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May 14, 2007 AGENDA


BOARD MEETING OF THE
LOS MEDANOS COMMUNITY HEALTHCARE DISTRICT

MONDAY, MAY 14, 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 on April 9, 2007
Action-#070501
4.

Public Comment
5.

Financial Report
6.

Fit Fest Update – Condit/Susie Dove
7.

Proposal for LMCHD to Purchase Death Certificates – Cromartie

 
Action–#070502
8.

Executive Director Monthly Update – Puglisi

 
9.

Comments from Board of Directors
10.

Adjourn to Executive Session – Personnel Matter
 

 

Bd.agenda.5.07