1. Call to Order
   
   
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, Board Member

   Staff:

   C.A. Fama, MPA, BSN, Executive Director

   Consultant:

   Douglas C. Straus, Legal Counsel, Archer Norris
   
   

3. Closed Session:
   1. Conference with Negotiator (Cheryl Fama, Executive Director) over 1875 Trousdale,1848/50 El Camino Real, and 1609 Trousdale properties. (Pursuant to Government Code Section 54956.8)
   2. Conference with Legal Counsel regarding Pending Litigation pursuant to Government Code Section 54956.9 (a), Peninsula Guardians vs. Peninsula Health Care District, et. Al.
      
      
4. Open Session:
   1. Report from Closed Session, if any
      
      
5. Adjournment
   

NEXT REGULAR MEETING: Thursday, January 25, 2007
5:45 P.M., Sierra Rooms, Peninsula Medical Center