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.

 


Board of Directors Regular Meetings

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

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

Date Agendas Minutes Packets Videos
8/27/16 Agenda Minutes No Packet Video

Board of Directors - Study Session

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

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

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

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

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

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

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

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