There. [inaudible] were going to take a brief pause and have the people back. Theyre normally clawling on each other in here. Here we go. recess . I declare [gavel] i declare the february 12, 2015 meeting of the Health Systems Service Board officially open. Would you please stand and repeat after me the pledge of allegiance. I pledge allegiance to the flag to the United States of america and to the republic for which it stands, one nation under god, indivisible, with liberty and justice for all. I will ask our secretary to please call the roll. President scott. Present. Commissioner breslin. Here. Supervisor farrell. Present. Commissioner ferrigno. Here. Commissioner lim. Present. Commissioner shlain excused. We have a quorum. The printed agenda is before us, and i know that were going to be going through the minutes and so forth, but im going to reorder a couple of items and i will indicate what they are during my ordered president s report. And so we will go through the minutes first
Which is the president s report to this part of the agenda, and also after as we go through the other portions of the agenda item 9 i want to combine with item 11 in our agenda. There will be no special discussion on item 9. It will be combined into item 11 so with the and in addition we have item 16 which is designate d as a discussion item. I believe it has to be probably carried over because it is an action item, and item 18 is identified as an action item and its actually a discussion item and that too may need to be carried over but we will get to those items or those issues when we get to that portion of the agenda. This is the directors report prior to the rates and benefits committee. We need to be out of this room by 430 this afternoon and thats not a soft time. Thats a hard time. There is another City Committee that will be meeting in this space. We have an agenda that is extraordinary. We are going to under take the labors of sieve fissous and get through this and the great
Marie Underhill-Vercellini passed away. This is the full obituary where you can share condolences and memories. Published in the The Eagle Tribune on 2024-04-10.
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