HomeMy WebLinkAboutDMCC Resolution No. 150-2024 (Approving the 2025-2026 DMCC Board Regular Meeting Schedule)DESTINATION MEDICAL CENTER CORPORATION
RESOLUTION NO. 150-2024
A RESOLUTION APPROVING THE 2025-2026 DMCC BOARD
REGULAR MEETING SCHEDULE
The following Resolution was offered by Douglas Baker, Jr., seconded by Paul Williams.
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 2025 and 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.
Date
2025
Time Location
Thursday, February 6, 2025 9:30 a.m.Mayo Civic Center
Suite 102
30 Civic Center Drive SE
Rochester, MN 55902
Thursday, May 22, 2025 9:30 a.m.Mayo Civic Center
Suite 106
30 Civic Center Drive SE
Rochester, MN 55902
Thursday, September 25, 2025 9:30 a.m.Mayo Civic Center
Suite 102
30 Civic Center Drive SE
Rochester, MN 55902
Thursday, December 4, 2025 9:30 a.m.Mayo Civic Center
Suite 102
30 Civic Center Drive SE
Rochester, MN 55902
2026
Thursday, February 5, 2026 9:30 a.m.TBD
Thursday, May 21, 2026 9:30 a.m.TBD
Thursday, September 24, 2026 9:30 a.m.TBD
Thursday, December 3, 2026 9:30 a.m.TBD
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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
R.T. Rybak X
Mark Thein X
Pamela Wheelock X
Paul D. Williams X
RESOLUTION ADOPTED on September 26, 2024.
ATTEST:
Pamela Wheelock, Chair
Destination Medical Center Corporation