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October 10, 2005 AGENDA


BOARD MEETING OF THE
LOS MEDANOS COMMUNITY HEALTHCARE DISTRICT

MONDAY, OCTOBER 10, 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 September 12, 2005
Action—#051001
4.

Public Comment
5.

Financial Report
6.

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

Proposal by Susie Dove, Child Abuse Prevention Council,
for Brain Development Workshop Partnership
8.

Proposal by Barbara Colton-Johnston for Children's Health
and Fitness Camp in December—Condit

 
9.

Appoint Committee to Review Board of Directors Bylaws

 
Action—#051002
10.

Reactivate District Outreach Committee and Appoint Chair
Action—#051003
11.

Review and Reports on Strategic Plan Update
12.

Adjournment
 

 

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