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Wednesday, March 21, 2007

Special Meeting
Board of Directors
Peninsula Health Care District

Wednesday, March 21, 2007
1:00 PM, The Westin Hotel
One Bayshore Hwy, Millbrae

You are hereby notified that a Special Meeting of the Board of Directors of the Peninsula Health Care District will be held on Wednesday, March 21, 2007, 1:00 PM at The Westin Hotel, 1 Bayshore Highway, Millbrae, California 94030.

The business to be transacted or discussed at the meeting will consist of the following agenda items:

Call to Order
Roll Call: Directors:
D. E. Newman, Chair
D. J. Ullyot, Vice Chair
S. S. Smith, Treasurer
H. C. Galligan, Secretary
R. Navarro
Staff:
R. Marcial, Assistant Secretary
C. J. Coffey, Esq., Legal Counsel, Archer Norris
Consultant:
Adam Alberti, Executive Vice President, Singer Associates
Courtney Lodato, Account Supervisor, Singer Associates
Keith Hearle, President, Verite Consulting (teleconference)
Michael Watt, President, JMWatt Consulting
Public Comment
Strategic Planning/ Study Session/ Goals & Objectives, Process & Procedures: Strategic Plan Development; Mission Statement Development; Set Addition Meeting Date(s). Special Meeting
1. Discussion
2. Public Comment
3. Action, if any
Adjournment

NEXT REGULAR MEETING: Thursday, March 22, 2007
5:45 P.M., Sierra Rooms, Peninsula Medical Center