A G E N D A
SEQUOIA HEALTHCARE DISTRICT
BOARD OF DIRECTORS MEETING
BOARD OF DIRECTORS MEETING
4:00 PM, Wednesday, September 3, 2008
Redwood City Council Chambers
1017 Middlefield Road
Redwood City, CA 94063
| 1. Call to Order and Roll Call | |
| 2. Public Comment For Non-Agenda Items* | |
| ACTION | 3. Consent Calendar – President Kane |
|
a. Approve June 4, 2008 Regular Meeting Minutes
|
|
|
b. Approve July 16, 2008 Special Meeting Minutes
|
|
|
c. Approve August 6, 2008 Regular Meeting Minutes
|
|
|
d. Accept May And June 2008 Financial Statements
|
|
|
e. Biennial Review Of Conflict Of Interest Code
|
|
| 4. Executive Director Report – Mr. Mahadevan | |
| 5. Old Business | |
|
a. Presentation Of Findings By Strategic Planning Consultants, Laura Jacobs And Panos Lykidis Of The Camden Group
|
|
| ACTION |
b. Approve Strategic Plan Recommendations
|
|
c. Update From Board Subcommittee On 525 Veterans Blvd. – President Kane And Director Horsley
|
|
| 6. New Business | |
| ACTION |
a. Consider Resolution 08-3 PERS Healthcare Coverage For District Employees – Mr. Mahadevan
|
| ACTION |
b. Consider Resolution 08-4 PERS Healthcare Coverage For District Board Of Directors- Mr. Mahadevan
|
| ACTION |
c. Consider Agreeement With MTK Communications To Provide Public Relations Services – Mr. Mahadevan
|
| ACTION |
d. Consider Board Meeting Dates For The Remainder of the Year (October 1 and December 3, 2008) – Mr. Mahadevan
|
|
e. Appointment Of Committee By Board President To Establish Criteria For A Regular Position Of Executive Director. The Committee Will Also Serve As The Board’s Liaison During The Search – President Kane
|
|
| 7. Adjourn. The Next Regular Meeting Of The Board Of Directors Of Sequoia Healthcare District Is Scheduled For 4:30 PM, Wednesday, October 1, 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 |
