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A G E N D A

SEQUOIA HEALTHCARE DISTRICT
BOARD OF DIRECTORS ANNUAL MEETING
4:30 PM, Wednesday, April 2, 2008
Sequoia Room, Ground Floor, Sequoia Hospital
170 Alameda de las Pulgas, Redwood City, CA 94062


1. Call To Order And Roll Call

2. Public Comment for Non-Agenda Items*

ACTION 3. Consent Calendar - President Kane

a. Approve November 30, 2007 Special Meeting Minutes
b. Approve February 6, 2008 Regular Meeting Minutes
c. Accept January And February 2008 Financial Statements
(Balance Sheets | Income Statements)
4. Executive Director Report - Mr. Mahadevan

5. New Business

ACTION
a. Consider Grant Request Of $1.35 Million For Five Years or Less To The San Mateo County Children's Health Initiative - Srija Srinivasan, Special Assistant To The County Manager
ACTION
b. Consider Sequoia Hospital's Request For Early Termination Of Their Lease On The District's Office Space At 525 Veterans Blvd., Redwood City, CA - Mr. Mahadevan
ACTION
c. Consider Proposal From David Fung, Architect, To Provide Additional Services For Tenant Improvements To 525 Veterans Blvd. And Preliminary Costs Of Possible Sewage Work and Shed Demolition Not To Exceed $25,000 - Mr. Mahadevan
ACTION
d. Adopt Proposed Budget For Fiscal Year Ending June 30, 2009 - Mr. Mahadevan
ACTION
e. Consider Proposal From Maze & Associates To Provide Audit Services In The Amount Of $15,500 For Fiscal Year Ending June 30, 2008 - Mr. Mahadevan
ACTION
f. Consider Increasing Frequency of Board Meetings - Mr. Mahadevan
ACTION
g. Item Requested By Director Hickey: Reconsider Audio Recordings Of Board Of Director Meetings With a Link Placed On The District's Website - Mr. Mahadevan
h. AB 1234 Ethics Training - President Kane
6. Old Business

a. Update From Board Subcommittee On Strategic Planning - Mr. Mahadevan
b. Update From Board Subcommittee On Grant Review Committee - Mr. Horsley
7. Adjourn. The Next Regular Meeting of the Board of Directors of Sequoia Healthcare District Is Scheduled For 4:30 PM, Wednesday, June 4, 2008, Sequoia Room, Sequoia Hospital

*Public Comment Will Be Taken for Each Agenda Item Prior to the Board's Consideration on That Item

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