Agenda for June 7, 2011

Guest Speaker: Nancy Young, CEO; Cynthia Rollins, CFO; Holly Yonemoto, Vice President: Social Action Community Health System (SACHS)

Open Board of Directors Meeting
SAC Health System, 1455 East 3rdt Street-see link for map
San Bernardino, CA  92408

7:00 a.m. Buffet Breakfast
7:30 a.m. Meeting Called to Order
8:30 a.m. Adjournment

Presiding: John Prentice

1. Introductions

2. Announcements

3. Approve Minutes of May 31, 2011

Chair of the day: Dr. Dick Hart

Our speakers will give an overview of the Social Action Community Health System.

Future Board Meetings:

06/14/11: Executive Committee meeting
06/21/11: Closed Board Meeting: Joint meeting with Monday Morning Group-advocacy debrief
06/28/11: TBA
07/05/11: TBA
07/12/11: TBA
07/19/11: Open Board Meeting: Assembly member Mike Morrell
07/26/11: Open Board Meeting: John Fenton, CEO, Metrolink