A G E N D A
SEQUOIA HEALTHCARE DISTRICT
SPECIAL BOARD OF DIRECTORS MEETING
4:30, Wednesday, January 14, 2009
Conference Rooms D & E, Ground Floor, Sequoia Hospital
Redwood City, CA 94062
SPECIAL BOARD OF DIRECTORS MEETING
4:30, Wednesday, January 14, 2009
Conference Rooms D & E, Ground Floor, Sequoia Hospital
Redwood City, CA 94062
| 1. Call to Order and Roll Call | |
| 2. Public Comment For Non-Agenda Items* | |
| ACTION | 3. Consent Calendar – President Kane |
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a. Approve December 3, 2008 Meeting Minutes
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b. Accept November 2008 Financial Statements
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| 4. Executive Director Report – Mr. Mahadevan | |
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b. District Investment Update – Eric Reynolds, Fiduciary Trust
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| 5. New Business | |
| ACTION |
a. Consider Establishing Banking Relationship With United American Bank – Mr. Mahadevan
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| ACTION |
b. Consider Amendments to District Policies and Procedures – Mr. Mahadevan
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| 6. 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 | |
| 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 offices, 170 Alameda de las Pulgas, Redwood City, during normal business hours. Please telephone 650-482-6115 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 650-367-5708. Kathleen M. Kane |
