ROLL CALL

STATEMENT CONCERNING THE
ANNUAL NOTICE OF PUBLIC MEETINGS

ANNOUNCEMENTS

REMINDER

The Board meeting for next month will be held on March 19, 2008 - the third Wednesday of the month.

MINUTES Approval of the January 9, 2008 Open Board Minutes

MINUTES Approval of the January 14, 2008 Open Credentials Committee Minutes

MINUTES Approval of the December 14, 2007 Open Physicians Assistant Advisory Committee Minutes

NEW BUSINESS

1. LEGISLATION

Senate 544 Pre-filed for introduction in the 2008 Session.

Seeks to amend the Health Enterprise Zone law to allow municipalities more discretion in granting property tax exemption to medical offices.

The Executive Committee recommends support.

OLD BUSINESS

Nothing Scheduled.

INFORMATIONAL

PUBLIC COMMENT

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