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August 13, 2007 AGENDA BOARD MEETING OF THE |
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| 1. | Call To Order
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| 2. | Roll Call
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| 3. | Approval of Minutes – Board Meeting of July 9, 2007
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Action–#070801 |
| 4. | Public Comment
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| 5. |
Agreements for Accounting Services |
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| a) Agreement with RLB Bookkeeping Services |
Action–#070802
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| b) Agreement with Arlene K. Mose, CPA
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Action–#070803
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| 6. | Agreement for Legal Counsel Services
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Action–#070804 |
| 7. | Discussion of Executive Director Position and Process for Recruitment |
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| 8. | Reinstatement of Grants Program |
Action–#070805 |
| 9. |
Financial Report a) Check Signing Procedures
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| 10. | Approval of Funding for Los Medanos College Nursing Program for Fiscal Year 2007-08
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Action–#070806 |
| 11. | Approval of Funding for Student Eyeglasses Program for Fiscal Year 2007-08
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Action–#070807
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| 12. |
Executive Director’s Report
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| 13. |
Board Comments a) Approve ACHD Conference Attendance, September 2007
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Action–#070808 |
| 14. |
Proposal for LMCHD to Purchase Death Certificates
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Action–#070809
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| 15. | Adjournment | |
bk - agenda13aug |
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