October Agenda & Minutes
by jjohnson on October 15, 2008
A G E N D A
SEQUOIA HEALTHCARE DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
4:30 PM, Wednesday, October 15, 2008
Sequoia Room, Ground Floor, Sequoia Hospital
Redwood City, CA 94062
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1. Call to Order and Roll Call |
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2. Public Comment For Non-Agenda Items* |
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3. Old Business – President Kane |
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a. Discuss Sequoia Healthcare District Dissolution Ramifications Memorandum – Mr. Hudak |
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b. Deliberate And Agree On Strategic Plan Based On The Camden Group’s Revised Draft Of September 15, 2008 – Panos Lykidis From The Camden Group Will Be Available As A Resource |
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c. Consider Matching Grant To Sequoia Hospital Foundation In The Amount Of $2 Million – President Kane, Joann Kemist |
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4. New Business |
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a. Executive Director’s Position: Decide Whether Position Will Be Full-Time Or Part-Time – President Kane
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b. Executive Director Position: Consider Appointment Of New Executive Director. The Board May Convene To Closed Session To Consider The Qualifications And Possible Appointment Of An Applicant Pursuant To Government Code Section 54957(B)(1) – President Kane
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c. Executive Director’s Position: Consider Engaging HFS Consultants To Perform A Search For New Executive Director. |
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5. 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 |
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*Public Comment Will Be Taken for Each Agenda Item Prior to the Board’s Consideration on That Item |
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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 |
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