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  CORNING HEALTHCARE DISTRICT SERVING SOUTHERN TEHAMA COUNTY 

CORNING HEALTHCARE DISTRICT

BOARD MEETING

Tuesday March 17, 2015

District conference room

275 Solano Street

Corning Healthcare District Campus

Meeting Inquiries (530) 824-5451

 


Assistance for those with disabilities; If you have a disability and need accommodation to participate in the meeting, please call Shirley Engebretsen, District Manager, at (530) 824-5451 for assistance so the necessary arrangements can be made. 

 CALL TO ORDER:         6:00 pm

 

ROLL CALL: Directors: Patricia Rasmussen, Charles Rouse, Ross Turner, Yvonne Boles, Jan Irvin

District Manager: Shirley Engebretsen

 

ALSO PRESENT Attorney Andrews

 

PLEDGE OF ALLEGIANCE  

INVITATION TO PUBLIC TO ADDRESS BOARD: 

ADOPTION OF AGENDA:


POSTED TUESDAY, Mar 10, 2014

MINUTES:

 FINANCIAL REPORT:

 PRESIDENT’S REPORT: Pat Rasmussen,

Consider a Review of Leadership Training by the District Manager

 
COMMENTS AND REPORTS FROM DIRECTORS:

Charles Rouse, Ross Turner, Yvonne Boles, Jan Irvin

 PROCLAMATION, APPOINTMENTS, RECOGNITIONS, PRESENTATIONS:  

District Manager

 COMMUNICATIONS, CORRESPONDENCE, AND INFORMATION:

            b. Adhoc committee report on possible walking path

REGULAR AGENDA:

1.                   Consider installation of walking path

2.                   Consider change in policy regarding training of directors

3.                   Women’s leadership conference on communication – April 27th

4.                   Consider purchase of riding lawn mower

5.                   Consider dates for Sexual Harassment Prevention and Ethics training

6.                   Consider building a second storage unit for larger equipment (mowers, power washers etc)

 

ADJOURNMENT:                     

 


At the discretion of the Board, all items appearing on this agenda, whether or not expressly listed for action, may be deliberated and may be subject to action by the Board. 

All public records relating to an agenda item on this agenda are available for public inspection at the time the record is distributed to all, or a majority of all members of the Board.  Such records shall be available at the District office located at 145 Solano Street, Corning California  This institute is an equal opportunity provider, and employer.