Discussion and Potential Action Item: Approval of Resolution No. 602 - Resolution of the Board of Directors of the Beach Cities Health District pertaining to Prospect One Corporation

Meeting: Board of Directors

Meeting Time: January 22, 2025 at 6:30pm PST

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Agenda Item

Discussion and Potential Action Item: Approval of Resolution No. 602 - Resolution of the Board of Directors of the Beach Cities Health District pertaining to Prospect One Corporation

Prospect One Presentation.pdf MEMO- Prospect One Corporation 01-17-25.pdf RES602 - Prospect One Corporation.pdf Form 1023_Final with Narrative_01-16-2025.pdf POC - Amended and Restated Bylaws.pdf POC - Amended and Restated Articles of Incorporation.pdf Beach Cities Health Foundation - Conflict of Interest Policy.pdf

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Meeting: Board of Directors

Agenda Item

Discussion and Potential Action Item: Approval of Resolution No. 602 - Resolution of the Board of Directors of the Beach Cities Health District pertaining to Prospect One Corporation