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December 11, 2006 AGENDA


BOARD MEETING OF THE
LOS MEDANOS COMMUNITY HEALTHCARE DISTRICT

MONDAY, DECEMBER 11, 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 November 13, 2006
Action–#061201
4.

Public Comment
5.

Financial Report
6.

Swearing In Ceremony: Marilyn Condit, Jess Reyes and Eva Vera
Action–#061202
7.

Election of Officers

 
Action–#061203
8.

Approve 2007 Meeting Calendar

 
Action–#061204
9.

Introduction of New Webmaster and Discussion of Web Site Development
10.

Presentation and Approval of Updated Health Profile–Cromartie
Action–#061205
11. Executive Director Monthly Update–Puglisi
12. Adjournment
 

 

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