2017 Hospital Board Archive

Below are PDF versions of meeting agendas, minutes, packets and special meeting notices for the Board of Directors and Committee meetings. Copies of agendas, meeting minutes and packet materials are also made available at the meetings.

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.

• Regular Board Meetings
• Special Meetings
• Study Sessions
• Joint Meeting with CEO Search Committee
• Joint Meeting with a Committee

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