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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 (5 minutes)
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a. Approve April 2, 2008 Regular Meeting Minutes
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4. Executive Director Report - Mr. Mahadevan (5 minutes)
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5. New Business
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a. Consider Grant Request Of $1.6 Million For One Year To The
San Mateo County Medical Clinic Fair Oaks - Sang-ick Chang, MD,
Medical Director (30 minutes)
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| ACTION
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1. Consider Funding Request for $100,000 For A School Nurse For the
Redwood City School District For the Year July 1, 2008-June 30, 2009 -
Mr. Mahadevan (15 minutes)
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c. Consider Resolution 08-1 Urging Legislative Passage And Enactment Of
California Assembly Bill 1944 (Swanson), Authorizing Direct Employment Of
Physicians By Health Care Districts - President Kane (10 minutes)
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d. Adopt Resolution 08-2 Adopting Provisions For Healthcare District General
Election - Mr. Hudak (5 minutes)
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e. Consider Extending Contract With Dev Mahadevan As Interim Executive
Director - President Kane (5 minutes)
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6. Old Business
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a. Update From Board Subcommittee On Strategic Planning - Mr. Mahadevan
(10 minutes)
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b. Update From Board Subcommittee On 525 Veterans Blvd. - President Kane and
Director Horsley (10 minutes)
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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, August 6, 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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