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, CPA Treasurer
   H. C. Galligan, RN, Secretary
   R. Navarro, MD, Member

   Staff:

   C. Fama, Executive Director

   Consultant:

   C.J. Coffey, Legal Counsel, Archer Norris
   A. Alberti, EVP, Singer Associate
   

   Guest:

   Tippy Irwin, Executive Director, Omsbudsman Services of SMC, Inc.
   Linda Carlson, Executive Director, Tracey's Place of Hope
   

3. CONSENT CALENDAR (D. E. Newman, MD)
   [Minutes, Treasurer's Report and 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.)
   1. Minutes of Regular Meeting of May 24, 2007
   2. Minutes of Special Meeting of June 13, 2007
   3. Treasurer's Report
      
      1. Status of Current Year Tax Receipts
      2. Investment Schedule
   4. Unaudited Financial Statements as of May 31, 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. GRANT REPORTS (C. Fama)
   1. Ombudsman Services of San Mateo - Tippy Irwin, Guest
   2. Tracey's Place of Hope - Linda Carlson, Guest
   
   
6. COMMITTEE REPORTS
   1. MPHS Building Committee (D. Ullyot)
      1. Update, if any
   2. Communication Oversight (D. Ullyot)
      1. Update, if any
   3. Physician Recruitment (R. Navarro)
      1. Update, if any
   4. Scholarship Committee (H. Galligan)
      1. Update, if any
   
   
7. EXECUTIVE DIRECTOR REPORT (C. Fama)
   1. Status of Office Relocation
   2. Status of Strategic Plan Development
   
   
8. OLD BUSINESS (D. E. Newman, MD)
   1. Blue Ribbon Task Force (S. Smith)
      
      
9. NEW BUSINESS
   1. FY 2008 Budget (S. Smith/ Fama)
      1. Proposal
      2. Discussion
      3. Public Comment
      4. Action
   2. FY 2007 Audit Engagement (S. Smith)
      1. Proposal
      2. Discussion
      3. Public Comment
      4. Action
   3. PHCD Board Meeting Schedule - Proposed changes (C Fama)
      1. Proposal
      2. Discussion
      3. Public Comment
      4. Action
   
   
10. CORRESPONDENCE: (D. E. Newman, MD)
    • Letter to Ruth Jacobs on behalf of the Board, May 25, 2007
    • Letter from Mark Hershman, Mayor of Millbrae, June 18, 2007
    
    
11. CLOSED SESSION: (D. E. Newman, MD)
    • Conference with Negotiator over Trousdale and 1848/50 El Camino Real properties pursuant to Government Code Section 54956.8.
    
    
12. OPEN SESSION (D. E. Newman, MD)
    
    
13. Adjournment (D. E. Newman, MD)
    

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