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 Formal Meeting open to the public on Wednesday, August 26, 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.     Opening Comments

Item 2.     Reports to Board

Item 3.     Consent Agenda

                a.     Minutes

                b.     Contracts

                c.     Governance

                d.     Medical Staff

Item 4.     Medical Staff Appointments

Item 5.     Allied Health Professional Appointments

Item 6.     Quality

Item 7.     Financial Performance

Item 8.     FY 2009 External Audit Plan

Item 9.     Board Counsel Services

Item 10.     Legislative Report

Item 11.     MOU

Item 12.     Closing Comments

Last updated on December 16, 2009