Los Medanos Community Healthcare District

January 23, 2006 AGENDA BOARD MEETING OF THE LOS MEDANOS COMMUNITY HEALTHCARE DISTRICT MONDAY, JANUARY 23, 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 December 12, 2005	Action—#060101
4.	Public Comment
5.	Financial Report
6.	Approve Funding for Brain Development Workshop Partnership—Susie Dove, Child Abuse Prevention Council	Action—#060102
7.	Update on December Winter Camp—Lisa Ramirez, YMCA
8.	Request for Funding to Revamp Dental Clinic—Connie James, Bay Point Family Health Center
9.	Approve Date, Funding and Event Coordinator Employment for Fit-Fest 2006	Action—#060103
10.	Review and Reports on Strategic Plan Update
11.	Approve Attendance for AB 1234 Compliance Training	Action—#060104
12.	Appointment of Committees—Coffey
13.	Adjournment
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