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November 14, 2005 AGENDA


BOARD MEETING OF THE
LOS MEDANOS COMMUNITY HEALTHCARE DISTRICT

MONDAY, NOVEMBER 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
            J. Vern Cromartie
            Eva Vera


3.

Approval of Minutes of Board Meeting held October 10, 2005
Action—#051101
4.

Public Comment
5.

Financial Report
6.

Presentation by Jose Martin and Dr. Chuck McKetney,
CCHSD, on Racial Disparities in Health—Cromartie
7.

Introduction and Presentation by Dawud Lankford—Cromartie
8.

Hiring of Board Recording Secretary—Croskey

 
9.

Election of Officers

 
Action—#051102
10.

Recommendation and Approval to Fund Children's Health
and Fitness Camp in December—Condit


Action—#051103
11.

Recommendation and Approval to Amend Board of Directors
Bylaws
Action—#051104
12.

Review and Reports on Strategic Plan Update
13.

Adjournment
 

 

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