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May 8,2006 Agenda


BOARD MEETING OF THE
LOS MEDANOS COMMUNITY HEALTHCARE DISTRICT

MONDAY, MAY 8, 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 April 10, 2006


Action—#060401
4.

Public Comment


5.

Financial Report


6.

Update on Fit-Fest 2006-Condit/Susie Dove


Action—#060402
7.

Update Report on The Wellness Challenge-Condit


8.

Presentation and Approval of Updated Health

         Profile-Cromartie

 

 
9.

Review Reports on Strategic Plan Update-Croskey/Puglisi

 

10.

Adjournment


 
 

 

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