MIDWEST CITY MEMORIAL HOSPITAL AUTHORITY AGENDA

July 8, 2008 - 7:00 p.m.

Midwest City Council Chambers

A. INVOCATION.

PLEDGE OF ALLEGIANCE. Trustee Maynard

B. MINUTES. Staff Briefing – June 24, 2008

Regular Meeting – June 24, 2008

C. DISCUSSION ITEMS.

1. Discussion and consideration of action to reallocate assets, change fund managers or make changes in the Statement of Investment Policy Guidelines and Objectives.

D. NEW BUSINESS/PUBLIC DISCUSSION.

E. ADJOURNMENT.