Los Medanos Community Healthcare District

February 12, 2007 AGENDA BOARD MEETING OF THE LOS MEDANOS COMMUNITY HEALTHCARE DISTRICT MONDAY, FEBRUARY 12, 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 January 8, 2007	Action–#070201
4.	Public Comment
5.	Financial Report
6.	Presentation by Lynn Baskett, John Muir Health Alliance
7.	Presentation and Approval of Updated Health Profile–Cromartie	Action–#070202
8.	Proposal for LMCHD to Purchase Death Certificates–Cromartie	Action–#070203
9.	Executive Director Monthly Update – Puglisi
10.	Comments from Board of Directors
11.	PERSONNEL ISSUES–CLOSED SESSION
12.	Adjournment
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