I. CALL TO ORDER - SALUTE TO THE FLAG (JOANNE EDGERTON)
II. PUBLIC DISCUSSION
III. APPROVAL OF MINUTES OF THE MARCH 27, 2013 MEETING
IV. STAFF REPORTS
A. CHIEF EXECUTIVE OFFICER (SUSAN BURDEN)
B. CHIEF MEDICAL OFFICER (DR. LISA SANTORA)
C. LEGAL COUNSEL (BOB LUNDY)
V. COMMITTEE REPORTS
A. COMMUNITY HEALTH COMMITTEE (DR. ROBERT GROSSMAN)
B. FINANCE COMMITTEE/TREASURER’S REPORT (DR. NOEL CHUN)
1. ACTION ITEM: APPROVE CHECKS NO. 56771 THROUGH NO. 57027 TOTALING $399,877.11 FOR ACCOUNTS PAYABLE FOR THE MONTH OF MARCH 2013
C. POLICY COMMITTEE VANESSA POSTER
1. DISCUSSION ITEM: DEVELOPMENT OF A PROCEDURE TO ASSIST THE BOARD OF DIRECTORS TO ADDRESS THE FORMATION OF AN ADVOCACY POSITION
D. PROPERTIES COMMITTEE DR. NOEL CHUN
E. STRATEGIC PLANNING COMMITTEE MARIE CORR
VI. OLD BUSINESS
VII. NEW BUSINESS
VIII. BOARD MEMBER REPORTS
IX. ANNOUNCEMENTS/QUESTIONS AND REFERRALS TO STAFF
X. CLOSED SESSION: GOVERNMENT CODE, SECTION 54957
PERSONNEL MATTERS PUBLIC EMPLOYEE PERFORMANCE EVALUATION
TITLE: CHIEF EXECUTIVE OFFICER
XI. OPEN SESSION:
ACTION ITEM:
APPROVE COMPENSATION AND BENEFITS FOR CHIEF
EXECUTIVE OFFICER
XII. ADJOURNMENT