Community Health for the Florida Keys

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****  CANCELLED  ****

ANNUAL RETREAT OF THE RHNMC GOVERNING BOARD

5701 Overseas Highway, #17, Marathon, FL

June 10, 2005

Agenda

I.              Call to Order and Welcome.                                                                                                                           Mr. Luse

II.            Verification of a Quorum.                                                                                                                               Dr. Szurek

III.           Approval of the Agenda.                                                                                                                                Members

IV.           REPORT:  Strategic Plan 04-05.                                                                                                                    Dr. Szurek

V.            Talking Points and Issues, FY 05-06, 06-07.                                                                                             Members

A.                  Health Care Access

1.                   Service placement, times and locations (primary and dental care)

2.                   Marketing of services

3.                   Expansion of services

4.                   Use of volunteers

B.                   Infrastructure Development

1.                   Quality Assurance/Improvement

a.                   Staffing needs

b.                   Safety and compliance

2.                   Local and Federal Funding Opportunities

a.                   CHC

b.                   County and municipal government

c.                    Lower Keys Hospital District Board

3.                   Fund-raising

a.                   Annual Campaigns/Events

b.                   Endowment

c.                    Fundraising committee(s)

4.             Public Relations

C.                  Health Insurance (KidCare and KCHP)

D.                  Composition of the Board

E.                   Other Talking Points / Issues from the Membership

VI.           Community Input

VII.         Announcements.

A.                  The next joint meeting of the RHNMC Governing & Advisory Boards is scheduled for Monday, July 18, 2005, at 9AM, at 5701 Overseas Highway #17 in Marathon.

B.                   The meeting of the Finance Committee TBD.

VIII.        Adjournment

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