Agendas & 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, June 25, 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

Item 2.     LISA

Item 3.     Consent Agenda

                 3a.     Minutes

                 3b.     Contract

                 3c.     Board Governance

                 3d.     Medical Staff

Item 4,     Medical Staff Appointments

Item 5.     Allied Health Professional Appointments

Item 6.     Quality

Item 7.     May 2008 Financial Performance

Item 8.     Legislative

Item 9.     Merit Rules

Item 10.     CEO Goals - 2009 Fiscal Year

Item 11.     Tax Levy

Item 12.     Election of Officers

Item 13.     Lawsuit

Item 14.     Closing

Last updated on October 7, 2008