REGULAR MEETING OF THE BOARD OF MANAGERS. Tuesday, May 23, 2000 Board Room University Center for Community Health 701 S. Zarzamora
|
|
- Piers Gaines
- 5 years ago
- Views:
Transcription
1 REGULAR MEETING OF THE BOARD OF MANAGERS Tuesday, Board Room University Center for Community Health 701 S. Zarzamora Minutes BOARD MEMBERS PRESENT Robert Jimenez, M.D., Vice Chair Jeff Judson, Secretary Johnny E. Lovejoy, II Mary Beth Williamson James R. Adams Luis Roberto Vera, Jr., J.D. BOARD MEMBERS ABSENT Robert Engberg, Chair OTHERS PRESENT Jeff Turner, President/CEO, University Health System Linda Boyer-Owens, Vice President, People & Organizational Development Theresa DeLaHaya, Vice President, University Center for Community Health and Prevention Services Peggy Deming, Vice President, Financial Accounting and Managed Care Contracting, University Health System Steve Enders, Senior Vice President for Ambulatory Services, University Health System George B. Hernandez, Jr., Executive Vice President/Assistant Administrator, University Health System Ruth Lozano, Director/Pastoral Care, University Health System Gary McWilliams, M.D., Medical Director, CareLink Financial Assistance Program, University Health System Mary Ann Mote, Director, Materials Management, University Health System Nancy Ray, Vice President, Associate Administrator, University Hospital Richard Rodriguez, Assistant Administrator, University Hospital James Rogers, M.D., Vice President, Quality and Cost Improvement, University Health System Mary Rozar-Hogan, Director, Business Development & Corporate Communications, University Health System Greg Rufe, Hospital Administrator, University Hospital Jean Setzer, Ph.D., Director/Planning & Grants Management, University Health System Juanita Simmons, Executive Director, CareLink, Financial Assistance Program, University Health System
2 Page 2 John C. Sparks, M.D., Medical Director, Correctional Health Services, University Health System Rudy Urby, M.D., President/Chief Executive Officer, Community Medicine Associates Steven Wartman M.D., Ph.D, Dean of the Medical School, UTHSCSA Charles Davis, M.D., Medical Director, EC/Trauma Services, University Hospital Ralph De Fronzo, M.D., Deputy Director, Texas Diabetes Institute Marilyn McFarland, Administrative Director, EC/Trauma Services, University Hospital John Montalto, CND, EC/Trauma Services, University Hospital And other attendees. MEMBERS OF THE PRESS Nicole Foy, San Antonio Express-News CALL TO ORDER Dr. Jimenez called the meeting to order at 6:10 p.m. INVOCATION AND PLEDGE OF ALLEGIANCE Reverend Walter L. Starks, Grace First Baptist Church, provided the invocation and Dr. Jimenez led the pledge of allegiance. SPECIAL RECOGNITIONS PHYSICIANS OF THE YEAR 2000 JEFF TURNER Two physicians were recognized as Physicians of the Year. Mr. Turner introduced Dr. Jim Rogers, Vice President, Quality and Cost Improvement, University Health System, and Assistant Professor, Department of Anesthesiology, UTHSCSA, as Faculty Physician of the Year. Dr. Juliane Bingener-Casey, Post Graduate Level 4 Resident, Department of General Surgery, UTHSCSA, was nominated as House Staff Physician of the Year and was not present. Mr. Turner reviewed the criteria for selecting the physicians, which includes outstanding achievement through health care activities, medical school activities, and community involvement. Dr. Jimenez congratulated both physicians for their accomplishments. CITIZEN'S PARTICIPATION Joe Linson, President, Alamo City Chamber of Commerce, and Cindy Taylor, President, South San Antonio Chamber of Commerce spoke on behalf of their respective chambers in support of the La Paz TIRF. Donald Gordon, M.D. Ph.D., Medical Director, City of San Antonio EMS, cautioned the Board regarding hospital diversions through out the San Antonio community, and provided the Board with supporting statistics. Mr. Adams requested that staff conduct a thorough review of the data available on this topic and provide a complete follow-up report to the Board.
3 Page 3 APPROVAL OF MINUTES OF PREVIOUS MEETINGS RECOMMENDATION: The minutes of the regular Board meeting of April 25, 2000 were presented for approval. Mr. Judson recommended certain revisions to the portion of the minutes regarding the Light Rail System Proposed by VIA Metropolitan Transit System. A MOTION for approval of the recommendation was made by Mr. Adams, SECONDED by Ms. Williamson, and PASSED unanimously. REPORT FOM THE PRESIDENT OF THE HEALTH SCIENCE CENTER DR. JOHN HOWE RECOMMENDATION: On Dr. Howe s behalf, Dr. Wartman reported that The University Physicians Group has recently approved a Resolution in support of the UHS/UTHSCSA relationship. He announced that UPG has formed an Executive Committee, and that a second meeting of the Presidential Search Committee is being planned. Dr. Wartman extended an invitation to the Board to participate in a seminar for an overview of the GME program as well as hands-on experience with the students. The Board accepted Dr. Wartman s invitation. This report was presented for information and no action was required. Mr. Turner will coordinate the Board s participation in the school s seminar. REPORTS OF STANDING COMMITTEES UNFININSHED BUSINESS NEW BUSINESS A. CONSIDERATION OF APPROVAL OF RECOMMENDATIONS AND ACCEPTANCE OF REPORTS IDENTIFIED AS CONSENT AGENDA ITEMS: Four (4) items were presented for approval on the consent agenda: 1. Report from the President of the Medical-Dental Staff - William E. Strodel, M.D. (a) Consideration of Medical-Dental Staff Recommendations Regarding Staff Membership 2. Report from the President of the Health System Auxiliary - Linda Boyer-Owens 3. Report from the Community Health Services Advisory Board Alonzo Rangel
4 Page 4 4. Consideration of Purchasing Activities (See Attachment A) - Mary Ann Mote. RECOMMENDATION: Mr. Turner pulled from item no. 4, the medical record department transcription services award to Heartland Information Services for further evaluation by staff. Dr. Jimenez recommended approval of the remaining items listed on the consent agenda en block without discussion. A MOTION for approval of the recommendation was made by Mr. Adams, SECONDED by Mr. Lovejoy, and PASSED unanimously. Dr. Jimenez commended the Health System Auxiliary on their efforts particularly on their work with junior volunteers. He requested an overview of the summer youth program at a future Board meeting. B. ITEMS RELATED TO PLANNING & OPERATIONS 1. REPORT ON STRATEGIC PLANNING JEFF JUDSON/JEAN SETZER The Steering Committee is working to draft the University Health System s strategic direction. At the April 8 planning retreat the Board together with key administrative and medical leaders considered core variables and assumptions within the context of best and worst case scenarios. The leaders then worked in groups to propose strategic initiatives to support Board directed priorities articulated at our November 1999 retreat. At its April 26 meeting the Committee began drafting guiding principles. These emerging principles serve as decision benchmarks. Although our environment changes dramatically and often beyond our control, these principles, like our values, remain constant. The six principles identified are as follows: Alignment of UHS/UTHSC-SA values Culture of Resource Management & Financial Accountability Customer Service as a Core Competency Ongoing Evaluation of Services Against Defined Criteria Development of Population Health Management Capabilities Culture of Continuous Process Improvement & Adaptation The next steps in the planning process are to describe our educational products and to clarify our commitment to this mission. The Steering Committee meeting on June 13 will be primarily devoted to these issues. The will meet in retreat on June 19 to refine the strategic direction and articulate strategies. Guiding principles, goals and strategic initiatives are components of this direction, and decisions will be made at the upcoming meetings. Mr. Judson encouraged full participation by the. RECOMMENDATION: None This report was provided for informational purposes only and no action was required.
5 Page 5 2. REPORTS ON BOARD PRIORITY ISSUES DESIGNATED BOARD MEMBERS At a recent meeting between Mrs. Williamson, Theresa De La Haya and Steve Enders, discussion was focussed on the proposed new Rector Street facility and the current under-utilization of the University Center for Community Health. Alternatives to replace the leased Basse clinic, which is unacceptable from both the standpoints of marketability and in terms of efficiency of operation, include finish out of a portion of the Rector Street building, relocation to University Clinic (at University Hospital), or relocation to the UCCH. Use of either University Clinic or UCCH space will result in a significant capital savings ($2 million), but will result in a decrease in access for patients in the near north/northeast area who use the Basse clinic. The net operational cost will be roughly the same for any of these options. Staff will continue to assess the appropriateness of operating additional clinics at UCCH, and is currently working with UPG and CMA to develop a clinic plan which optimizes service delivery from the standpoints of facility utilization, cost efficiency of operation, patient access and convenience, and marketability. A communication plan will be developed in advance of any changes being implemented so that all affected constituencies will understand and support the plan. Mr. Adams requested the status of a previous assignment regarding the development of a strategy by UHS and UTHSCSA to jointly improve all aspects of the clinics. A status report was not available. Mr. Adams strongly encouraged Mr. Turner and Dr. Wartman to take follow up action. RECOMMENDATION: This report was presented for information purposes only and no action was required. Mr. Turner will work with Dr. Wartman to develop a dual strategy that improves all aspects of the clinics. 3. CONSIDERATION OF RESOLUTION RECOGNIZING ROBERT LYNN BATTS TOBIN FOR HIS SERVICE AND COMMITMENT TO THE PEOPLE OF BEXAR COUNTY JEFF TURNER Mr. Turner presented a written Resolution recognizing Robert Lynn Batts Tobin for his service and commitment to the people of Bexar County. Mr. Tobin served as a member of the from July 1957 through June 1961, and as Chairman for three of those four years. He was 23-years-old when he was initially appointed. Despite Mr. Tobin s young age, he was an effective leader and a champion for the indigent and needy of Bexar County. Mr. Tobin died on April 26, 2000.
6 Page 6 RECOMMENDATION: Mr. Turner recommended that the adopt the Resolution. A MOTION for approval of this recommendation was made by Ms. Williamson, SECONDED by Mr. Lovejoy and PASSED unanimously. 4. UPDATE REGARDING SPONSORSHIP OF THE CENTER FOR HEALTH CARE SERVICES GEORGE B. HERNANDEZ, JR. Mr. Hernandez reported that on May 2, 2000, Commissioners Court approved the Interlocal Agreement (attached to the written report as Exhibit A) that was approved by the in April with no substantive changes. The approval process calls for CHCS to forward the agreement to the State as a modification to its current charter and the CHCS Board is scheduled to formally address this matter on May 30, A public notice of Board vacancies will be published at least once a week for two weeks no later than Sunday, June 11, 2000, in the San Antonio Express News, and appointments of four Trustees by the can be expected at the June 27 Board meeting. Mr. Hernandez provided a proposed public notice (Exhibit B), and a timetable for review and approval of the Center s budget and Health System funding and support (Exhibit C), with appropriate action by the Board in July. RECOMMENDATION: None This report was presented for information and no action was required. 5. CARELINK PROGRAM UPDATE GEORGE B. HERNANDEZ, JR. Mr. Hernandez provided a written report on the CareLink financial assistance program, established in April 1997 to address the needs of the Health System s uninsured patients by adopting a managed care approach through responsible use of the Tax Fund. He yielded the floor to Ms. Juanita Simmons, Executive Director of CareLink, whose presentation focused on the key characteristics of the program, which include membership relationships with patients, implementation of health prevention and promotion activities, managing costs by significantly expanding the pre-authorization process, and active participation in community activities. CareLink staff is actively assisting families with applications for the Children s Health Insurance Program and Medicaid, and continues to work closely with other providers and social service agencies to direct families to services and resources. Dr. Gary McWilliams, Medical Director, described ongoing health initiatives, Medication Assistance Programs, and the connection between these programs and the cost-savings they provide.
7 Page 7 RECOMMENDATION: This report was presented for information and no action was required. 6. REPORT ON THE EMERGENCY CENTER GREG RUFE Mr. Rufe reported that as part of the ongoing effort to provide facility utilization and capacity analysis of the Emergency Center/Acute Care facilities, this area has been identified as one of the top six process improvement priorities for the Health System during the year He introduced Emergency Center staff for a presentation on the complex improvement efforts that go beyond the EC and impact almost every aspect of the Health System. Marilyn McFarland, R.N., and Charles Davis, M.D., reported that the EC handles 60% of the major trauma in the San Antonio area. They reviewed the patient throughput process, goals, achievements and next steps. Because communication is the central issue most effecting patient satisfaction, the new EC tracking system will greatly enhance patient satisfaction in this area. The Board engaged EC staff in dialogue regarding these issues. RECOMMENDATION: This report was presented for information and no action was required. C. ITEMS RELATED TO BUDGET & FINANCE 1. FINANCIAL/OPERATIONAL REPORTS FOR APRIL, 2000 PEGGY DEMING Ms. Deming reviewed revenues, expenses, fund balances, and adjustments made during the month of April. She reported improvement in reducing supply expenses and credited staff for their efforts in this area. The Strategic Financial Planning Subcommittee continues to assist staff in the development of a reserve policy, and Mr. Lovejoy invited all Board members to attend a future meeting. RECOMMENDATION: Mr. Adams requested an overview of the Health System s financial standing at mid-year, and Mr. Judson requested a bottom-line analysis of the Health System s debt level. Mr. Adams praised the financial discipline achieved to date and encouraged the current level of commitment. 2. QUARTERLY REPORT ON BILLING & COLLECTION PROCESS IMPROVEMENT ACTIVITIES MARY ANN MOTE
8 Page 8 This report was deferred until the June 2000 Board meeting. None 3. CONSIDERATION OF REDUCTION IN SCOPE OF UNIVERSITY FAMILY HEALTH CENTER NORTH (BASSE REPLACEMENT FACILITY) AND APPROVAL OF CONSTRUCTION CONTRACT STEVE ENDERS Mr. Enders presented a revised pro forma for the first full year of operation in 2001, for the UFHC-North project with a reduced scope from what was originally approved by the Board. The project team eliminated approximately 40% of the building finish out, including the geriatrics clinic, physical therapy, and administrative offices. This will leave about 12,000 square feet as unfinished. The plan is to use the front portion of the building for primary care and urgent care services, and the possibility of relocating the geriatrics clinic to UCCH is currently being explored. Mr. Enders reviewed the change in scope relative to the capital budget and compared original and reviewed property acquisition costs, A/E fees, construction fees, and equipment costs. The reduction in scope will enable the University Health System to relocate from the substandard Basse facility by January 1, 2001, provide more convenient primary access to our CareLink patients, provide an opportunity to attract additional funded patients via the urgent care service at this location, minimize negative effects on the Health System s operating budget, and reduce the previously approved capital budget for the project. RECOMMENDATION: Staff recommended that the Board approve the reduction in scope for this project and the associated reduction in the capital budget from $5,000,000 to $4,690,560. In addition, staff recommended authorization to contract with BARCOM Commercial, Inc., to construct the facility within the confines of the revised capital budget. A MOTION for approval of these recommendations was made by Mr. Adams, SECONDED by Ms. Williamson, and PASSED unanimously. None 4. CONSIDERATION OF PARTICIPATION IN THE PROPOSED LA PAZ TAX INCREMENT REINVESTMENT ZONE Mr. Turner reviewed the currently proposed project, which includes the development acres and construction of 4,600 single-family and 1,625 multi-family homes. The proposed term of financing the project through the tax increment reinvestment zone (TIRZ) is now approximately 22.8 years. University Health System s participation at 100% over the life of the TIRZ is estimated to be $10,837,577. Mr. Turner stressed concern about the immediate financial challenges the University Health System is facing today and the threat these challenges
9 Page 9 pose to the mission of providing services to the indigent and needy in the community. Mr. Lovejoy expressed support for the project and asked Mr. Steve St. Claire, project developer, to address the Board regarding the value of the project to the residents, taxpayers and community. Mr. Adams advocated for a policy regarding the Board s position as a whole on the consideration of all TIRZ and TIFS. RECOMMENDATION: Mr. Turner recommended that the not approve participation in the proposed TIRZ at any level, and Mr. Vera requested additional time to further review the issues discussed. A MOTION to TABLE this item was made by Mr. Vera, SECONDED by Mr. Adams, and PASSED unanimously. None COMMUNICATIONS ADJOURNMENT There being no further business, the public meeting adjourned at 10:10 p.m., and the Board of Managers went into a closed session to evaluate the quality of medical and/or health care services as performed by Section of the Texas Health and Safety Code. Immediately following the closed session, the proceeded with a closed meeting pursuant to TEX. GOV T CODE, Section (Vernon 1994) to deliberate regarding the appointment of Trustees to The Center for Health Care Services. Robert Engberg Chairman Jeffrey M. Judson Secretary Sue Perdue Recording Secretary
REGULAR MEETING OF THE BOARD OF MANAGERS. Tuesday, January 29, 2002 Board Room University Center for Community Health 701 S. Zarzamora.
REGULAR MEETING OF THE BOARD OF MANAGERS Tuesday, Board Room University Center for Community Health 701 S. Zarzamora Minutes BOARD MEMBERS PRESENT Robert Jimenez, M.D., Chair James R. Adams, Vice Chair
More informationREGULAR MEETING OF THE BOARD OF MANAGERS
REGULAR MEETING OF THE BOARD OF MANAGERS 6:00 p.m. Board Room, University Center for Community Health 701 S. Zarzamora San Antonio, Texas MINUTES BOARD MEMBERS PRESENT: Robert L. Jimenez, M.D., Chair James
More informationNOTICE. This notice is posted pursuant to the Texas Open Meetings Act, TEX Gov'TCODE, Sec et seq. (Vernon 2004).
~ University V Health System 4502 Medical Drive San Antonio, Texas 78229 September 23, 2016 NOTICE This notice is posted pursuant to the Texas Open Meetings Act, TEX Gov'TCODE, Sec. 551.001 et seq. (Vernon
More informationTuesday, March 31, :00 p.m. Board Room Texas Diabetes Institute 701 S. Zarzamora San Antonio, Texas 78207
REGULAR MEETING OF THE BEXAR COUNTY HOSPITAL DISTRICT BOARD OF MANAGERS 6:00 p.m. Board Room Texas Diabetes Institute 701 S. Zarzamora San Antonio, Texas 78207 MINUTES BOARD MEMBERS PRESENT: James R. Adams,
More informationNOTICE. This notice is posted pursuant to the Texas Open Meetings Act, TEX. Gov'TCODE, Sec et seq. (Vernon 2004).
~ University V Health System 4502 Medical Drive San Antonio, Texas 78229 August 26, 2016 NOTICE This notice is posted pursuant to the Texas Open Meetings Act, TEX. Gov'TCODE, Sec. 551.001 et seq. (Vernon
More informationTuesday, January 26, :00 p.m. Board Room Texas Diabetes Institute 701 S. Zarzamora San Antonio, Texas 78207
REGULAR MEETING OF THE BEXAR COUNTY HOSPITAL DISTRICT BOARD OF MANAGERS 6:00 p.m. Board Room Texas Diabetes Institute 701 S. Zarzamora San Antonio, Texas 78207 MINUTES BOARD MEMBERS PRESENT: James R. Adams,
More informationNOTICE. This notice is posted pursuant to the Texas Open Meetings Act, TEX. Gov'TC0DE, Sec et seq. (Vernon 2004).
~ University V Health System University Health System 4502 Medical Drive San Antonio, Texas 78229 UniversityH ealthsystem.com July 24, 2015 NOTICE This notice is posted pursuant to the Texas Open Meetings
More informationSPECIAL MEETING OF THE BOARD OF MANAGERS. Tuesday, March 20, :30 p.m. Board Room, University Hospital 4502 Medical Drive San Antonio, Texas
SPECIAL MEETING OF THE BOARD OF MANAGERS 1:30 p.m. Board Room, University Hospital 4502 Medical Drive San Antonio, Texas MINUTES BOARD MEMBERS PRESENT: Robert L. Jimenez, M.D., Chair Ira Smith, Secretary
More informationUniversity. Health System REGULAR BI-MONTHLY MEETING OF THE BEXAR COUNTY HOSPITAL DISTRICT BOARD OF MANAGERS
0 University Health System REGULAR BI-MONTHLY MEETING OF THE BEXAR COUNTY HOSPITAL DISTRICT BOARD OF MANAGERS 2:00 p.m. Encino Conference Room University Hospital 4502 Medical Drive San Antonio, Texas
More informationWednesday, February 25, :00 p.m. Board Room Texas Diabetes Institute 701 S. Zarzamora San Antonio, Texas 78207
SPECIAL MEETING OF THE BEXAR COUNTY HOSPITAL DISTRICT BOARD OF MANAGERS 6:00 p.m. Board Room Texas Diabetes Institute 701 S. Zarzamora San Antonio, Texas 78207 MINUTES BOARD MEMBERS PRESENT: James R. Adams,
More informationThis notice is posted pursuant to the Texas Open Meetings Act, TEX. Gov'TC0DE, Sec et seq. (Vernon 2004).
University Healtt1 System 4502Medical Drive San Antonio, Texas 78229 0 University Health Sysfem University Hospital Robert B. Green Campus Texas Diabetes Institute University Family Health Centers: North
More informationUniversity Health System
A V University Health System University Health System 4502 Medical Drive San Antonio, Texas 78229 Univers ityh ealthsystem.com November 13, 2015 NOTICE This notice is posted pursuant to the Texas Open
More informationUniversity. Health System REGULAR BI-MONTHLY MEETING OF THE BEXAR COUNTY HOSPITAL DISTRICT BOARD OF MANAGERS
0 University Health System REGULAR BI-MONTHLY MEETING OF THE BEXAR COUNTY HOSPITAL DISTRICT BOARD OF MANAGERS 2:00 p.m. Cypress Room University Hospital 4502 Medical Drive San Antonio, Texas 78229 MINUTES
More informationCOLORADO MOUNTAIN COLLEGE BOARD OF TRUSTEES REGULAR MEETING Friday, November 10, :30 a.m. MINUTES
Board of Trustees November 10, 2000 COLORADO MOUNTAIN COLLEGE BOARD OF TRUSTEES REGULAR MEETING Friday, November 10, 2000 8:30 a.m. Location: Summit Campus, Dillon Center Dillon, CO MINUTES A. Board of
More informationPresent: Chairman Ada Mary Gugenheim and Directors Mary Driscoll, RN, MPH and Layla P. Suleiman Gonzalez, PhD, JD (3)
Minutes of the meeting of the Quality and Patient Safety Committee of the Board of Directors of the Cook County Health and Hospitals System held Tuesday, December 6, 2016 at the hour of 10:30 A.M. at 1900
More informationMARINE CORPS LEAGUE. Delaware Department Minutes of Department Meeting 13 May 2017
MARINE CORPS LEAGUE Delaware Department Minutes of Department Meeting 13 May 2017 Department Commandant Snyder called the meeting to order at 1000. Acting Sergeant at Arms Dave Jacobs posted the colors
More informationTRUSTEE BOARD OF THE HOSPITAL OF THE UNIVERSITY OF PENNSYLVANIA
TRUSTEE BOARD OF THE HOSPITAL OF THE UNIVERSITY OF PENNSYLVANIA Philosophy The Hospital of the University of Pennsylvania provides for the health care of its patients, serves as a clinical facility for
More informationWILLIAMSBURG ECONOMIC DEVELOPMENT AUTHORITY MEETING Municipal Building, Second Floor Conference Room 401 Lafayette Street January 8, 2014 at 3:00 p.m.
WILLIAMSBURG ECONOMIC DEVELOPMENT AUTHORITY MEETING Municipal Building, Second Floor Conference Room 401 Lafayette Street January 8, 2014 at 3:00 p.m. AGENDA I. Call to Order A. Introduction of New Member
More informationThe Board of Governors of the California Community Colleges
The Board of Governors of the California Community Colleges PRESENTED TO THE BOARD OF GOVERNORS DATE: September 21, 2015 SUBJECT: July 20, 2015 Board Meeting Minutes Item Number: 1.1 Attachment: No CATEGORY:
More informationNOTICE. This notice is posted pursuant to the Texas Open Meetings Act, TEX. Gov'TCODE, Sec et seq. (Vernon 2004).
A V Universicy Health System University Health System 4502 Medical Drive San Antonio, Texas 78229 UniversityHealthSystem.com December 12, 20 14 NOTICE This notice is posted pursuant to the Texas Open Meetings
More informationTuesday, May 26, :00 p.m. Board Room Texas Diabetes Institute 701 S. Zarzamora San Antonio, Texas 78207
REGULAR MEETING OF THE BEXAR COUNTY HOSPITAL DISTRICT BOARD OF MANAGERS 6:00 p.m. Board Room Texas Diabetes Institute 701 S. Zarzamora San Antonio, Texas 78207 MINUTES BOARD MEMBERS PRESENT: James R. Adams,
More informationNorth Shore Community College BOARD OF TRUSTEES April 8, 2015 Meeting Minutes Danvers
North Shore Community College BOARD OF TRUSTEES April 8, 2015 Meeting Minutes Danvers Doc: 53 Approved May 13, 2015 In Attendance: Elizabeth Hogan, James Ridley, Joseph Riley, Lesley Peters, Lyn Kaplan,
More informationA. CALL TO ORDER /PLEDGE/ INVOCATION Mr. Frohlich called the meeting to order and led the pledge. Mr. Lincoln led the invocation.
Page 1 BAY COUNTY CITIZENS ADVISORY COMMITTEE (CAC) April 27, 2016 MEETING MINUTES West Florida Regional Planning Council (Designated staff) Bay County Government Center 840 West 11 th Street Panama City,
More informationSANTA MONICA-MALIBU UNIFIED SCHOOL DISTRICT PERSONNEL COMMISSION District Office Board Room 1651 Sixteenth Street, Santa Monica CA MINUTES
SANTA MONICA-MALIBU UNIFIED SCHOOL DISTRICT PERSONNEL COMMISSION District Office Board Room 1651 Sixteenth Street, Santa Monica CA 90404 MINUTES REGULAR MEETING August 14, 2012 @ 5:00 p.m. District Office
More informationStrategic Plan Our Path to Providing Excellence in Health Care
Strategic Plan 2014-2016 Our Path to Providing Excellence in Health Care Dear Community Members, As your publicly elected commissioners of Clallam County Public Hospital District No. 2, we are dedicated
More information1.0 CALL TO ORDER/REVIEW OF AGENDA. 2.0 NEW BUSINESS/INFORMATION/APPROVALS 2.1 Chair s Remarks
Item 1.1 LONDON HEALTH SCIENCES CENTRE OPEN MEETING OF THE BOARD OF DIRECTORS Held, Wednesday, March 25, 2014 @ 1500 hours in the Victoria Hospital Board Room C3-401 Board Members Present: B. Bird, V.
More informationA quorum was present. The meeting was called to order at 1:00 p.m. by Dr. Jim Griffin. CONSENT AGENDA
EMSA Corporate Offices 1111 Classen Dr., OKC, OK 73103 1417 N. Lansing Ave., Tulsa, OK 74106 NOTICE AND REVISED AGENDA for the meeting of the Board of Trustees of the Emergency Medical Services Authority,
More informationLogan Square Corridor Development Initiative Final Report Appendix
Logan Square Corridor Development Initiative Final Report Appendix Appendix A: All development proposals Appendix B: Keypad and online polling Appendix C: Financial analysis assumptions Page 2 Page 11
More informationMeeting No. 1,096 THE MINUTES OF THE BOARD OF REGENTS THE UNIVERSITY OF TEXAS SYSTEM. Pages 1-5
Meeting No. 1,096 THE MINUTES OF THE BOARD OF REGENTS OF THE UNIVERSITY OF TEXAS SYSTEM Pages 1-5 December 18, 2012 Austin, Texas MEETING NO. 1,096 TUESDAY, DECEMBER 18, 2012.--The members of the Board
More informationJim Prendergast announced that the Oklahoma Department charter was pulled and a temporary adjutant is in place.
American Legion Dallas, Texas 5 th District Meeting Minutes @ Post 597 Meeting Started: 2:00pm Post Colors (Bill Craig) Prayer (Don Cecil) POW/MIA Chair (Bill Craig) Pledge of Allegiance Preamble of the
More informationUrgent Matters Learning Webinar December 16, 2010
Urgent Matters Learning Webinar December 16, 2010 Providing Health Care for the Acute Mentally Ill: A Community Response San Antonio, Texas David A. Hnatow, MD, FAAEM, FACEP Emergency Medicine Physician,
More informationREGULAR MEETING AGENDA 6:00P.M.
THE CIT Y In DU o F EDINBURG CITY COUNCIL CITY OF EDINBURG, HIDALGO COUNTY, TEXAS LOCATION: City of Edinburg City Hall-Council Chambers 415 West University Edinburg Texas 78541 FEBRUARY 21, 2012 REGULAR
More informationCLAYTON COUNTY BOARD OF COMMISSIONERS. Regular Business Meeting May 3, :00 P.M. A G E N D A
CLAYTON COUNTY BOARD OF COMMISSIONERS Regular Business Meeting May 3, 2016 7:00 P.M. A G E N D A 1. Call to order. 2. Invocation and Pledge of Allegiance to the flag. 3. Adoption of the agenda. 4. Approval
More informationREGULAR BI-MONTHLY MEETING OF THE BEXAR COUNTY HOSPITAL DISTRICT BOARD OF MANAGERS
REGULAR BI-MONTHLY MEETING OF THE BEXAR COUNTY HOSPITAL DISTRICT BOARD OF MANAGERS 6:00 p.m. Board Room University Health System - Texas Diabetes Institute 701 S. Zarzamora San Antonio, Texas 78207 MINUTES
More informationM A R S H A L L P U B L I C S C H O O L S A Rich Tradition of Excellence
M A R S H A L L P U B L I C S C H O O L S A Rich Tradition of Excellence Board of Education Business Session Monday, June 27, 2016 7:00 p.m. Marshall Middle School Community Room Marshall Public Schools
More informationThe City of Yuba City Economic Development Commission Regular Meeting was called to order by Chairman David Burrow at 4:05 p.m.
MINUTES CITY OF YUBA CITY ECONOMIC DEVELOPMENT COMMISSION December 10, 2009 Sutter Room City Hall 1201 Civic Center Blvd, Yuba City CA 95993 Regular Meeting 4:00 P.M. 1. Call to Order The City of Yuba
More informationMerced Community College District Board of Trustees meeting held May 12, 2015
Merced Community College District Board of Trustees meeting held May 12, 2015 1. Public Session Call to Order The Board President (Dennis Jordan) called the meeting to order at 5:01 p.m. The meeting was
More informationMayor Jerry Koch, Councilmembers Brad Greskowiak, Wade Demmer, Jennifer Geisler, Brad Johnson and Steve Wells
COON RAPIDS CITY COUNCIL MEETING MINUTES OF MAY 1, 2018 CALL TO ORDER The first regular meeting of the Coon Rapids City Council for the month of May was called to order by Mayor Jerry Koch at 7:00 p.m.
More informationMINUTES OF MEETING THE METROPOLITAN DEVELOPMENT AND HOUSING AGENCY
MINUTES OF MEETING OF THE METROPOLITAN DEVELOPMENT AND HOUSING AGENCY The regular meeting of the Board of Commissioners of the Metropolitan Development and Housing Agency was held on Tuesday, January 30,
More informationBoard of Supervisors San Joaquin County AGENDA
MANUEL LOPEZ County Administrator DAVID WOOTEN County Counsel LOIS M. SAHYOUN Clerk of the Board Board of Supervisors San Joaquin County AGENDA FRANK L. RUHSTALLER Chairman Second District STEVE J. BESTOLARIDES
More informationA G E N D A LEWISVILLE CITY COUNCIL MEETING JULY 2, 2018 LEWISVILLE CITY HALL 151 WEST CHURCH STREET LEWISVILLE, TEXAS 75057
A G E N D A MEETING LEWISVILLE CITY HALL 151 WEST CHURCH STREET LEWISVILLE, TEXAS 75057 WORKSHOP SESSION - 6:30 P.M. REGULAR SESSION 7:00 P.M. Call to Order and Announce a Quorum is Present. WORKSHOP SESSION
More informationINDEX REGULAR BOARD MEETING. May 26-27, Introduction of Faculty and Staff Representatives and other Guests 2
INDEX REGULAR BOARD MEETING Page 1. Call to Order and Roll Call 1 2. Invocation and Pledge of Allegiance 1 3. Oath of Office 2 4. Introduction of Faculty and Staff Representatives and other Guests 2 5.
More informationA. The term "Charter" means the Charter of the City and County of San Francisco.
1 BYLAWS OF THE GOVERNING BODY FOR SAN FRANCISCO GENERAL HOSPITAL AND TRAUMA CENTER PREAMBLE WHEREAS, San Francisco General Hospital and Trauma Center is a public hospital and a division of the Department
More informationBRUNSWICK TOWN COUNCIL Agenda March 5, 2018 Regular Meeting - 6:30 P.M. Council Chamber Town Hall 85 Union Street
Roll Call of Members/Acknowledgement Notice Pledge of Allegiance Adjustments to Agenda BRUNSWICK TOWN COUNCIL Agenda March 5, 2018 Regular Meeting - 6:30 P.M. Council Chamber Town Hall 85 Union Street
More informationDEVELOPMENT IMPACT FEE ADVISORY COMMITTEE Wednesday, March 9, 2016 Boise Depot Meeting Station
DEVELOPMENT IMPACT FEE ADVISORY COMMITTEE Wednesday, Boise Depot Meeting Station MINUTES I. Call to Order Committee Vice Chair, Corbin Harp, called the meeting to order at 11:59 a.m. II. III. Attendance:
More informationMOUNTWEST COMMUNITY & TECHNICAL COLLEGE INSTITUTIONAL BOARD OF GOVERNORS
MOUNTWEST COMMUNITY & TECHNICAL COLLEGE INSTITUTIONAL BOARD OF GOVERNORS AGENDA Thursday, March 15, 2018 8:00 a.m. Mountwest Community & Technical College Room G07A Huntington, WV 1. Call to Order, Introduction
More informationSAN MATEO COUNTY COMMUNITY CORRECTIONS PARTNERSHIP
SAN MATEO COUNTY COMMUNITY CORRECTIONS PARTNERSHIP Probation Department John L. Maltbie, County Manager 222 Paul Scannell Drive Lee Thompson, Chief Deputy County Counsel San Mateo, CA 94402 (650) 312-8816
More informationAGENDA CUMBERLAND COUNTY BOARD OF COMMISSIONERS COURTHOUSE ROOM 118 OCTOBER 18, :00 PM
AGENDA CUMBERLAND COUNTY BOARD OF COMMISSIONERS COURTHOUSE ROOM 118 OCTOBER 18, 2004 7:00 PM INVOCATION - Commissioner Breeden Blackwell PLEDGE OF ALLEGIANCE Will Davis 6 th Grade Grays Creek Middle School
More informationAfter the Pledge of Allegiance, Judge Pozzi asked the Court to stand for a moment
OPEN MEETING: (10:00-:50) After the Pledge of Allegiance, Judge Pozzi asked the Court to stand for a moment of silence in respect for the victims of the recent Aurora, Colorado tragedy that occurred over
More informationREGULAR BI-MONTHLY MEETING OF THE BEXAR COUNTY HOSPITAL DISTRICT BOARD OF MANAGERS
REGULAR BI-MONTHLY MEETING OF THE BEXAR COUNTY HOSPITAL DISTRICT BOARD OF MANAGERS 2:00 p.m. Cypress Room First Floor, University Hospital 4502 Medical Drive San Antonio, Texas 78229 MINUTES BOARD MEMBERS
More informationMary T. Cagle, Inspector General. Date: April 4, 2016
To: From: The Honorable Carlos A. Gimenez, Mayor, Miami-Dade County The Honorable Jean Monestime, Chairman and Members, Board of County Commissioners, Miami-Dade County Mary T. Cagle, Inspector General
More informationMINUTES OF THE SUBCOMMITTEE MEETING OF THE ASSEMBLY COMMITTEE ON HEALTH AND HUMAN SERVICES. Seventy-Fourth Session April 3, 2007
MINUTES OF THE SUBCOMMITTEE MEETING OF THE ASSEMBLY COMMITTEE ON HEALTH AND HUMAN SERVICES Seventy-Fourth Session The Subcommittee on Health and Human Services was called to order by Chair Sheila Leslie
More informationMINUTES OF THE MEETING OF THE STATE BOARD OF TRUSTEES IVY TECH COMMUNITY COLLEGE OF INDIANA MUNCIE, INDIANA FEBRUARY 11, 2010
MINUTES OF THE MEETING OF THE STATE BOARD OF TRUSTEES IVY TECH COMMUNITY COLLEGE OF INDIANA MUNCIE, INDIANA Chairman Kaye H. Whitehead called the February 11, 2010, regular meeting of the State Board of
More informationEconomic Opportunity Council (EOC) Business Meeting Minutes Location: 1470 Civic Court, Suite 200, Concord CA 94520
Economic Opportunity Council (EOC) Business Meeting Minutes Location: 1470 Civic Court, Suite 200, Concord CA 94520 Date: 11/9/2017 Time Convened: 6:12 PM Time Terminated: 8:15 PM Recorder: Nancy Sparks/Mele
More informationBOARD OF TRUSTEES MARCH MEETING MINUTES WEDNESDAY, April 1, :00 P.M.
BOARD OF TRUSTEES MARCH MEETING MINUTES WEDNESDAY, 3:00 P.M. MEMBERS PRESENT: MEMBERS ABSENT: Others Present: Kevin Bailey, David Smith, Gary Miller, Ron Mischke, Gene Davis, Dixie See and Dr. Strahan
More information3. CONSENT AGENDA A. Consideration of Approval of Classified Employee (p.1) B. Consideration of Approval of Conference Attendance (p.
San Bernardino Community College District Board of Trustees Study Session 114 S. Del Rosa Drive, San Bernardino, CA 92408 Thursday, September 29, 2011 4:00 p.m. Board Room 1. CALL TO ORDER PLEDGE OF ALLEGIANCE
More informationANN ARBOR DOWNTOWN DEVELOPMENT AUTHORITY MEETING MINUTES Wednesday, November 6, 2013 DDA Office, 150 S. Fifth Avenue, Ann Arbor, MI 48104
ANN ARBOR DOWNTOWN DEVELOPMENT AUTHORITY MEETING MINUTES Wednesday, DDA Office, 150 S. Fifth Avenue, Ann Arbor, MI 48104 Place: DDA Office, 150 S. Fifth Avenue, Suite 301, Ann Arbor, 48104 Time: Ms. Smith
More informationOMC Strategic Plan Final Draft. Dear Community, Working together to provide excellence in health care.
Dear Community, Working together to provide excellence in health care. This mission statement, established nearly two decades ago, continues to be fulfilled by our employees and medical staff. This mission
More informationCommunity Care Collaborative
Community Care Collaborative A Central Health and Seton partnership Boardof Directors Meeting Monda~August6,2018 8:00 a.m. Central Health Administrative Offices 1111 E. Cesar Chavez St. Austin, Texas 78702
More informationWAKE COUNTY FIRE COMMISSION Thursday, July 20, 2017
WAKE COUNTY FIRE COMMISSION Thursday, July 20, 2017 Approved Minutes (Audio Replays of the meeting are available upon request) A meeting of the Wake County Fire Commission was held on Thursday, July 20,
More informationBANNER ELK TOWN COUNCIL
BANNER ELK TOWN COUNCIL MINUTES The Banner Elk Town Council met Monday, at 6:00 p.m. at the Banner Elk Town Hall for their regular scheduled meeting. Council Members present: Mayor Brenda Lyerly, Charlie
More informationCASCADE VALLEY HOSPITAL AND CLINICS
SNOHOMISH COUNTY PUBLIC HOSPITAL DISTRICT NO. 3 CASCADE VALLEY HOSPITAL AND CLINICS MONTHLY BOARD OF COMMISSIONERS MEETING 6:00 PM Rainier Conference Room MINUTES Present: Tim Cavanagh, Margo Powell, Tina
More informationFinance/Facilities Committee
UNIVERSITY OF MAINE SYSTEM Board of Trustees Meeting at the University of Maine System Finance/Facilities Committee Present: Absent: Trustees: Norman Fournier, Chair (Polycom); Benjamin Goodman (phone),
More informationExecutive Committee Meeting
COBB WORKFORCE DEVELOPMENT BOARD AGENDA: April 27, 2016 Executive Committee Meeting Tim Gordon, Board Chair 8:00 a.m. Welcome & Introductions Tim Gordon, Board Chair 8:05 a.m. Approval of Past Meeting
More informationP. O. Box 3902 Las Vegas, Nevada (702)
Mission: To protect and promote the health, the environment and the well-being of Clark County residents and visitors. M I N U T E S CLARK COUNTY HEALTH DISTRICT DISTRICT BOARD OF HEALTH MEETING 625 Shadow
More informationOn Wednesday, October 19, 2016, the Alpena Community College Board of Trustees gathered for their regular monthly meeting.
Official Proceedings of the Alpena Community College Board of Trustees Regular Meeting October 19, 2016 Roger C. Bauer Board Room, Charles R. Donnelly Natural Resources Center 665 Johnson Street, Alpena,
More informationTAX PHASE-IN GUIDELINES FOR BEXAR COUNTY AND CITY OF SAN ANTONIO
TAX PHASE-IN GUIDELINES FOR BEXAR COUNTY AND CITY OF SAN ANTONIO Effective June 15, 2006 through June 14, 2008 BEXAR COUNTY CITY OF SAN ANTONIO Economic Development Department Economic Development Department
More informationDesign-Build Procurement Overview Manual. Alternative Project Delivery
Design-Build Procurement Overview Manual Alternative Project Delivery Table of Contents Chapter 1: Introduction to Design-Build Procurements... 1 1.1 Introduction... 1 1.2 Scope... 1 1.3 Acronyms... 2
More informationNAACP 103 rd ANNUAL CONVENTION
NAACP 103 rd ANNUAL CONVENTION NAACP: YOUR POWER, YOUR DECISION VOTE! Houston, Texas JULY 7 12, 2012 SCHEDULE AT A GLANCE 1 THURSDAY, JULY 5, 2012 9:00 a.m. 8:00 p.m. ACT-SO Registration 9:00 a.m. 8:00
More informationDESOTO COUNTY TRANSPORTATION DISADVANTAGED LOCAL COORDINATING BOARD PUBLIC HEARING AND REGULAR MEETING AGENDA January 31, 2018
DESOTO COUNTY TRANSPORTATION DISADVANTAGED LOCAL COORDINATING BOARD PUBLIC HEARING AND REGULAR MEETING AGENDA January 31, 2018 The DeSoto County Transportation Disadvantaged Local Coordinating Board announces
More informationMission Bay Master Plan File No M September 27, 1990
SAN FRANCISCO CITY PLANNING COMMISSION RESOLUTION NO. 12040 WHEREAS, Mission Bay is generally bounded by Third Street, Berry Street, Fourth Street, the China Basin Channel, China Basin Street, Mariposa
More informationRegular Meeting of the Port Commission Tuesday, May 8, :00 PM MINUTES. PRESENT: Commission - Steve Omdal, Kevin Ware and Bill Shuler
Tuesday, 3:00 PM MINUTES PRESENT: Commission - Steve Omdal, Kevin Ware and Bill Shuler Staff - Others - Patsy Martin, Scott Peterson, Kristin Garcia, Sara Young, Carl Molesworth, Bob Nord, Paul Mattos,
More informationPlacentia Economic Development Committee
Placentia Economic Development Committee Regular Meeting Agenda January 23, 2018 Melanie J. Smissen-Coward Chair Cristin Goldman Vice Chair Caron Berkley Rosalina Davis Dwayne DeRose Gary Farrell Blake
More informationA l l e g a n C o u n t y 911 Policy & Procedural Board
A l l e g a n C o u n t y 911 Policy & Procedural Board 911 Central Dispatch Center 3275 122 nd Avenue Allegan, MI 49010 269-673- Main Office 269- Main Fax Jim Hull, Chairman Jon Campbell, Vice Chairman
More informationBOARD OF TRUSTEES MARCH MEETING MINUTES Wednesday, April 3, :00 P.M. Mike McCafferty and Dr. John Addlesperger
BOARD OF TRUSTEES MARCH MEETING MINUTES Wednesday, 3:00 P.M. MEMBERS PRESENT: MEMBERS ABSENT: Others Present: Ron Mischke, Kevin Bailey, Dixie See, David Smith, Gene Davis, Dr. Strahan, and Gary Miller
More informationCentral Florida Regional Planning Council April 11, 2018 Hardee County Health Department 115 K.D. Revell Road, Wauchula, FL :30 a.m.
Central Florida Regional Planning Council April 11, 2018 Hardee County Health Department 115 K.D. Revell Road, Wauchula, FL 33873 9:30 a.m. MEETING AGENDA CALL TO ORDER Chairman Mike Thompson Invocation
More informationAZLE MUNICIPAL DEVELOPMENT DISTRICT REGULAR MEETING CITY COUNCIL CHAMBERS 613 S.E. PARKWAY AZLE, TEXAS TUESDAY March 8, 2016 AGENDA
AZLE MUNICIPAL DEVELOPMENT DISTRICT REGULAR MEETING CITY COUNCIL CHAMBERS 613 S.E. PARKWAY AZLE, TEXAS 76020 TUESDAY March 8, 2016 AGENDA President Ray Ivey Vice President Kevin Ingle Secretary Joe McCormick
More informationCOUNTY COMMISSIONERS MINUTES WEDNESDAY, OCTOBER 19, 2016
COUNTY COMMISSIONERS MINUTES WEDNESDAY, OCTOBER 19, 2016 The Board of County Commissioners met today in their weekly Commissioners Meeting. Present at today s meeting were: Dennis P. Stuckey, Chairman
More informationEfforts to Date for Short and Long-Term Planning of the Career Center Site
Career Center Working Group Joint Work Session: April 17, 2018 Efforts to Date for Short and Long-Term Planning of the Career Center Site Agenda 1. Welcome and Opening Remarks 2. Members and Organizations
More informationMINUTES OF THE SPECIAL TELEPHONIC MEETING OF THE BOARD OF REGENTS THE TEXAS A&M UNIVERSITY SYSTEM HELD IN COLLEGE STATION, TEXAS
MINUTES OF THE SPECIAL TELEPHONIC MEETING OF THE BOARD OF REGENTS OF THE TEXAS A&M UNIVERSITY SYSTEM HELD IN COLLEGE STATION, TEXAS September 2, 2008 (Approved September 25-26, 2008) TABLE OF CONTENTS
More informationREPORT TO MERTON CLINICAL COMMISSIONING GROUP GOVERNING BODY
REPORT TO MERTON CLINICAL COMMISSIONING GROUP GOVERNING BODY Date of Meeting: 26 th January 2106 Agenda No: 5 Attachment: 04 Title of Document: Clinical Chair and Chief Officer Report Report Author: Adam
More informationMINUTES FLORIDA GATEWAY COLLEGE BOARD OF TRUSTEES REGULAR MEETING FGC Board Room March 10, 2015
AGENDA ITEM: IV MINUTES FLORIDA GATEWAY COLLEGE BOARD OF TRUSTEES REGULAR MEETING FGC Board Room I. Call to Order The regular meeting of the District Board of Trustees was called to order on, at 6:12 p.m.
More informationBUSINESS AND THE PUBLIC POLICY PROCESS. A Washington Residency Program for the University of Michigan Carson Scholars Program
Sunday, May 1, 2016 BUSINESS AND THE PUBLIC POLICY PROCESS A Washington Residency Program for the University of Michigan Carson Scholars Program 3:00 p.m. Arrival and Check-in Monday, May 2, 2016 Professor
More informationSusan P. Evans, EdD, Education Program Specialist for Early Intervention Program, Commissioner of Health and Senior Services Appointee
New Jersey Department of Health and Senior Services Governor s Council for Medical Research and Treatment of Autism Meeting Minutes October 5, 2009 6:00pm 8:00pm Location: Department of Human Services,
More informationEMERGENCY MANAGEMENT DEPARTMENT COMMENTS MAYOR S PROPOSED BUDGET FOR FISCAL YEAR
FORM GEN. 160 (Rev. 6-80) CITY OF LOS ANGELES INTER-DEPARTMENTAL CORRESPONDENCE H of VOS At\G 1 EMERGENCY MANAGEMENT DEPARTMENT IN OMNIA PAXATVS" Date: April 21,2017 To: The Honorable Paul Krekorian, Chair
More informationWinning Home, Inc. Grant Application General Guidelines GRANT PROPOSAL REQUIREMENTS AND GUIDELINES
Winning Home, Inc. Grant Application General Guidelines All applying organizations must fit with the mission of Winning Home, Inc. s charter to offer services and support to children who are economically,
More informationSOUTHWEST WISCONSIN WORKFORCE DEVELOPMENT BOARD
SOUTHWEST WISCONSIN WORKFORCE DEVELOPMENT BOARD September 14, 2005 Minutes of Board Meeting The SWWDB board meeting was held on Wednesday, September 14, 2005 at ABC Supply in Beloit, WI. SWWDB board members
More information9:00 a.m. A. Call to Order The CLEAR Plan 2030 Consortium meeting was called to order by Ms. Maddox.
Minutes CLEAR Plan 2030 Consortium Meeting Gadsden State Community College, Joe Ford Center, East Broad Campus, 1 st floor conference room, 1001 East Broad, Gadsden, Alabama Tuesday, January 8 th, 2013
More informationMINUTES Mayor s Healthcare Partnership
MINUTES FEBRUARY 11, 2003 City of Brampton MEMBERS PRESENT: Brampton City Council: William Osler Health Centre: Mayor Susan Fennell (Chair) Regional Councillor L. Bissell Wards 1 and 5 Regional Councillor
More informationSurry County Board of Commissioners Meeting of February 23, 2018
11891 Surry County Board of Commissioners Meeting of February 23, 2018 The Surry County Board of Commissioners met on February 23, 2018 for a Planning Retreat. The meeting was held at JOLO Vineyards, Pilot
More informationRichard Williams, Chairman of the Town of Peru Planning Board, called the meeting of Wednesday, June 13, 2018 at 7:00pm to order.
Richard Williams, Chairman of the Town of Peru Planning Board, called the meeting of Wednesday, June 13, 2018 at 7:00pm to order. PLEDGE OF ALLEGIANCE. ROLL CALL: RICHARD WILLIAMS, CHAIR BENJAMIN WRIGHT,
More informationPOOR AND NEEDY DIVISION Grant Application Guidelines
POOR AND NEEDY DIVISION Grant Application Guidelines Who We Are The Kate B. Reynolds Charitable Trust is the legacy of the late Kate Gertrude Bitting Reynolds, who was married to William Neal Reynolds,
More informationAGENDA. Invocation Pastor Phil Zilinski, Fox Valley Baptist Church
AGENDA VILLAGE BOARD MEETING BOARD OF TRUSTEES VILLAGE OF CARPENTERSVILLE May 5, 2015 7:00 P.M. VILLAGE HALL BOARD ROOM 1200 L.W. BESINGER DRIVE, CARPENTERSVILLE, ILLINOIS 60110 I. Call to Order II. III.
More informationPresent: John Briggs, Teresa Duncan, Marc Ferguson, Lisa Hilberg, Florence Stibitz, and Tom Townsend. Absent: Joseph Gentry II.
Official Proceedings of the Alpena Community College Board of Trustees Meeting October 23, 2014 Roger C. Bauer Board Room, Charles R. Donnelly Natural Resources Center 665 Johnson Street, Alpena, MI 49707
More informationWELCOME TO. Medical Center, Navicent Health
WELCOME TO Medical Center, Navicent Health OBJECTIVES Introduction to Navicent Health Describe responsibilities for medical staff members and other credentialed providers at The Medical Center, Navicent
More informationGuidance for Authorities. Submitting a Proposal to host the. International Conference of Data Protection and Privacy Commissioners
Guidance for Authorities Submitting a Proposal to host the International Conference of Data Protection and Privacy Commissioners Any accredited authority that wishes to be considered as a possible host
More information2014 National Conference & Resource Expo Westin Riverwalk Hotel, San Antonio, Texas June 7-10, Exhibitor & Sponsor Information
2014 National Conference & Resource Expo Westin Riverwalk Hotel, San Antonio, Texas June 7-10, 2014 Exhibitor & Sponsor Information What is the National Association of State Facilities Administrators (NASFA)?
More informationBOARD OF EDUCATION OF THE CITY OF LOS ANGELES Governing Board of the Los Angeles Unified School District
BOARD OF EDUCATION OF THE CITY OF LOS ANGELES Governing Board of the Los Angeles Unified School District ANNUAL MEETING ORDER OF BUSINESS Ramon C. Cortines School of Visual and Performing Arts Concert
More informationPUBLIC MINUTES. ABSENT: Councillor T. Paulsen
PUBLIC MINUTES STANDING POLICY COMMITTEE ON PLANNING, DEVELOPMENT AND COMMUNITY SERVICES MONDAY, SEPTEMBER 8, 2014, AT 9:00 A.M., COUNCIL CHAMBER PRESENT: Councillor D. Hill, Chair Councillor T. Davies,
More informationSafe & Sound Hillsborough Collaborative Tuesday, April 14, 2015 County Center, 24th Floor Conference Room
Safe & Sound Hillsborough Collaborative Tuesday, April 14, 2015 County Center, 24th Floor Conference Room Leadership Council Members Present Kevin Beckner, Chair, BOCC Michael Bridenback, Court Administrator
More information