a. Approve Minutes Of April 5, 2006 Regular Meeting & April 26, 2006 Special Meeting

b. Accept Financial Statements For January, February, March & April 2006

a. Report On Sequoia Hospital/SFSU Baccalaureate Nursing Program At Cañada College – Ms. Linda Kresge, RN, Clinical Director of Sequoia Hospital/SFSU Baccalaureate Nursing Program At Cañada College

b. Report On $1M Matching Grant For FY 05/06 From Sequoia Hospital Foundation And Request For Matching Grant Up To $1.5 M For FY 06/07 – JoAnn Kemist, President, Sequoia Hospital Foundation

c. Report On 2006/2007 Strategic Goals – Ms. Scott, Ms. Edwards

d. Adopt Proposed Budget For Fiscal Year Ending June 30, 2007 – Ms. Scott, Ms. Staeden

e. Adopt Resolution 06-1 Adopting Provisions For Healthcare District General Election – Ms. Greenberg

f. Adopt Resolution 06-2 Accepting Amendment To Eliminate Automatic Small Benefit Distributions From Sequoia Healthcare District Employees Plan And Bring Plan Into Compliance With IRS Notice 2005-05 – Ms. Scott

g. Nomination And Appointment To Sequoia Health Services (SHS) Board: Per The Bylaws Of SHS, The District Is Required To Nominate Candidates For Appointment To The SHS Board. Directors Kane and Spirtos’ Seats Require Consideration For Nomination Of Reappointment – President Kane

1. Nominate and recommend candidates for the SHS Board subject to SHS approval.

2. Appoint nominees to the SHS Board subject to SHS approval.

h. Item Requested By Director Hickey:

"Proposal to provide individual Sequoia Healthcare District property owners with elective power to designate recipients of District charity dollars currently Granted by the Board of Directors. Such election would be made on their property tax bill by providing the taxpayer I.D. # of the eligible organization. Failure to exercise this elective power would result in Grants defaulting to those determined by the Board. Amount of grants would be pro-rated and would not exceed a total maximum of all Grants to be set by the Board." – President Kane