2013 Hospital Board Archive

2013 Hospital Board Archive

Regular Board of Directors meetings are held monthly except where noted. 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
December No meeting      
11/13/13 Agenda Minutes Packet Video
10/9/13 Amended Agenda Minutes Amended
Packet
Video
9/11/13 Amended Agenda Minutes Amended
Packet
Video
August No meeting      
7/10/13 Agenda Minutes Packet Video
6/12/13 Amended Agenda Minutes Packet Video
5/8/13 Amended Agenda Minutes Packet Video
4/10/13 Agenda Minutes Packet Video
3/13/13 Agenda Minutes Packet Video
2/13/13 Agenda Minutes Packet Video
January No meeting      

Board of Directors - Study Session

Date Agendas Minutes Packet
10/23/13 Agenda Minutes No Packet
Distributed
5/28/13 Agenda Minutes Packet

Corporate Compliance/Privacy and Audit Committee Meetings 

Date Agendas Minutes Packet
10/17/13 Amended
Agenda
Minutes Amended
Packet
9/23/13 Agenda Minutes Packet
6/11/13 Agenda Minutes No Packet
4/9/13 Agenda Minutes No Packet
2/26/13 Agenda Minutes No Packet

Executive Compensation Committee Meetings

Date Agendas Minutes Packet
11/21/13 Agenda Minutes Packet
9/19/13 Agenda Minutes Packet
5/16/13 Amended Agenda Minutes No Packet
3/21/13 Agenda Minutes No Packet

Finance Committee Meetings

Date Agendas Minutes Packet
11/25/13 Agenda Minutes Packet
9/24/13 Agenda Minutes Packet
7/30/13 Amended Agenda Minutes Packet
5/28/13 Agenda Minutes No Packet
3/26/13 Agenda Minutes No Packet
1/29/13 Agenda Minutes No Packet

Governance Committee Meetings

Date Agendas Minutes Packet
11/5/13 Agenda Minutes Packet
10/8/13 Agenda Minutes Packet
9/3/13 Agenda Minutes Packet
7/2/13 Amended Agenda Minutes Packet
6/4/13 Agenda Minutes Packet
4/30/13 Agenda Minutes No Packet
4/2/13 Agenda Minutes No Packet
3/5/13 Amended Agenda Minutes No Packet
2/5/13 Agenda Minutes No Packet

Investment Committee Meetings

Date Agendas Minutes Packet
11/11/13 Agenda Minutes Packet
8/12/13 Agenda Minutes Packet
5/13/13 Agenda Minutes No Packet
2/11/13 Agenda Minutes No Packet

Quality, Patient Care, and Patient Experience Committee Meetings

Date Agendas Minutes Packet
11/18/13 Agenda Minutes Packet
10/28/13 Agenda Minutes Packet
9/16/13 Agenda Minutes Packet
7/22/13 Agenda Minutes Packet
6/17/13 Agenda Minutes No packet
5/20/13 Agenda Minutes No Packet
3/18/13 Agenda Minutes No Packet
2/4/13 Agenda Minutes No Packet