2016 Hospital Board Archive
Regular Board of Directors meetings are held monthly except in the months of December and July. In addition, the Board may meet for a special meeting or a special meeting to conduct a study session.
Committee meetings are held throughout the year and generally meet at least once per quarter.
- Corporate Compliance/Privacy and Audit Committee
- Executive Compensation Committee
- Finance Committee
- Governance Committee
- Investment Committee
- Quality, Patient Care, Patient Experience Committee
Board of Directors Regular Meetings |
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Date | Agendas | Minutes | Packets | Videos |
11/9/16 | Agenda | Minutes | Packet | Video |
10/12/16 | Agenda | Minutes | Packet | Video |
9/14/16 | Agenda | Minutes | Packet | Video |
8/10/16 | Agenda | Minutes | Packet | Video |
6/8/16 | Agenda | Minutes | Packet | Video |
5/11/16 | Agenda | Minutes | Packet | Video |
4/13/16 | Agenda | Minutes | Packet | Video |
3/9/16 | Agenda | Minutes | Packet | Video |
2/10/16 | Agenda | Minutes | Packet | Video |
1/13/16 | Agenda | Minutes | Packet | Video |
Board of Directors Meeting |
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---|---|---|---|---|
Date | Agendas | Minutes | Packets | Videos |
9/27/16 | Agenda | Minutes | No packet | Video |
6/14/16 | Agenda | Minutes | Packet | Video |
Board of Directors - Special Meeting |
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---|---|---|---|---|
Date | Agendas | Minutes | Packets | Videos |
8/27/16 | Agenda | Minutes | No Packet | Video |
Board of Directors - Study Session |
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---|---|---|
Date | Agendas | Minutes |
3/23/16 | Agenda | Minutes |
2/20/16 | 8:30AM | Agenda | Minutes |
2/20/16 | 1:00PM | Agenda | Minutes |
Board of Directors - Joint Meeting with a Committee |
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---|---|---|---|---|
Date | Agendas | Minutes | Packet | Video |
11/9/16 Corporate Compliance/Privacy and Audit Committee Meeting |
Agenda | Minutes | Packet | Video |
5/31/16 Finance Committee |
Agenda | Minutes | Packet | Video |
4/13/16 Executive Committee |
Agenda | Minutes | Packet | Video |
Corporate Compliance/Privacy and Audit Committee Meetings |
|||
---|---|---|---|
Date | Agendas | Minutes | Packet |
11/9/16* | Agenda | Minutes | Packet |
11/9/16 | Agenda | Minutes | Packet |
10/5/16 | Agenda | Minutes | Packet |
8/18/16 | Agenda | Minutes | Packet |
5/19/16 | Agenda | Minutes | Packet |
3/17/16 | Agenda | Minutes | Packet |
1/21/16 | Agenda | Minutes | Packet |
*Joint meeting with the El Camino Hospital Board.
Executive Compensation Committee Meetings |
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---|---|---|---|
Date | Agendas | Minutes | Packet |
11/16/16 | Agenda | Minutes | Packet |
9/12/16 | Agenda | Minutes | Packet |
5/17/16 | Agenda | Minutes | Packet |
4/13/16* | Agenda | Minutes | Packet |
3/24/16 | Agenda | Minutes | Packet |
1/20/16 | Agenda | Minutes | Packet |
*Joint meeting with the El Camino Hospital Board.
Finance Committee Meetings |
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---|---|---|---|
Date | Agendas | Minutes | Packet |
11/28/16 | Agenda | Minutes | Packet |
9/26/16 | Agenda | Minutes | Packet |
8/1/16 | Agenda | Minutes | Packet |
5/31/16 | Agenda | Minutes | Packet |
5/31/16** | Agenda | Minutes | Packet |
3/28/16 | Agenda | Minutes | Packet |
1/25/16* | Agenda | Minutes | Packet |
1/25/16 | Agenda | Minutes | Packet |
*Joint Meeting with the Investment Committee
**Joint Meeting with the El Camino Hospital Board
Governance Committee Meetings |
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---|---|---|---|
11/10/16 | Agenda | Minutes | Packet |
8/2/16 | Agenda | Minutes | Packet |
5/24/16 | Agenda | Minutes | Packet |
3/29/16 | Agenda | Minutes | Packet |
Investment Committee Meetings |
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---|---|---|---|
Date | Agendas | Minutes | Packet |
11/14/16 | Agenda | Minutes | Packet |
8/8/16 | Agenda | Minutes | Packet |
5/9/16 | Agenda | Minutes | Packet |
2/8/16 | Agenda | Minutes | Packet |
Quality, Patient Care, and Patient Experience Committee Meetings |
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---|---|---|---|
Date | Agendas | Minutes | Packet |
12/5/16 | Agenda | Minutes | Packet |
11/2/16 | Agenda | Minutes | Packet |
10/3/16 | Agenda | Minutes | Packet |
8/29/16 | Agenda | Minutes | Packet |
8/1/16 | Agenda | Minutes | Packet |
6/1/16 | Agenda | Minutes | Packet |
5/2/16 | Agenda | Minutes | Packet |
4/4/16 | Agenda | Minutes | Packet |
2/29/16 | Agenda | Minutes | Packet |
2/1/16 | Agenda | Minutes | Packet |