Call to Order

CALL TO ORDER

Item 1

Approval of Minutes Approve the minutes of the Health and Human Services Committee meetings of November 2, 2015 and November 30, 2015.

Executive Session

Executive Session 2. Discuss the appointment of board members to the Central Health Board of Managers (Personnel Exception - 551.074 of the Government Code), interview identified applicants, and select a top candidate. Discussion and Possible Action 3. Discussion and possible action regarding recommending the top candidate for the Central Health Board of Managers.

Item 4

Discussion of future agenda items. ADJOURN