July 16, 2008 Agenda, Minutes & Materials

SEQUOIA HEALTHCARE DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING

4:00 PM, Wednesday, July 16, 2008
Redwood City Council Chambers
1017 Middlefield Road
Redwood City, CA 94063

	1. Call to Order, Roll Call and Introductions
	2. Public Comment For Non-Agenda Items*
	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.)
	a. Meeting Process
	b. Industry Update – Laura Jacobs and Situation Assessment – Panos Lykidis (4:15-5:00)
	c. Questions and Comments (5:00-5:15)
	d. Our Analysis of Options Open to the District – Laura Jacobs (5:15-6:00)
	e. Questions and Comments (6:00-6:15)
	f. Goals of the District in Reaction to What We Heard – Laura Jacobs (6:15-7:00)
ACTION	4. Approve Strategic Plan Recommendations
	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 *
	*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