Sequoia Healthcare District » Board Meeting Info

August 4, 2010 Meeting Agenda and Materials

shd_admin — Wed, 28 Jul 2010 17:34:48 +0000

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June 9, 2010 Board Agenda & Materials

shd_admin — Wed, 02 Jun 2010 17:59:00 +0000

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Notice of Changed Meeting, June 9, 2010

shd_admin — Mon, 03 May 2010 15:19:23 +0000

Meeting Notice

Sequoia Healthcare District

The regular meeting of the Board of Directors scheduled for Wednesday, June 2, 2010 at 4:30 p.m. has been postponed to Wednesday, June 9, 2010 at 4:30 p.m., 525 Veterans Blvd., Redwood City, CA 94063.

April 20, 2010 Agenda & Materials

shd_admin — Thu, 15 Apr 2010 15:02:07 +0000

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April 7, 2010 Board Agenda and Materials

shd_admin — Tue, 30 Mar 2010 22:27:19 +0000

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April, 2010 Board Meeting Announcement

shd_admin — Mon, 15 Mar 2010 22:40:29 +0000

The Sequoia Healthcare District Board of Directors will meet Wednesday, April 7 at 4:30 p.m. in the district conference room, 525 Veterans Blvd., Redwood City.

Agenda materials will be posted on this website as soon as they become available, or in any case not later than 72 hours prior to the meeting.

2010 Board Meeting Dates

jjohnson — Tue, 02 Mar 2010 23:37:30 +0000

The Healthcare District board meets on the following Wednesdays

Feb. 3

April 7

June 2

August 4

October 6

December 1

Unless otherwise noted, meetings are at 4:30 p.m. in the Conference Room, 525 Veterans Blvd., Redwood City, CA

Feb. 3, 2010 Board Agenda & Materials

shd_admin — Thu, 28 Jan 2010 23:59:42 +0000

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Dec. 28, 2009 Special Meeting

shd_admin — Tue, 15 Dec 2009 23:39:41 +0000

R-E-V-I-S-E-D

A G E N D A

SEQUOIA HEALTHCARE DISTRICT

SPECIAL BOARD OF DIRECTORS MEETING

3:30 4:30, Monday, December 28, 2009

Conference Room, 525 Veterans Boulevard, Redwood City, CA 94063

Start time of meeting changed to 3:30

1. Call To Order And Roll Call

2. Public Comment On Non-Agenda Items*

ACTION 3. Award Bid For Tenant Improvements For 525 Veterans Boulevard Project – Mr. Michelson

4. Adjourn. The Next Regular Meeting Of The Board Of Directors Of Sequoia

Healthcare District Is Scheduled For 4:30 PM, Wednesday, February 3, 2010, District Conference Room, 525 Veterans Blvd., Redwood City, CA 94063

*Public comment will be taken for each agenda item prior to the board’s consideration on that item.

Any writings or documents provided to a majority of the Board of Directors regarding any item on this agenda will be made available for public inspection at the District Office, 525 Veterans Blvd., Redwood City, CA, during normal business hours.

Please telephone 650-421-2155 to arrange an appointment.

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 650-421-2155.

Don Horsley

Board President

October 2009 Board Agenda & Materials

jjohnson — Thu, 01 Oct 2009 10:23:35 +0000

A G E N D A

SEQUOIA HEALTHCARE DISTRICT BOARD OF DIRECTORS MEETING
4:30, Wednesday, October 7, 2009
Conference Room
525 Veterans Boulevard
Redwood City, CA 94063

	1. Call to Order and Roll Call
	2. Public Comment On Non-Agenda Items*
	3. Consent Calendar – President Horsley
	a. Approve August 5, 2009 Regular Meeting Minutes
	b. Approve September 16, 2009 Special Meeting Minutes
	c. Approve September 18, 2008 Special Meeting Minutes
	d. Accept July and August 2009 Financial Statements
	4. CEO Report – Mr. Michelson
	5. New Business
	a. Samaritan House Additional Grant Request For $70,300 – Ms. Lopez
	b. Consider Proposal From Maze & Associates To Perform 2009-2010 Annual Audit For An Amount Of $15,915 – Mr. Michelson
	c. Consider Revising 2009-2010 Budget To Recognize $500,000 In Additional Tax Revenues And Increase Community Grants Allocation To $2,000,000 –President Horsley
	d. Consider Dividing Community Grants Budget For 2009-2010 Into Two Divisions: > $1,000,000 For Community Grants In Accordance With Board-Established Priorities & > $1,000,000 For School-Related Health Programs – President Horsley
	e. Consider Adoption Of District Human Resources Policies – Mr. Michelson, Director Kane
	f. Consider Endorsing The Children’s Bill Of Rights – Mr. Michelson
	g. Update On Coastside Health Committee – President Horsley
	6. Adjourn. The Next Regular Meeting Of The Board Of Directors Of Sequoia Healthcare District Is Scheduled For 4:30 PM, Wednesday, December 2, 2009, District Conference Room, 525 Veterans Blvd., Redwood City, CA 94063
	*Public comment will be taken for each agenda item prior to the board’s consideration on that item.
	Any writings or documents provided to a majority of the Board of Directors regarding any item on this agenda will be made available for public inspection at the District office, 525 Veterans Blvd., Redwood City, CA, during normal business hours. Please telephone 650-421-2155 to arrange an appointment. 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 650-421-2155. Don Horsley, Board President