HomeMy WebLinkAboutDMCC Resolution No. 175-2025 (Approving the 2026-2027 DMCC Board Regular Meeting Schedule)DESTINATION MEDICAL CENTER CORPORATION
RESOLUTION NO. 175-2025
A RESOLUTION APPROVING THE 2026-2027 DMCC BOARD
REGULAR MEETING SCHEDULE
The following Resolution was offered by Mark Thein, seconded by Randy Schubring.
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 2026 is set forth 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. The schedule of regular meetings for 2027 is being
providing for informational purposes only and is subject to further modification.
Date
2026
Time Location
Thursday, February 5, 2026 9:30 a.m.Mayo Civic Center
Suite 106
30 Civic Center Drive SE
Rochester, MN 55902
Thursday, May 21, 2026 9:30 a.m.Mayo Civic Center
Suite 106
30 Civic Center Drive SE
Rochester, MN 55902
Thursday, September 24, 2026 9:30 a.m.Mayo Civic Center
Suite 101
30 Civic Center Drive SE
Rochester, MN 55902
Thursday, December 10, 2026 9:30 a.m.Mayo Civic Center
Suite 102
30 Civic Center Drive SE
Rochester, MN 55902
2027
Thursday, February 4, 2027 9:30 a.m.To be determined.
Thursday, May 20, 2027 9:30 a.m.To be determined.
Wednesday, September 22, 2027 9:30 a.m.To be determined.
Thursday, December 9, 2027 9:30 a.m.To be determined.
40310349v2
The question was on the adoption of the Resolution and there were ______ YEAS and
______ NAYS, as follows:
BOARD OF DIRECTORS
Destination Medical Center Corporation
YEA NAY OTHER
Douglas M. Baker, Jr.
James R. Campbell
Kim Norton
Randy Schubring
Mark Thein
Pamela Wheelock
Paul D. Williams
RESOLUTION ADOPTED on September 25, 2025.
ATTEST:
Pamela Wheelock, Chair
Destination Medical Center Corporation
X
X
X
X
X
X
X
7
0