1.                   Call to Order

2.                   Pledge of Allegiance

3.                   Board of Directors Roll Call

4.                   Reading the Vision, Mission, and Value Statements

Vision:     “A locally cultivated, healthier community.”

Mission: “To provide, promote, and partner in quality healthcare for all.” Values:               “Compassion – Commitment – Excellence”

5.                   Public Comment Period [Members of the public may address the Board on any issues on the Consent Calendar and items not listed on the agenda that are within the purview of the District. Comments on the agenda are made when the Board considers each item. Each speaker is allowed a maximum of five minutes. Board members may not comment or act on items not on the agenda.]

6.                   Declarations of Conflict [Board members disclose any conflicts of interest with agenda items]

7.                   Approval of Agenda               Action

[*Directors may request moving any consent calendar item to the regular calendar or change the order of the agenda items.]

8.                   Closed Session [Board of Directors may recess to closed session to discuss certain matters as legally permitted. Any action taken shall be reported in open session.]

A.      Health & Safety Code 321069(c)(2)    District Health Care Trade Secret (i.e., necessary to initiate a new district service or program or add a district health care facility and, if prematurely disclosed, create a substantial probability of depriving the district of a substantial economic benefit).

9.                   Return to Open Session – Report of Closed Session Actions

10.               Upcoming Regular Board and Standing Committee Meeting Dates Information

                  Finance – Wed, Sep 24 @ 6:00 PM                     Board – Mon, Sep 30 @ 6:00 PM

                    Finance – Wed, Oct 23 @ 6:00 PM                 Board – Mon, Oct 28 @ 6:00 PM

11.               Adjourn