Health Care Center Foundation Board

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Calendar Date:
Thursday, March 14, 2013 - 4:30pm

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Meeting Information

  • Agenda
  • Minutes
PDF icon Foundation Agenda 3-14-13 (22 KB)

REASON FOR MEETING:     Quarterly Foundation Meeting

SUBJECTS FOR DISCUSSION:
1. Call to order and certify compliance with the open meeting law
2. Adopt agenda
3. Adopt minutes of previous meeting
4. Public comment
5. Communication 
6. Treasurer’s report
7. Update from Strategic Planning Meeting – Mary Ellen
8. Request for Disbursement of Funds
9. Review of bylaws and proposed changes
10. Next meeting date and agenda items
11. Adjournment

COPIES TO:
County Clerk      M Murray     J Fish     Gochanour     Web Liaison     Schauf    Krueger   Crary    Alt   Montgomery
 
DATE NOTICE MAILED:   March 7, 2013
PREPARED BY:   Administrator's Office
 

Minutes are pending approval.