December 3, 2008 Agenda, Minutes & Materials

A G E N D A

SEQUOIA HEALTHCARE DISTRICT
BOARD OF DIRECTORS MEETING
4:30 PM, Wednesday, December 3, 2008
Sequoia Room, Ground Floor, Sequoia Hospital
Redwood City, CA 94062
min12-3-08.shd
1. Call to Order and Roll Call
2. Public Comment For Non-Agenda Items*
ACTION 3. Consent Calendar – President Kane

a. Approve October 8, 2008 Special Meeting Minutes

b. Approve October 15, 2008 Special Meeting Minutes

c. Accept September and October 2008 Financial Statements
4. Executive Director Report – Mr. Mahadevan

a. 2008 Sequoia Hospital Campus Redevelopment Project Annual Report
5. New Business
ACTION

a. Accept The District’s Annual Audit For The Period Ending June 30, 2008 As Prepared By The CPA Firm Maze & Associates – Mr. Mahadevan & Mr. Krisch
ACTION

b. Consider Grant Request From HealthPlan of San Mateo “A Community in Great Need: The Case for Shapedown in Spanish – Mr. Mahadevan, Dr. Mary Giammona
ACTION

c. Consider Web Site Options – Mr. Mahadevan
ACTION

d. Consider Resolution 08-6 Amending The Frozen Sequoia Hospital District Employee Pension Plan To Reflect Recent Law Changes – Mr. Mahadevan
ACTION

e. Consider Resolution 08-7 Affirming District Policy To Continue Operating – Mr. Hudak
ACTION

f. Approve Resolution 08-8 Recognizing Mr. MacNaughton’s Dedicated Service To Sequoia Healthcare District – President Kane
ACTION

g. Accept November 4, 2008 Election Results From San Mateo County Registrar’s Office And Recognize Ms. Kane And Ms. Griffin As Newly Elected Directors For The Term 12/5/2008 To 12/7/2012 – Mr. Mahadevan
ACTION

h. Consider 2009 Board Meeting Dates – Mr. Mahadevan
6. Old Business
ACTION

a. Consider Matching Grant To Sequoia Hospital Foundation In The Amount Of $2 Million – President Kane, Joann Kemist
ACTION

b. Update From Board Subcommittee On 525 Veterans Blvd. – Mr. Mahadevan
ACTION

c. Update From Board Subcommittee On Community Grants Review Committee and Approve New Grant Priorities for 2008-2009 – Director Horsley
7. Adjourn. The Next Regular Meeting Of The Board Of Directors Of Sequoia Healthcare District Is Scheduled For 4:30 PM, Wednesday, February 4, 2009, 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