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1. Call to Order, Roll Call and Introductions
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2. Public Comment For Non-Agenda Items*
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3. Presentation of Findings by Strategic Planning Consultants,
Laura Jacobs and Panos Lykidis of The Camden Group
(Documents related to the Findings - Summary and Complete - are available on the District’s website
at sequoiahealthcaredistrict.com.)
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a. Meeting Process
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b. Industry Update – Laura Jacobs and
Situation Assessment – Panos Lykidis (4:15-5:00)
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c. Questions and Comments (5:00-5:15)
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d. Our Analysis of Options Open to the District – Laura Jacobs
(5:15-6:00)
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e. Questions and Comments (6:00-6:15)
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f. Goals of the District in Reaction to What We Heard – Laura Jacobs
(6:15-7:00)
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4. Approve Strategic Plan Recommendations
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5. 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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