
|
|
| |
tt - agenda05jun
|
|
|
|