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September 12, 2005 AGENDA


BOARD MEETING OF THE
LOS MEDANOS COMMUNITY HEALTHCARE DISTRICT

MONDAY, SEPTEMBER 12, 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
3.

Approval of Minutes of Board Meeting held August 8, the Minutes of Special Board Meeting held August 22, and the Minutes of Special Board Meeting held August 29, 2005
Action—#050901
Action—#050902
Action—#050903
4.

Public Comment
5.

Financial Report
6.

Approve Selection for Board Member Vacancy and Swearing In Ceremony for New Board Member
Action—#050904
7.

Presentation by Jose Martin and Dr. Chuck McKetney, CCHSD, on Racial Disparities in Health—Cromartie
8.

Approve OUM Engagement Letter for FY 2004-05 Audit

 
Action—#050905
9.

Review and Reports on Strategic Plan Update

 

10.

Adjournment
 

 

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