Board Meetings
Public Meetings
The commissioners seek your input to make sure all decisions are well informed.
At every meeting, the President/Chair will announce when it's time for public
input. No advance notice is required.
If you're unable to attend meetings in person, you may send written comments to:
carl.zapora@verdanthealth.org or Verdant Health Commission, PO Box 2606 Lynnwood, WA 98036
Two types of meetings are open to the public:
Regular Monthly Board Meetings
Typical Agenda:
- Call to order
- Approval of the minutes from previous meeting
- Administration report
- Board Finance Committee
- Financial statements item
- Authorization to assign & transfer accounts
- Authorization for payment of vouchers and payroll
- Board planning reports
- Board Executive Committee
- Other business as necessary
- Executive session (optional)
- Public comment
- Adjournment
2012 Meeting Dates, Agendas and Minutes
Meetings are held at the Verdant Health Commission
conference room, on the fourth Wednesday of each month at 8 a.m.
- January 25, 2012 - Agenda - Meeting Minutes
- February 22, 2012 - Agenda - Meeting Minutes
- March 28, 2012 - Agenda - Meeting Minutes
- April 25, 2012 - Agenda
- May 23, 2012
- June 27, 2012
- July 25, 2012
- August 22, 2012
- September 26, 2012
- October 24, 2012
- November 28, 2012
Special Meetings
These meetings are scheduled on an as-needed basis. A minimum of 24 hours notice is
provided. At these meetings, special topics are studied in more detail than what time permits at regular
monthly board meetings. No decisions are made at these meetings.
- January 11, 2012 - Agenda - Meeting Minutes
- February 8, 2012 - Agenda - Meeting Minutes
- March 14, 2012 - Agenda
- April 11, 2012 - Meeting Canceled
- May 9, 2012 - Meeting Canceled
- May 18-19, 2012 - Agenda
- June 13, 2012
- July 11, 2012
- August 8, 2012
- September 12, 2012
- October 1, 2012
- November 14, 2012
- December 12, 2012