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 |
