1. Call to Order (D. E. Newman, MD)
2. Roll Call: Directors:

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

   Staff:

   C. Fama, Executive Director
   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
   

   Guest:

   R. W. Merwin, CEO, Mills Peninsula Hospital
   

3. CONSENT CALENDAR (D. E. Newman, MD)
   [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]
   
   Minutes:
   • Special Town Hall Meeting April 30th, 2007 
   • Regular Meeting April 30th, 2007
   Treasurer's Report as of April 30th, 2007
   
   • Status of Current Year Tax Receipts
   • Investment Schedule
   • Check Disbursement & Cash Receipt Register
   Finance Report
   
   • Unaudited Financial Statements as of April 30th, 2007
   1. Balance Sheet
   2. Statement of Cash Receipts and Disbursements
   3. Statement of Revenue & Expense
   
   
4. Oral Communication (D. E. Newman, MD)
   [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.]
   
   
5. Mill-Peninsula Health Services Update (R. W. Merwin)
   1. Financial Report and Activities Update
   2. Discussion
   3. Public Comment
   
   
6. Quarterly Report YFES on Crisis & Insights Program (D. E. Newman, MD)
   1. Quarterly Report for January- March 2007 for Crisis Program
   2. Quarterly Report for January- March 2007 for Insights Program
   3. Discussion
   4. Public Comment
   
   
7. Communications Oversight Report (D.J Ullyot, MD/A. Alberti)
   1. Update
   2. Discussion
   3. Public Comment
   4. Action
   
   
8. Physician Recruitment Committee Report (R. Navarro, MD/ D.J Ullyot, MD)
   1. Update
   2. Discussion
   3. Public Comment
   4. Action
   
   
9. Scholarship Committee Report (H. Galligan /C. Fama)
   1. RN Loan Forgiveness recommendations for 2007
   2. Discussion
   3. Public Comment
   4. Action
   
   
10. Executive Director Report (C. Fama)
    1. Update
    2. Office Move Expense
    3. Discussion
    4. Public Comment
    5. Action
    
    
11. OLD BUSINESS (D. E. Newman, MD)
    1. 
       
       
12. NEW BUSINESS (D. E. Newman, MD)
    1. Bank Signature Authority for Executive Director (S. Smith)
       1. Proposal
       2. Discussion
       3. Public Comment
       4. Action
    
    
13. CORRESPONDENCE: (D. E. Newman, MD)
    1. Correspondence:
       1. LAFCo
          Wednesday, May 16th, 2007
          2:30PM
          400 County Center, Redwood City, California
       2. SM County Blue Ribbon Task Force
          Tuesday, May 22nd, 2007
          6:30PM
          1521 Rollins Road, Burlingame, California
    2. Discussion
    3. Public Comment
    4. Action, if any
    
    
14. CLOSED SESSION: (D. E. Newman, MD)
    1. Conference with Negotiator (Legal Counsel and/or D. E. Newman, MD) over Trousdale Properties pursuant to Government Code Section 54956.8.
    
    
15. OPEN SESSION (D. E. Newman, MD)
    1. Report from Closed Session if any
    
    
16. Adjournment (D. E. Newman, MD)
    

NEXT REGULAR MEETING: Thursday, June 28, 2007
5:45 P.M., Sierra Rooms, Peninsula Medical Center