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.


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