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.