1. Call to Order
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.A. Fama, Executive Director

   Consultant:

   Michael Peterson, Legal Counsel, Archer Norris
   

3. CLOSED SESSION
   1. Conference with Negotiator (Legal Counsel and/or D.E. Newman) over 1875 Trousdale and 1848/50 El Camino Real properties (pursuant to Government Code Section 54956.8
      
      
4. OPEN SESSION
   1. Report from Closed Session, if any
      

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