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, October 22, 2008 at 1:00 p.m. at Maricopa Medical Center, Auditoriums 1 & 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

        3.a.     Minutes

        3.b.     Contracts

        3.c.     Board Governance

        3.d.     Medical Staff

Item 4.      Medical Staff Appointments

Item 5.      Allied Health Professional Appointments

Item 6.      Quality

Item 7.      Finance

Item 8.      Transition Advisory Council

Item 9.      Performance Evaluation of Melanie Talbot

Item 10.    Board of Directors Legacy

Item 11.    Audit

Item 12.    Closing Comments

Last updated on December 3, 2008