A G E N D A
SEQUOIA HEALTHCARE DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
BOARD OF DIRECTORS SPECIAL MEETING
4:00 PM, Wednesday, October 8, 2008
Sequoia Room, 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 September 3, 2008 Regular Meeting Minutes
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b. Approve September 16, 2008 Special Meeting Minutes
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c. Accept July and August 2008 Financial Statements
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| 4. Executive Director Report – Mr. Mahadevan | |
| 5. Old Business | |
| ACTION |
a. Consider Amended Resolution 08-3 PERS Healthcare Coverage For District Employees – Mr. Mahadevan
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| ACTION |
b. Consider Amended Resolution 08-4 PERS Healthcare Coverage For District Board Of Directors- Mr. Mahadevan
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| 6. New Business | |
| ACTION |
a. Consider Matching Grant to Sequoia Hospital Foundation in the Amount of $2 Million – President Kane, JoAnn Kemist
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| ACTION |
b. Consider Resolution 08-5 Appointing Plan Administrator for Sequoia Healthcare District Employees Pension Plan
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| ACTION |
c. Consider Resolution 08-6 Amending the Frozen Sequoia Healthcare District Employee Pension Plan to Reflect Recent Law Changes – Mr. Mahadevan
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| ACTION |
d. Consider Listing Agreement With Bayside Realty Partners (Trask Leonard) For 525 Veterans Boulevard, Redwood City – Mr. Mahadevan
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| ACTION |
e. Consider Amended Budget FYE June 30, 2009
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| ACTION |
f. Decision on Remodel of 525 Veterans Boulevard, Redwood City – Mr. Mahadevan
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| 7. Adjourn. The Next Regular Meeting Of The Board Of Directors Of Sequoia Healthcare District Is Scheduled For 4:30 PM, Wednesday, December 3, 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 |
