Los Medanos Community Healthcare District

February 13, 2006 AGENDA BOARD MEETING OF THE LOS MEDANOS COMMUNITY HEALTHCARE DISTRICT MONDAY, FEBRUARY 13, 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 January 23, 2006	Action—#060201
4.	Public Comment
5.	Financial Report
6.	Approve Request for Funding to Revamp Dental Clinic—Connie James, Bay Point Family Health Center	Action—#060202
7.	Request for Joint Venture Sponsorship for Have Fun-Be Healthy Pittsburg Campaign—Mary Jane Kiefer
8.	Approve Date, Funding and Event Coordinator Employment for Fit-Fest 2006	Action—#060203
9.	Review and Reports on Strategic Plan Update
10.	Adjournment
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