March 24 Agenda & Materials

by jjohnson on March 24, 2009

A G E N D A

SEQUOIA HEALTHCARE DISTRICT
SPECIAL BOARD MEETING
4:30, Tuesday, March 24, 2009
Sequoia Room, Ground Floor, Sequoia Hospital
Redwood City, CA 94062
1. Call to Order and Roll Call
2. Public Comment For Non-Agenda Items*
3. New Business – Executive Session
ACTION
a. Executive Director Position: The Board Will Convene To Closed Session To Consider A Personnel Matter Pursuant To Government Code Section 54957(B)(1) – President Horsley

Reconvene To Open Session.

ACTION
b. Consider Approval Of New Executive Director’s Employment Contract – President Horsley
4. Adjourn. The Next Regular Meeting Of The Board Of Directors Of Sequoia Healthcare District Is Scheduled For 4:30 PM, Wednesday, April 1, 2009, Sequoia Room, Sequoia Hospital, Redwood City, Ca 94062.
*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, 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.

Don Horsley
Board President

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