Los Medanos Community Healthcare District

March 12, 2007 AGENDA BOARD MEETING OF THE LOS MEDANOS COMMUNITY HEALTHCARE DISTRICT MONDAY, MARCH 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.	Review of Meeting Policies and Procedures
4.	Approval of Minutes of Board Meeting held February 12, 2007	Action–#070301
5.	Public Comment
6.	Financial Report
7.	Approval of Resolution regarding Authority for Completion of Certain Hospital Site Real Estate Matters–Coffey	Action–#070302
8.	Presentation and Approval of Updated Health Profile–Cromartie	Action–#070303
9.	Proposal for LMCHD to Purchase Death Certificates–Cromartie	Action–#070304
10.	Appoint Finance Committee to Prepare FY 2007-08 Budget	Action–#070305
11.	Executive Director Monthly Update–Puglisi
12.	Comments from Board of Directors
13.	Adjournment
14.	Reception for Bruce Croskey
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