2012 Hospital Board Archive
2012 Hospital Board Archive
Regular Board of Directors meetings are held monthly. 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 |
||||
---|---|---|---|---|
Date | Agendas | Minutes | Packets | Videos |
12/12/12 | Agenda | Minutes | Packet | Video |
11/14/12 | Agenda | Minutes | Packet | Video |
10/10/12 | Agenda | Minutes | Packet | Video |
9/12/12 | Agenda | Minutes | Packet | Video |
8/9/12 | Agenda | Minutes | Packet | Video |
7/11/12 | Agenda | Minutes | Packet | Video |
6/13/12 | Agenda | Minutes | Packet | Video |
5/9/12 | Agenda | Minutes | Packet | Video |
4/11/12 | Agenda | Minutes | Packet | Video |
3/14/12 | Agenda | Minutes | Packet | Video |
2/8/12 | Agenda | Minutes | Packet | Video |
1/11/2 | Agenda | Minutes | Packet | Video |
Board of Directors - Study Session |
|
---|---|
Date | Agendas |
11/20/12 | Agenda |
7/17/12 | Agenda |
6/19/12 | Agenda | Video |
5/15/12 | Agenda |
4/17/12 | Agenda |
3/20/12 | Agenda |
2/21/12 | Agenda |
1/17/12 | Agenda |
Corporate Compliance/Privacy and Audit Committee Meetings |
|
---|---|
Date | Agendas |
12/4/12 | Agenda |
9/18/12 | Agenda |
6/19/12 | Agenda |
5/23/12 | Agenda |
5/17/12 | Agenda |
1/24/12 | Agenda |
Executive Compensation Committee Meetings |
|
---|---|
Date | Agendas |
12/13/12 | Agenda |
9/20/12 | Agenda |
8/7/12 | Agenda |
5/29/12 | Agenda |
5/23/12 | Agenda |
5/15/12 | Agenda |
5/9/12 | Agenda |
4/25/12 | Agenda |
3/15/12 | Agenda |
1/26/12 | Agenda |
Finance Committee Meetings |
|
---|---|
Date | Agendas |
10/2/12 | Agenda |
9/5/12 | Agenda |
7/31/12 | Agenda |
6/6/12 | Agenda |
5/29/12 | Agenda |
5/22/12 | Agenda |
5/17/12 | Agenda |
3/13/12 | Agenda |
Governance Committee Meetings |
|
---|---|
Date | Agendas |
12/4/12 | Agenda |
11/8/12 | Agenda |
10/2/12 | Agenda |
9/4/12 | Agenda |
7/2/12 | Agenda |
6/6/12 | Agenda |
5/23/12 | Agenda |
5/14/12 | Agenda |
4/23/12 | Agenda |
3/2/12 | Agenda |
2/28/12 | Agenda |
1/20/12 | Agenda |
Investment Committee Meetings |
|
---|---|
Date | Agendas |
9/20/12 | Agenda |
Quality, Patient Care, and Patient Experience Committee Meetings |
|
---|---|
Date | Agendas |
12/19/12 | Agenda |
11/19/12 | Agenda |
10/15/12 | Agenda |
5/22/12 | Agenda |
5/10/12 | Agenda |
4/30/12 | Agenda |
3/7/12 | Agenda |
1/24/12 | Agenda |