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