Agenda & Meeting Schedule

Pursuant to A.R.S.§ 38-431.01, 38-431.02 and 38-431.03(A), notice is hereby given to the members of the Maricopa County Special Health Care District Board of Directors and to the general public, that the Maricopa County Special Health Care District Board of Directors will hold a Special Meeting open to the public on Wednesday, July 22, 2009 at 1:00 p.m. at Maricopa Medical Center, Auditoriums 1 and 2, Administration Building, 2601 E. Roosevelt Street, Phoenix, Arizona 85008

Agendas are available within 24 hours of each meeting in the Office of the Board, Maricopa Medical Center, Administration Building, 2nd Floor, 2601 E. Roosevelt Street, Phoenix, Arizona 85008

Agenda

Item 1.     Legislative Report

Item 2.     MIHS Integrated Clinical Delivery Network Model

Item 3.     MIHS Strategic Financial Plan

Item 4.     Response to ADOC

Item 5.     Future Board Meetings

Item 6.     CEO Contract  Renewal Process

Last updated on December 16, 2009