April 2, 2003 Agenda & Minutes

1. Call To Order And Roll Call – President Shefren
2. Public Comment

1. Consent Calendar:
   1. Approve Minutes of February 19, 2003 Meeting
   2. Accept Financial Statements for January and February 2003
   3. Accept CEO’s Report of March 26, 2003
2. Discussion Of Items Removed From Consent Calendar
3. Unfinished Business:

1. 1. Consider Policy and Procedure for nomination to SHS Board – President Shefren

1. 1. Incorrect: Consider Appointments and Process for nominations to the SHS Board – President
   1. Corrected: Consider Policy and Procedures for appointments to the District Board – President Shefren

1. 1. Consider Policy to Amortize Capital expenditures greater than $2,500 – President Shefren
   2. Update from sub-committee on feasibility of relocating Sequoia Hospital to meet seismic requirements – Director Faro.
      1. Town Hall Meetings and Presentations
      2. CHW Board Endorsement
      3. Financing Options
      4. Site Selection

1. New Business
   1. Receipt of Report from the San Mateo County Elections Division concerning the “Referendum Against an Action Taken by the Sequoia Healthcare District Board of Directors.” Direct staff to notify proponent as to the sufficiency or insufficiency of the petition – President Shefren
2. Adjourn.

Gerald Shefren, MD
President