HomeMy WebLinkAboutDMCC Resolution No. 143-2023 (Amending the 2024-2025 DMCC Board Regular Meeting Schedule)DESTINATION MEDICAL CENTER CORPORATION
RESOLUTION NO.143-2023
Amending the 2024-2025 DMCC Board Regular Meeting Schedule
The following Resolution was offered by R.T.Rybak,seconded by Mark Thein.
BACKGROUND RECITALS
In Resolution 139-2023,the Destination Medical Center Corporation ("DMCC")Board
of Directors adopted a regular meeting schedule for the years 2024 and 2025.The Board wishes
to revise the schedule as to the meeting location.
RESOLUTION
NOW,THEREFORE,BE IT RESOLVED,by the Destination Medical Center
Corporation Board of Directors that the schedule of regular meetings for 2024 and the dates for
2025 is set forth below.The meetings will begin at 9:30 a.m.,and the location will be as
indicated below.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 Location
2024
Thursday,February 1,2024 9:30 a.m.Hilton Hotel,Dr.John
H.Noseworthy Hall,
10 East Center Street,
Rochester
Thursday,May 23,2024 9:30 a.m.Mayo Civic Center
Thursday,September 26,2024 9:30 a.m.Mayo Civic Center
Thursday,December 5,2024 9:30 a.m.Mayo Civic Center
2025
Thursday,February 6,2025 9:30 a.m.TBD
Thursday,May 22,2025 9:30 a.m.TBD
Thursday,September 25,2025 9:30 a.m.TBD
Thursday,December 4,2025 9:30 a.m.TBD
The question was on the adoption of the Resolution and there were 6 YEAS and O NAYS,
as follows:
BOARD OF DIRECTORS
Destination Medical Center Corporation
Douglas M.Baker,Jr.
James R.Campbell
Brooke Carlson
Kim Norton
R.T.Rybak
Mark Thein
Pamela Wheelock
Paul D.Williams
YEA
X
X
X
X
NAY OTHER
E E ,
Arns,(<hn---------------Pamela Wheelock,Chair
Destination Medical Center Corporation
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