Los Medanos Community Healthcare District

January 8, 2007 AGENDA BOARD MEETING OF THE LOS MEDANOS COMMUNITY HEALTHCARE DISTRICT MONDAY, JANUARY 8, 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 December 11, 2006	Action–#070101
4.	Public Comment
5.	Financial Report
6.	Presentation and Approval of Updated Health Profile–Cromartie	Action–#070102
7.	Request to Include Food at Board Meetings–Reyes	Action–#070103
8.	Discussion to Change Board of Directors Meeting Time from 6:30 PM to 7:00 PM–Reyes	Action–#070104
9.	Executive Director Monthly Update – Puglisi
10.	Comments from Board of Directors
11.	Adjournment
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