Maricopa Integrated Health System

Maricopa Integrated Health System -District Board

Meeting Schedule & Current Agenda

The Board holds a regular monthly meeting on the fourth Wednesday of each month. An exception may occur if the fourth Wednesday falls on a legal holiday, in which case the Board will select another date and publish it in advance. Special meetings may be called at the Board's discretion. All meetings are open to the public. As indicated on the agenda, the Board may vote to recess into an executive session for the purpose of obtaining legal advice from the Board's attorney on any matter listed on the agenda pursuant to ARS § 38-431.03(A)(3).

The Board may also list other matters for executive session discussion within the limits of Arizona's Open Public Meetings Law. Executive-session discussions are confidential as required by law. Agendas for all Board meetings are posted at least 24 hours in advance of the meeting in the glass case in the first floor public elevator lobby, on the south wall in the Maricopa Medical Center, located at 2601 East Roosevelt Street, Phoenix, AZ 85008. Agendas ordinarily are also posted on this site in advance of a board meeting. Back up materials for each agenda item, except executive session items, are available in the office of the Clerk of the Board after the agenda has been posted and also are available at the meeting.

As a convenience to the public, and in the discretion of the Clerk or the Board, back-up materials for the agendas also can be posted on this site. If back-up materials are not posted on this site and you want them, please contact the Clerk of the Board at the Office of the Board, Maricopa Medical Center, Administration Building, 2nd Floor, 2601 East Roosevelt Street, Phoenix, AZ 85008, (602) 344-5177 or via e-mail at melanie.talbot@hcs.maricopa.gov

Upcoming Meetings

There will be no Formal meeting in July 2008

July 23, 2008