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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
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| 3. |
Roll Call
LMCHD:
Bruce
Croskey, President
Marilyn
Condit, Vice President
Joe
Rubi, Secretary
James
Como, Treasurer
J. Vern
Cromartie
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| 3. |
Approval
of Minutes of Board Meeting held April 11, 2005
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Action–#050501 |
| 4. |
Public Comment |
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| 5. |
Financial Report
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| 6. |
Review and Approve Los Medanos
College Nursing Student
Scholarships/Program Support—Croskey
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Action–#050502 |
| 7. |
Report on Bay Point Preschooler
Eye Screening Clinic held 4/28/05—Rubi
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| 8. |
Approve Resolution for Reserve
Fund Investment—Como
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Action–#050503 |
| 9. |
Appoint Steering Committee
on Racial Disparities in Health—Cromartie
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Action–#050504 |
| 10. |
Adjournment |
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