Source: http://www.svmh.com/about/meeting_agendas.aspx
Timestamp: 2017-04-28 10:15:11
Document Index: 350651865

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Salinas Valley Memorial Healthcare System has a publicly elected Board of Directors which conducts regular meetings, open to the public. You will find meeting agendas posted here. Copies of agendas are also made available at the location and time of the meetings. The regular meeting of the Board of Directors is normally held on the fourth Thursday of each month, and begins at 4:00 p.m., unless otherwise noted. This meeting may occasionally be rescheduled. Meeting times and locations of Board of Directors meetings and Board Committee meetings are identified in detail on the meeting notice and meeting agenda. Board of Director Meeting agendas are finalized seventy-two (72) hours prior to the meeting and twenty-four (24) hours prior to special meeting. SVMHS includes documents related to board action in the online agenda packet and monthly board meetings are videotaped and made available online. On occasion, reports may not be available in time to post to the web page. Documents distributed at the board meeting will be available at the board Meeting and for public inspection in the SVMHS Human Resources Department, 515 East Romie Lane, during normal business hours.
April 20, 2017 - Board of Directors MeetingAgenda | Board Packet
April 19, 2017 - Finance CommitteeAgenda | Committee PacketApril 19, 2017 - Personnel, Pension and Investment CommitteeAgenda | Committee PacketApril 19, 2017 - Quality and Efficient Practices CommitteeAgenda | Committee Packet
March 28, 2017 - Special Board Meeting/WorkshopSpecial Board PacketMarch 23, 2017 - Board of Directors Meeting
Agenda | Board Packet, Part 1 of 4 | Board Packet, Part 2 of 4 | Board Packet, Part 3 of 4 | Board Packet, Part 4 of 4March 22, 2017 - Quality and Efficient Practices CommitteeAgenda | Committee PacketMarch 21, 2017 - Finance CommitteeAgenda | Committee PacketMarch 21, 2017 - Personnel, Pension and Investment CommitteeAgenda | Committee PacketMarch 21, 2017 - Corporate Compliance and Audit CommitteeAgenda | Committee PacketMarch 16, 2017 - Special Board MeetingSpecial Board PacketMarch 14, 2017 - Community Advocacy CommitteeAgenda | Committee Packet, Part 1 of 2 | Committee Packet, Part 2 of 2
February 23, 2017 - Board of Directors MeetingAgenda | Board PacketFebruary 22, 2017 - Quality and Efficient Practices CommitteeAgenda | Committee Packet
February 21, 2017 - Finance CommitteeAgenda | Committee Packet
February 21, 2017 - Personnel, Pension and Investment CommitteeAgenda | Committee PacketFebruary 14, 2017 - Transformation, Strategic Planning, and Governance CommitteeAgenda | Committee Packet
February 9, 2017 - Special Board Meeting at 5pmSpecial Board PacketFebruary 9, 2017 - Special Board Meeting at 4pmAgenda | Special Board Packet
January 30, 2017 - Community Advocacy CommitteeRevised Agenda
January 31, 2017 - Community Advocacy CommitteeAgenda | Committee PacketJanuary 26, 2017 - Board of Directors MeetingAgenda | Board Packet, Part 1 of 3 | Board Packet, Part 2 of 3 | Board Packet, Part 3 of 3January 24, 2017 - Finance Committee Agenda | Committee PacketJanuary 24, 2017 - Personnel, Pension and Investment CommitteeAgenda | Committee PacketJanuary 23, 2017 - Quality and Efficient Practices CommitteeAgenda | Committee PacketDecember 15, 2016 - Annual Board of Directors MeetingAgenda | Board Packet, Part 1 of 3 | Board Packet, Part 2 of 3 | Board Packet, Part 3 of 3 December 13, 2016 - Quality and Efficient Practices Committee Agenda | Committee Packet Addendum to December Quality and Efficient Practices Committee Packet - Agenda Item 3
December 12, 2016 - Finance CommitteeAgenda | Committee Packet | Update to December Finance Committee Packet - Agenda Item 4Addendum to December Finance Committee Meeting Packet - Agenda Item #5
December 12, 2016 - Corporate Compliance and Audit CommitteeAgenda | Committee Packet December 7, 2016 - Governance CommitteeAgenda | Committee PacketDecember 6, 2016 - Community Advocacy CommitteeAgenda | Committee PacketNovember 30, 2016 - Transformation and Strategic Planning CommitteeAgenda | Committee PacketNovember 17, 2016 - Board of Directors MeetingAgenda | Board Packet
November 15, 2016 - Quality and Efficient Practices CommitteeAgenda | Committee Packet
November 14, 2016 - Finance Committee Revised AgendaNovember 14, 2016 - Finance Committee Agenda | Committee Packet
November 14, 2016 - Corporate Compliance and Audit CommitteeAgenda | Committee PacketNovember 14, 2016 - Personnel, Pension and Investment Committee Agenda | Committee Packet
October 27, 2016 - Board of Directors MeetingAgenda | Board Packet
October 25, 2016 - Quality and Efficient Practices CommitteeAgenda | Committee Packet
October 24, 2016 - Finance Committee Agenda | Committee Packet
October 24, 2016 - Personnel, Pension and Investment Committee Agenda | Committee Packet
October 20, 2016 - Special Board Meeting/WorkshopAgenda | Special Board Packet
September 30, 2016 - Special Board Meeting/WorkshopAgenda | Special Board Packet
September 22, 2016 - Board of Directors MeetingAgenda | Board PacketSeptember 20, 2016 - Special Board Meeting/WorkshopSpecial Board PacketSeptember 20, 2016 - Quality and Efficient Practices CommitteeAgenda | Committee Packet
September 19, 2016 - Personnel, Pension and Investment CommitteAgenda | Committee PacketSeptember 19, 2016 - Finance CommitteeAgenda | Committee Packet | Addendum to Finance Committee - Agenda Item 3September 13, 2016 - Community Advocacy CommitteeAgenda | Committee PacketSeptember 12, 2016 - Special Board Meeting/WorkshopSpecial Board PacketAugust 25, 2016 - Board of Directors MeetingAgenda | Board PacketAugust 25, 2016 - Governance CommitteeAgenda | Committee PacketAugust 23, 2016 - Quality and Efficient Practices CommitteeAgenda | Committee PacketAugust 22, 2016 - Personnel, Pension and Investment CommitteeAgenda | Committee PacketAugust 22, 2016 - Finance CommitteeAgenda | Committee PacketAugust 22, 2016 - Corporate Compliance and Audit CommitteeAgenda | Committee Packet
August 9, 2016 - Transformation and Strategic Planning CommitteeAgenda | Committee PacketJuly 28, 2016 - Board of Directors MeetingAgenda | Board Packet July 26, 2016 - Personnel, Pension and Investment CommitteeAgenda | Committee Packet | Notice of Meeting CancellationJuly 26, 2016 - Finance CommitteeAgenda | Committee PacketJuly 25, 2016 - Quality and Efficient Practices CommitteeAgenda | Committee PacketJuly 12, 2016 - Community Advocacy CommitteeAgenda | Committee Packet
June 22, 2016 - Board of Directors MeetingAgenda | Board Packet | Addendum to June Board Packet - Agenda Item 11B6June 21, 2016 - Quality and Efficient Practices CommitteeAgenda | Committee Packet | Addendum to Quality and Efficient Practices Committee - Agenda Item 4June 20, 2016 - Personnel, Pension and Investment CommitteeAgenda | Committee PacketJune 20, 2016 - Finance CommitteeAgenda | Committee Packet | Addendum to Finance Committee - Agenda Item 7 June 15, 2016 - Special Board Meeting/WorkshopSpecial Board Packet
May 26, 2016 - Board of Directors MeetingAgenda | Board Packet, Part 1 of 2 | Board Packet, Part 2 of 2
May 24, 2016 - Quality and Efficient Practices CommitteeAgenda | Committee PacketMay 23, 2016 - Personnel, Pension and Investment CommitteeAgenda | Committee PacketMay 23, 2016 - Finance CommitteeAgenda | Committee PacketMay 23, 2016 - Corporate Compliance and Audit CommitteeAgenda | Committee PacketMay 18, 2016 - Special Board Meeting/WorkshopAgenda | Special Board Packet
May 13, 2016 - Special Board of Directors MeetingSpecial Board of Directors PacketMay 11, 2016 - Special Board Meeting/WorkshopSpecial Board of Directors PacketMay 11, 2016 - Governance CommitteeAgenda | Committee PacketMay 10, 2016 - Transformation and Strategic Planning CommitteeAgenda | Committee Packet
May 10, 2016 - Special Meeting of the Personnel, Pension and Investment CommitteeAgenda | Committee PacketApril 28, 2016 - Board of Directors MeetingAgenda | Board PacketApril 26, 2016 - Quality and Efficient Practices Committee Agenda | Committee Packet
April 25, 2016 - Corporate Compliance and Audit CommitteeAgenda | Committee Packet
April 25, 2016 - Finance CommitteeAgenda | Committee PacketMarch 24, 2016 - Board of Directors MeetingAgenda | Board PacketMarch 22, 2016 - Quality and Efficient Practices CommitteeAgenda | Committee PacketMarch 21, 2016 - Personnel, Pension and Investment CommitteeAgenda | Committee PacketMarch 21, 2016 - Finance CommitteeAgenda | Committee Packet
March 17, 2016 - Special Board Meeting/WorkshopSpecial Board of Directors PacketMarch 1, 2016 - Community Advocacy CommitteeAgenda | Committee Packet