2018 Hospital Board Archive
Below are PDF versions of meeting agendas, minutes, packets and special meeting notices for the Board of Directors and Committee meetings for 2018. 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.
Committee meetings are held throughout the year and generally meet at least once per quarter.
- Compliance 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 |
12/5/18 | Agenda | Minutes | Packet | Video |
11/14/18 | Agenda | Minutes | Packet | Video |
10/10/18 | Agenda | Minutes | Packet | Video |
9/12/18 | Agenda | Minutes | Packet | Video |
8/15/18 | Agenda | Minutes | Packet | Video |
6/13/18 | Agenda | Minutes | Packet | Video |
5/29/18* | Agenda | Minutes | Packet | Video |
5/9/18 | Agenda | Minutes | Packet | Video |
4/18/18 | Agenda | Minutes | Packet | Video |
3/14/18 | Agenda | Minutes | Packet | Video |
2/14/18 | Agenda | Minutes | Packet | Video |
1/10/18 | Agenda | Minutes | Packet | Video |
*Joint meeting with the Finance Committee
Board of Directors - Special Meeting |
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---|---|---|---|
Date | Agendas | Minutes | Packets |
8/6/18 | Agenda | Minutes | Packet |
Board of Directors - Study Session |
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Date | Agendas | Minutes | Packets |
10/24/18 | Agenda | Minutes | No Packet |
4/25/18 | Agenda | Minutes | No Packet |
1/20/18 | Agenda | Minutes | No Packet |
*Joint meeting with the El Camino Hospital Board
Finance Committee Meetings |
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---|---|---|---|---|
Date | Agendas | Minutes | Packets | Video |
11/26/18 | Agenda | Minutes | Packet | - |
9/24/18 | Agenda | Minutes | Packet | - |
7/30/18 | Agenda | Minutes | Packet | - |
5/29/18 | Agenda | Minutes | Packet | - |
5/29/18** | Agenda | Minutes | Packet | Video |
4/26/18 | Agenda | Minutes | Packet | - |
3/26/18 | Agenda | Minutes | Packet | - |
1/29/18* | Agenda | Minutes | No Packet | - |
1/29/18 | Agenda | Minutes | Packet | - |
**Joint meeting with the El Camino Hospital Board
*Joint meeting with the Investment Committee
Quality, Patient Care, and Patient Experience Committee Meetings |
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---|---|---|---|
Date | Agendas | Minutes | Packets |
12/3/18 | Agenda | Minutes | Packet |
11/5/18 | Agenda | Minutes | Packet |
10/1/18 | Agenda | Minutes | Packet |
9/5/18 | Agenda | Minutes | Packet |
8/6/18 | Agenda | Minutes | Packet |
6/4/18 | Agenda | Minutes | Packet |
4/30/18 | Agenda | Minutes | Packet |
4/2/18 | Agenda | Minutes | Packet |
3/5/18 | Agenda | Minutes | Packet |
2/5/18 | Agenda | Minutes | Packet |