Board overseeing Destination Medical Center Corporation to be convened by Governor Mark Dayton

ST. PAUL, MN - On Friday, August 9, the board overseeing the newly-established Destination Medical Center Corporation, will meet for the first time at the Mayo Civic Center in Rochester, Minnesota. The Destination Medical Center Corporation Board is comprised of eight members, including: Rochester Mayor Ardell Brede, Jim Bier, James Campbell, Tina Flint Smith, Bill George, Ed Hruska, Susan Rani, and Minneapolis Mayor R.T. Rybak. The Board's first meeting will be convened by Governor Mark Dayton.

The Board will oversee the operation of the Destination Medical Center Corporation (DMCC). It will also be responsible for approving the Destination Medical Center development plan. All meetings of the Board are open to the press and public. More information about the Board, its responsibilities, and its members can be found on the Governor's website. A full agenda for Friday's meeting, including time and location, is attached and pasted below.

Some members of the Board may participate in the meeting electronically. In accordance with Minnesota Statutes, section 13D.015, subd. 4, the DMCC shall, to the extent practical, allow a person to monitor the meeting electronically from a remote location. The DMCC may require the person making a connection to pay for documented marginal costs that the entity incurs as a result of the additional connection.

WHO:
Governor Mark Dayton
Destination Medical Center Corporation Board

WHAT:
First DMCC Board Meeting

WHEN:
Friday, August 9
2:00pm

WHERE:
Mayo Civic Center, Ballroom
30 Civic Center Dr. SE
Rochester, MN 55904

MEETING AGENDA:

1. Welcome
   1. Mayor Ardell Brede, City of Rochester
   2. Governor Mark Dayton
   3. Mr. Jim Bier, President, Olmsted County Board of Commissioners
   4. Dr. John Noseworthy, President and CEO, Mayo Clinic
2. Board Introductions
   1. Mayo Clinic/DMC Overview (Mayo Clinic)
3. DMC Overview and Key Tasks
4. Overview of Open Meeting Laws and Data Practices (City)
5. General Business/Election
   1. Election of DMCC Board Chair
   2. DMCC Meeting Schedule
   3. Process/Timeline to Select Legal Counsel
   4. Process/Timing for Review and approval of Articles of Incorporation and By-Laws
   5. Identify Process/Timing for Drafting Policies and Procedures
6. Next Meeting

DOWNLOAD: /governor/assets/2013_08_05_DMCC_board_agenda.pdf_tcm1055-92324.pdfMeeting Agenda