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June 12,2006 Agenda


BOARD MEETING OF THE
LOS MEDANOS COMMUNITY HEALTHCARE DISTRICT

Monday, JUNE 12, 2006
12:00PM - 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 May 8, 2006

 Action–#060601
 

4.

 

Public Comment
5.

 Financial Report
6.

Report on Fit-Fest 2006–Condit/Susie Dove


 Action—#060602
7.

Update Report on The Wellness Challenge–Condit
8.

Presentation and Approval of Updated Health 
Profile–Cromartie                                                                 

 

 Action–#060602
9.

Review Reports on Strategic Plan Update–Croskey/Puglisi

 
10. Approve Resolution for 2006 District Election                          Action–#060603

 

11.

 

Approve Continuation of Student Eyeglasses Program
and Increase Reimbursement to $175 Per Student                 

Action–#060604

 

 

12.

 

Approve Legal Action to Dissolve Los Medanos Community
Hospital Building Corporation                                                 

 Action–#060605

 

13.

 

Adjournment
 
 

 

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