Los Medanos Community Healthcare District

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March 14, 2005 AGENDA BOARD MEETING OF THE LOS MEDANOS COMMUNITY HEALTHCARE DISTRICT MONDAY, MARCH 14, 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 February 14, and Minutes of Special Board Meeting held February 22, 2005	Action—#050301 and #050302
4.	Public Comment
5.	Financial Report
6.	E-Mail Archiving System Training—Solomon Dauber
7.	Approve Masoudi Request for Corner Lot Access	Action—#050303
8.	Approve Healthcare District Investment Policy—Como	Action—#050304
9.	Update on Status of LMCH Building Corporation Dissolution—Croskey
10.	Report on Steering Committee for Health Education Classes—Condit
11.	Report on Steering Committee for Fit Fest '05—Rubi
12.	Adjournment
	tt - agenda05mar