Special Meeting of The Mendocino Coast District Hospital Board of Directors

BOARD OF DIRECTORS WEDNESDAY, DECEMBER 10, 2014
AGENDA 4:00 P.M. – REDWOODS ROOM MCDH
700 RIVER DR. FORT BRAGG, CA 95437
NOTICE OF SPECIAL BOARD OF DIRECTORS MEETING OF THE BOARD OF DIRECTORS MENDOCINO COAST HEALTH CARE DISTRICT
NOTICE IS HEREBY GIVEN in accordance with Section 54956 of the Government Code that a Special Session of the Board of Directors of the Mendocino Coast Health Care District is called to be held on December 10, 2014 at 4:00 p.m. at Mendocino Coast District Hospital, 700 River Drive, Fort Bragg, California

Mendocino Coast District Hospital

CONDUCT OF BUSINESS:
1. Call to Order
2. Roll Call
3. Comments from the Community*
OPEN SESSION:
Action: Election of Board Officers and JPA Representative also Tab 1
Assignment of Board Members to Committees
Action: Bank Resolution 2014-2: Mr. Steve Miller, Interim CFO. Tab 2
Information/Action: Discussion regarding methods for physician/provider Tab 3 recruitment.
Information/Action: Setting of date for Strategic Planning Meeting Tab 4 between the Board and Quorum Health Resources LLC.
Comments from Community
Comments from Board of Directors
Adjourn
CLOSED SESSION:

Mendocino Chocolate Company