August Agenda & Materials

A G E N D A

SEQUOIA HEALTHCARE DISTRICT
BOARD OF DIRECTORS MEETING
4:30, Wednesday, August 5, 2009
Conference Room
525 Veterans Boulevard
Redwood City, CA 94063
1. Call to Order and Roll Call
2. Public Comment For Non-Agenda Items*
ACTION 3. Consent Calendar – President Horsley
a. Approve June 3, 2009 Regular Meeting Minutes
b. Accept May and June 2009 Financial Statements
4. CEO Report - Mr. Michelson
5. New Business
a. Samaritan House Update – Ms. Lopez
ACTION
b. Consider Grant Request From Redwood City Education Foundation/RWC 2020 For $50,000 For “FitFun For Better Learning Program” – Ms. Brown, RWC 2020
ACTION
c. Consider Grant Request For $250,000 For Next 3 Years To Support A Hire Of A Physician For The Ravenswood Family Health Center At Belle Haven – Aaron Lones
d. Sequoia Hospital Physician Recruitment And Retention Report As Per Development Agreement – Ms. Vaskelis, President, Sequoia Hospital
e. Report On Coastside Meetings Regarding Need For Medical Clinic – President Horsley and Director Griffin
ACTION
f. Approve Response To Grand Jury Report Of June 29, 2009 – Mr. Michelson, Mr. Hudak
g. Update: California Assembly Bill 646 (SWANSON), Authorizing Direct Employment Of Physicians By Health Care Districts – Director Kane
ACTION
h. Adjourn To A Closed Session – Public Employee Performance Evaluation Title: Chief Executive Officer (Government Code Section 54957) – President Horsley
i. Reconvene To Open Session And Report On Any Action Taken In Closed Session – President Horsley
6. Adjourn. The Next Regular Meeting Of The Board Of Directors Of Sequoia Healthcare District Is Scheduled For 4:30 PM, Wednesday, October 7, 2009, District Conference Room, 525 Veterans Blvd., Redwood City, CA 94063
*Public comment will be taken for each agenda item prior to the board’s consideration on that item.
Any writings or documents provided to a majority of the Board of Directors regarding any item on this agenda will be made available for public inspection at the District office, 525 Veterans Blvd., Redwood City, CA, during normal business hours. Please telephone 650-421-2155 to arrange an appointment.

If you are an individual with a disability and need an accommodation to participate in this meeting, please contact Sequoia Healthcare District at least 48-hours in advance at 650-421-2155.

Don Horsley, Board President