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1. Call To Order And Roll Call
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2. Public Comment for Non-Agenda Items*
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3. Consent Calendar - President Kane
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a. Approve December 5, 2007 Regular Meeting Minutes
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4. Executive Director Report - Mr. Mahadevan
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5. New Business
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a. Accept the District's Annual Audit For the Period Ending June 30, 2007
As Prepared By the CPA Firm Maze & Associates - Mr. Mahadevan
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b. Approve Recommendation From Community Grants Review Committee:
Organizations From Which To Invite Full Proposals - Diana Haigwood, Community Grants Manager
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c. Appoint Dev Mahadevan as Sequoia Hospital Rebuild Project Observer
pursuant to the terms of the Development Agreement approved 11/30/07 -
President Kane
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6. Strategic Planning Update: Approve selection of strategic planning consultant and estimated expenses not to exceed $100,000 - Mr. Mahadeven, Directors Faro and Horsley
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7. Adjourn. The Next Regular Meeting of the Board of Directors of Sequoia
Healthcare District Is Scheduled For 4:30 PM, Wednesday, April 2, 2008,
Sequoia Room, Sequoia Hospital
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*Public Comment Will Be Taken for Each Agenda Item Prior to the Board's Consideration on That Item
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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 650-367-5708.
Kathleen M. Kane
Board Chair
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