HomeMy WebLinkAboutDMCC Resolution No. 139-2023 (Approving 2024-2025 DMCC Board Regular Meeting Schedule)DESTINATION MEDICAL CENTER CORPORATION
RESOLUTION NO. 139-2023
Approving the 2024-2025 DMCC Board Regular Meeting Schedule
The following Resolution was offered by James R. Campbell, seconded by Mark Thein.
BACKGROUND RECITALS
The Minnesota Open Meeting Law provides that a schedule of the regular meetings of a
public body shall be kept on file at its primary office. If a public body decides to hold a regular
meeting at a time or place different from the time or place stated in its schedule of regular
meetings, it shall give the same notice of the meeting that is provided for a special meeting.
RESOLUTION
NOW, THEREFORE, BE IT RESOLVED, by the Destination Medical Center
Corporation (“DMCC”) Board of Directors that the schedule of regular meetings for 2024 is set
forth below. The meetings will begin at 9:30 a.m., and the location will be at the Mayo Civic
Center. The Secretary is directed to post the schedule on the website and to post notification by
such other means as he determines necessary and appropriate.
Date Time
2024
Thursday, February 1, 2024 9:30 a.m.
Thursday, May 23, 2024 9:30 a.m.
Thursday, September 26, 2024 9:30 a.m.
Thursday, December 5, 2024 9:30 a.m.
2025
Thursday, February 6, 2025 9:30 a.m.
Thursday, May 22, 2025 9:30 a.m.
Thursday, September 25, 2025 9:30 a.m.
Thursday, December 4, 2025 9:30 a.m.
The question was on the adoption of the Resolution and there were 7 YEAS and 0 NAYS,
as follows:
BOARD OF DIRECTORS
Destination Medical Center Corporation
YEA NAY OTHER
Douglas M. Baker, Jr. X _____ _____
James R. Campbell X _____ _____
Brooke Carlson X _____ _____
Kim Norton X _____ _____
R.T. Rybak _____ _____
Mark Thein X _____ _____
Pamela Wheelock X _____ _____
Paul D. Williams X _____ _____
RESOLUTION ADOPTED on September 28, 2023.
ATTEST:
Pamela Wheelock, Chair
Destination Medical Center Corporation
1747327-6