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April 9, 2007 AGENDA


BOARD MEETING OF THE
LOS MEDANOS COMMUNITY HEALTHCARE DISTRICT

MONDAY, APRIL 9, 2007
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:
             Marilyn Condit, President
             Eva Vera, Vice President
             Joe Rubi, Secretary
             Jess Reyes, Treasurer
             J. Vern Cromartie


3.

Approval of Minutes of Board Meeting held March 12, 2007


Action–#070401
4.

Public Comment
5.

Financial Report
6.

Approval of Proposed Budget for FY 2007-08
Action–#070402
7.

Presentation and Approval to Authorize Accountant
to Prepare Analysis of Financial Terms for Proposal
to Cal Mortgage for Terminating District’s Obligation
to Pass Through Building Lease Payments

 
Action–#070403
8.

Proposal for LMCHD to Purchase Death Certificates–Cromartie

 
Action–#070404
9.

Executive Director Monthly Update–Puglisi
10.

Comments from Board of Directors
11.

Adjournment
 

 

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