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 Monday, November 24, 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 Remarks

Item 2.     Reports to the Board

Item 3.    Consent Agenda

               3.a.     Minutes

               3.b.     Contracts

               3.c.     Board Governance

               3.d.     Medical Staff Services

Item 4.     Medical Staff Appointments

Item 5.     Allied Health Professional Appointments

Item 6.     Quality Presentation

Item 7.     Financial Report

Item 8.     FY 2008 External Audit

Item 9.     Strategic Planning Implementation Update

Item 10.     DSH

Item 11.     Closing Comments

Last updated on December 3, 2008