June 2007 BOT Meeting Materials


Cover Memo (PDF / Word)

Attendee List (PDF / Word)

Agenda (PDF)

SPECIAL ORDERS OF BUSINESS

Health Care Reform (PDF / Word)

MINUTES (draft until approved)

February 2007 (PDF / Word)

March 2007 (PDF / Word)

April 2007 (PDF / Word)


CONSENT AGENDA

President’s Appointments (PDF / Word)

Charles Norwood Memorial Fund Contribution (PDF / Word)


PRIORITIZED AGENDA

Membership Recruitment and Retention Plan (PDF / Word)
          Executive Summary (PDF)
          Exhibit A (PDF)
          Exhibit B (PDF)
          Exhibit C (PDF)
          Exhibit D (PDF)
          Exhibit E (PDF)

Business Intelligence Task Force Funding (PDF / Word)

Peer Review Return of Treatment (PDF / Word)
          Attachments A-D (PDF)

401(k) Plan Change (PDF / Word)


REPORTS

President (PDF / Word)

Treasurer (PDF / Word) | Attachments (PDF)

Thirteenth District Trustee (PDF / Word)

Executive Director (PDF / Word)

General Counsel (a verbal report will be given at the meeting)

CDA Holding Company, Inc. (PDF / Word)

Evaluation Committee (PDF / Word)
          TDIC/TDIC Insurance Solutions (PDF / Word)
          CDA Foundation (PDF / Word)

CalDPAC (PDF / Word)

Councils and Committees (PDF / Word)