MEMORANDUM
TO: Gary Superman, Assembly President
Members, Kenai Peninsula Borough Assembly
THRU: Dale Bagley, Mayor
FROM: Doris Cabana, Chair
South Kenai Peninsula Hospital Service Area Board
Charlie Franz, SPH, Inc. Administrator
DATE: June 9, 2005
SUBJECT: Resolution 2005-063, approving board bylaws for the South Kenai Peninsula Hospital Service Area Board
The South Kenai Peninsula Hospital Service Area board has voted to amend its bylaws to establish an executive committee to meet for organization and such other business as may come before it prior to the full meeting. The committee must follow established policies, and its action must be reported to the next full board meeting.
This committee is established primarily to address business that must be dealt with before the next full board meeting.
Your approval of these amended bylaws is respectfully requested.