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President Kane will participate by teleconference from a residence located at 1614 Valley View Drive, Winona, Minnesota, 55987.
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1. Call To Order And Roll Call – President Kane
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2. Public Comment - Comments Are Restricted To Agenda Items For Special Meetings
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3. Old Business:
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a. Report From Staff Regarding Long Range Financial Projection – Ms. Scott, Megan Upham, Senior Consultant, HFS
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b. Additional Presentation Of San Mateo Medical Center (SMMC) Proposal Continued
From August 9, 2006 Meeting: Decision Regarding Funding Request For Fair Oaks Medical Clinic – Nancy Steiger, CEO, SMMC and Sang-Ick Chang, M.D., Medical Director and COO, SMMC
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c. Ratification of Approval of Items Passed With 2-1 Votes at June 13 Board of Directors Meeting – Ms. Greenberg
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i. 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
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ii. 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
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a. Nominate and Recommend Candidates for the SHS Board Subject to SHS Approval
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b. Appoint Nominees to the SHS Board Subject to SHS Approval
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iii. Budget For Fiscal Year Ending June 30, 2007
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d. Ratification Of Increase In CEO Compensation In Accordance With Employment Contract Dated July 1, 2004 Per Government Code Section 53262 – President Kane
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4. Adjourn. The Next Regular Meeting Of The Board Of Directors Of Sequoia Healthcare District Is Scheduled For 4:30 PM, Wednesday, October 4, 2006 Sequoia Room, Sequoia Hospital
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Kathleen Kane
President
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