1. Call to Order (D. Newman, Chair)
   
   
2. Roll Call
   
   
3. CONSENT CALENDAR (D. Newman)
   [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 August 23, 2007
   2. Treasurer's Report
   3. Un-audited Financial Statements as of August 31, 2007
      
      1. Balance Sheet
      2. Statement of Cash Receipts and Disbursements
      3. Statement of Revenue & Expense
   4. Un-audited Financial Statements as of September 30, 2007*
      
      1. Balance Sheet
      2. Statement of Cash Receipts and Disbursements
      3. Statement of Revenue & Expense
   
   
4. ORAL COMMUNICATION (D. Newman)
   [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. PRESENTATIONS
   1. FY 07' Audit Results: Tom Brewer, Partner, CPA and Dennis Christian, Manager, CPA, Vavrinek, Trine, Day & Co.,LLP
   2. Mills-Peninsula Quarterly Report: Carole Groom, VP, Community Relations (For Robert Merwin, CEO, Mills-Peninsula Hospital)
   3. Ombudsman Services of San Mateo: Tippi Irwin, Executive Director
   
   
6. COMMITTEE REPORTS
   1. Physician Recruitment (R. Navarro)
   2. MPHS Building Committee (D. Ullyot)
   3. Communication Oversight (D. Ullyot)
   4. Scholarship Committee (H. Galligan)
      1. RN Loan Forgivable Program Review
   
   
7. EXECUTIVE DIRECTOR REPORT (C. Fama)
   1. Real Estate Asset Update
   2. Response to Grand Jury Report
   3. Association of Health Care Districts Annual Meeting
   
   
8. OLD BUSINESS
   1. Strategic Plan Summary Document (C. Fama)
   
   
9. NEW BUSINESS
1. Service Agreement Committee (C. Fama)


10. CORRESPONDENCE:
    • LAFCo Policy on municipal service review adopted in 07/08
    
    
11. CLOSED SESSION:
    • Real Estate Matters
    
    
12. OPEN SESSION
    
    
13. Adjournment
    

* Due to the earlier date of the meeting, the September Financials will be distributed at the meeting.

NEXT REGULAR MEETING: Thursday, December 13, 2007