Special Meeting, Thursday May 18

Special Meeting

Initial Meeting

San Juan County Public Hospital District No. 2
Board of Commissioners Meeting
Thursday, May 18, 2017
5:30 pm. – Special Meeting, Grace Episcopal Church
70 Sunset Lane, Lopez Island, WA

 

Agenda

 

Administration of the Oath of Office

 New Business

  • Adopt governing board bylaws
  • Elect initial officers of the board
    • President
    • Secretary
  • Confirm the selection of the San Juan County Treasurer as ex officio treasurer
  • Discuss the process for identifying and appointing the District Superintendent and District Auditor
  • Appoint Legal Counsel
  • Appoint negotiating team
  • Appoint liaison with San Juan County Treasurer

Audience Participation (15 Minute Limit)

Adjournment

Download: Initial Meeting PHD agenda May 18, 2017

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