1. Call to Order
2. Roll Call: Directors:

   D. E. Newman, Chair
   D. J. Ullyot, Vice Chair
   S. S. Smith, Treasurer
   H. C. Galligan, Secretary
   R. Navarro, Board Member

   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
   Michael P. Lawson, FACHE   
   

   Guest:

   Donald Whiteside, Managing Director, HFS Consultants

3. COMMITTEE APPOINTMENTS: (D. E. Newman)
   1. Appointments to:
      1. MPHS Building Committee Representatives
      2. Communication Oversight
      3. Physician Recruitment Committee
      4. California Special District Representative and/or Alternate
      5. San Mateo County Blue Ribbon Task Force
   2. Public Comment
   3. Action, if any
   
   
4. CONSENT CALENDAR [Minutes, Treasurer's Report & Finance Report]: (There will be no separate discussion of Consent Calendar items as they are considered to be routine by the District and will be adopted by one motion. If a member of the District Board of Directors, staff, or public requests discussion on a particular item, that item will be removed from the Consent Calendar and considered separately.) (D. Newman)
   
   

   Consent Calendar:		Minutes of the Regular Meeting of February 22, 2007
   Consent Calendar:		Treasurer's Report (February 2007) (S. Smith)

   1. Status of Current Year Tax Receipts
   2. Prepaid Lease Credit
   3. Investment Schedule
   Consent Calendar: Check Disbursement & Cash Receipt Register - February 2007
   Consent Calendar: Finance Report
   
   1. Financial Statements at February 2007
      1. Balance Sheet
      2. Statement of Cash Receipts and Disbursements
      3. Statement of Revenue & Expense
      4. Analysis of Prepaid Rent and Analysis of Lease Obligation
   2. Treasurer's Report (February 2007)
      1. Status of Current Year Tax Receipts
      2. Prepaid Lease Credit
      3. Investment Schedule
      4. Discussion
      5. Public Comment
      6. Action, if any
   
   
5. Oral Communication [At this time persons in the audience may speak on any items not on the Agenda and any other matter within the jurisdiction of the District. Speakers are customarily limited to three minutes.] (D. E. Newman)
   
   
6. Long-Range Strategic Planning - Goals & Objectives: Process & Procedures (All)
   1. Strategic Planning; Goals & Objectives: Process & Procedures
   2. Discussion and Update (Meeting:1/25/07, 1:30, The Westin Hotel)
   3. Public Comment & Announcement of Future Meetings
   4. Action, if any
   
   
7. Communications Oversight Report (A. Alberti/ D.J Ullyot)
   1. Update
   2. Discussion
   3. Public Comment
   4. Action, if any
   
   
8. Physician Recruitment Committee Report (R. Navarro/ D.J Ullyot)
   1. Update on Physician Inquiries/Requests for Assistance
   2. Discussion
   3. Public Comment
   4. Action, if any
   
   
9. OLD BUSINESS (D. E. Newman)
   1. 
      
      
10. NEW BUSINESS (D. E. Newman)
    
    
11. CORRESPONDENCE: (D. E. Newman)
    1. Correspondence:
       1. Agenda, LAFCO, Board of Supervisors' Chambers scheduled for Wednesday, February 21, 2007 at 2:30PM in Redwood City, CA.
       2. Notice, LAFCO, re: Public Hearing by the San Mateo LAFCO on March 21, 2007 at 2:30PM in Redwood City, CA
    2. Discussion
    3. Public Comment
    4. Action, if any
    
    
12. CLOSED SESSION: (D. Whiteside / D. E. Newman)
    1. Personnel Matter, Executive Director Recruitment and Candidates
    
    
13. OPEN SESSION
    1. Report from Closed Session if any
    
    
14. Adjournment
    

NEXT REGULAR MEETING: Thursday, April 26, 2007
5:45 P.M., Sierra Rooms, Peninsula Medical Center