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May 8, 2005 AGENDA


BOARD MEETING OF THE
LOS MEDANOS COMMUNITY HEALTHCARE DISTRICT

MONDAY, MAY 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

3.

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 April 11, 2005

Action–#050501
4. Public Comment

5. Financial Report

6. Review and Approve Los Medanos College Nursing Student
Scholarships/Program Support—Croskey

Action–#050502
7. Report on Bay Point Preschooler Eye Screening Clinic held 4/28/05—Rubi

8. Approve Resolution for Reserve Fund Investment—Como

Action–#050503
9. Appoint Steering Committee on Racial Disparities in Health—Cromartie

Action–#050504
10. Adjournment
 

 

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