UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                             WASHINGTON, D.C. 20549


                                    FORM 8-K
                                 Current Report


     Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934



                Date of Report (Date of earliest event reported):

                                January 21, 2005



                     MEDICAL STAFFING NETWORK HOLDINGS, INC.
             (Exact name of registrant as specified in its charter)



           Delaware                      1-31299               65-0865171
       ----------------          -----------------------  -------------------
(State or other jurisdiction of  (Commission File Number)    (IRS Employer
        incorporation)                                     Identification No.)


            901 Yamato Road, Suite 110, Boca Raton, FL 33431
                (Address of principal executive offices)


        Registrant's telephone number, including area code: 561-322-1300

Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (see General Instruction A.2. below):

|_|  Written communications pursuant to Rule 425 under the Securities Act (17
     CFR 230.425)

|_|  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
     240.14a-12)

|_|  Pre-commencement communications pursuant to Rule 14d-2(b) under the
     Exchange Act (17 CFR 240.14d-2(b))

|_|  Pre-commencement communications pursuant to Rule 13e-4(c) under the
     Exchange Act (17 CFR 240.13e-4(c))






Item 5.02. Departure of Directors or Principal Officers; Election of Directors;
           Appointment of Principal Officers.

(b) As of January 21, 2005, Scott F. Hilinski  resigned as a member of the Board
of Directors of Medical Staffing Network  Holdings,  Inc. ( the "Company").  Mr.
Hilinski did not resign as a result of any disagreement with the Company.

(d) On January 21, 2005,  the Board of Directors  of the Company  elected  David
Wester to the Board of Directors of the Company.  Mr. Wester will join the Board
of Directors  effective as of January 21, 2005. Mr. Wester  currently  serves as
the  President  of VITAS  Healthcare  Corporation.  The Board of  Directors  has
determined that Mr. Wester is an independent director within the meaning of NYSE
Rule 303A.  Mr. Wester has also been elected to the  Compensation  Committee and
the  Nominating  and Corporate  Governance  Committee of the Board of Directors.
There were no  arrangements or  understandings  between Mr. Wester and any other
person  pursuant to which he was selected as a director,  and there are and have
been no  transactions,  either since the beginning of the Company's  last fiscal
year or that are currently  proposed,  regarding Mr. Wester that are required to
be disclosed pursuant to Item 404(a) of Regulation S-K.

Item 9.01.  Financial Statements and Exhibits.

               (a) Not Applicable.

               (b) Not Applicable.

               (c) Exhibits:

                    99.1   Press Release dated January 21, 2005









                                    SIGNATURE

         Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.



Date:  January 21, 2005             MEDICAL STAFFING NETWORK HOLDINGS, INC.



                                    By: /s/ Larry McPherson
                                    ---------------------------
                                        Larry McPherson
                                        Chief Financial Officer






                                  EXHIBIT INDEX

Exhibit No.       Description
----------        -----------
99.1              Press Release dated January 21, 2005.