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April 10, 2006 AGENDA


BOARD MEETING OF THE
LOS MEDANOS COMMUNITY HEALTHCARE DISTRICT

MONDAY, APRIL 10, 2006
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
            Eva Vera, Treasurer
            J. Vern Cromartie
3.

Approval of Minutes of Board Meeting held March 13, 2006
Action—#060401
4.

Public Comment
5.

Financial Report
6.

Approve Solomon Dauber Resignation and Approve Hiring
of New Webmaster
Action—#060402
7.

Report on Brain Development Workshop—Susie Dove
8.

Update on Fit-Fest 2006—Condit/Susie Dove

 
9.

Update Report on The Wellness Challenge—Condit

 
10.

Report on Finalization of Tot Lot—Condit
11.

Review and Approve Proposed FY 2006-07 Budget
Action—#060403
12.

Review Reports on Strategic Plan Update
13.

Adjournment
 

 

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