Meeting Agendas
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Meeting Agendas


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.

 

 

February 23, 2017 - Board of Directors Meeting
Agenda | Board Packet


February 22, 2017 - Quality and Efficient Practices Committee
Agenda | Committee Packet


February 21, 2017 - Finance Committee
Agenda | Committee Packet


February 21, 2017 - Personnel, Pension and Investment Committee
Agenda | Committee Packet


February 14, 2017 - Transformation, Strategic Planning, and Governance Committee
Agenda | Committee Packet


February 9, 2017 - Special Board Meeting at 5pm
Special Board Packet


February 9, 2017 - Special Board Meeting at 4pm
Agenda | Special Board Packet


January 30, 2017 - Community Advocacy Committee
Revised Agenda


January 31, 2017 - Community Advocacy Committee
Agenda | Committee Packet



January 26, 2017 - Board of Directors Meeting
Agenda | Board Packet, Part 1 of 3 Board Packet, Part 2 of 3 Board Packet, Part 3 of 3


January 24, 2017 - Finance Committee 
Agenda Committee Packet


January 24, 2017 - Personnel, Pension and Investment Committee
Agenda | Committee Packet


January 23, 2017 - Quality and Efficient Practices Committee
Agenda | Committee Packet


December 15, 2016 - Annual Board of Directors Meeting
Agenda | 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 Committee
Agenda | Committee Packet Update to December Finance Committee Packet - Agenda Item 4
Addendum to December Finance Committee Meeting Packet - Agenda Item #5


December 12, 2016 - Corporate Compliance and Audit Committee
Agenda | Committee Packet 


December 7, 2016 - Governance Committee
Agenda | Committee Packet



December 6, 2016 - Community Advocacy Committee
Agenda | Committee Packet


November 30, 2016 - Transformation and Strategic Planning Committee
Agenda | Committee Packet



November 17, 2016 - Board of Directors Meeting
Agenda | Board Packet


November 15, 2016 - Quality and Efficient Practices Committee
Agenda | Committee Packet


November 14, 2016 - Finance Committee 
Revised Agenda


November 14, 2016 - Finance Committee 
Agenda | Committee Packet


November 14, 2016 - Corporate Compliance and Audit Committee
Agenda | Committee Packet


November 14, 2016 - Personnel, Pension and Investment Committee 
Agenda | Committee Packet


October 27, 2016 - Board of Directors Meeting
Agenda | Board Packet

October 25, 2016 - Quality and Efficient Practices Committee
Agenda | 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/Workshop
Agenda | Special Board Packet


September 30, 2016 - Special Board Meeting/Workshop
Agenda | Special Board Packet


September 22, 2016 - Board of Directors Meeting
Agenda | Board Packet



September 20, 2016 - Special Board Meeting/Workshop
Special Board Packet


September 20, 2016 - Quality and Efficient Practices Committee
Agenda | Committee Packet


September 19, 2016 - Personnel, Pension and Investment Committe
Agenda | Committee Packet


September 19, 2016 - Finance Committee
Agenda | Committee Packet | Addendum to Finance Committee - Agenda Item 3


September 13, 2016 - Community Advocacy Committee
Agenda | Committee Packet



September 12, 2016 - Special Board Meeting/Workshop
Special Board Packet


August 25, 2016 - Board of Directors Meeting
Agenda | Board Packet



August 25, 2016 - Governance Committee
Agenda | Committee Packet


August 23, 2016 - Quality and Efficient Practices Committee
Agenda | Committee Packet



August 22, 2016 - Personnel, Pension and Investment Committee

Agenda | Committee Packet


August 22, 2016 - Finance Committee
Agenda | Committee Packet


August 22, 2016 - Corporate Compliance and Audit Committee
Agenda | Committee Packet

August 9, 2016 - Transformation and Strategic Planning Committee
Agenda | Committee Packet


July 28, 2016 - Board of Directors Meeting
Agenda | Board Packet 



July 26, 2016 - Personnel, Pension and Investment Committee
Agenda | Committee Packet Notice of Meeting Cancellation



July 26, 2016 - Finance Committee
Agenda | Committee Packet


July 25, 2016 - Quality and Efficient Practices Committee
Agenda | Committee Packet



July 12, 2016 - Community Advocacy Committee
Agenda | Committee Packet


June 22, 2016 - Board of Directors Meeting
Agenda | Board Packet 
Addendum to June Board Packet - Agenda Item 11B6


June 21, 2016 - Quality and Efficient Practices Committee
Agenda | Committee Packet Addendum to Quality and Efficient Practices Committee - Agenda Item 4


June 20, 2016 - Personnel, Pension and Investment Committee
Agenda | Committee Packet


June 20, 2016 - Finance Committee
Agenda | Committee Packet Addendum to Finance Committee - Agenda Item 7 


June 15, 2016 - Special Board Meeting/Workshop
Special Board Packet

May 26, 2016 - Board of Directors Meeting
Agenda | Board Packet, Part 1 of 2 | Board Packet, Part 2 of 2


May 24, 2016 - Quality and Efficient Practices Committee
Agenda | Committee Packet



May 23, 2016 - Personnel, Pension and Investment Committee
Agenda | Committee Packet


May 23, 2016 - Finance Committee
Agenda | Committee Packet

May 23, 2016 - Corporate Compliance and Audit Committee
Agenda | Committee Packet


May 18, 2016 - Special Board Meeting/Workshop
Agenda | Special Board Packet


May 13, 2016 - Special Board of Directors Meeting
Special Board of Directors Packet



May 11, 2016 - Special Board Meeting/Workshop
Special Board of Directors Packet


May 11, 2016 - Governance Committee
Agenda | Committee Packet


May 10, 2016 - Transformation and Strategic Planning Committee
Agenda | Committee Packet


May 10, 2016 - Special Meeting of the Personnel, Pension and Investment Committee

Agenda | Committee Packet


April 28, 2016 - Board of Directors Meeting
Agenda | Board Packet



April 26, 2016 - Quality and Efficient Practices Committee 
Agenda | Committee Packet


April 25, 2016 - Corporate Compliance and Audit Committee
Agenda | Committee Packet


April 25, 2016 - Finance Committee
Agenda | Committee Packet


March 24, 2016 - Board of Directors Meeting
Agenda | Board Packet


March 22, 2016 - Quality and Efficient Practices Committee
Agenda | Committee Packet


March 21, 2016 - Personnel, Pension and Investment Committee
Agenda | Committee Packet


March 21, 2016 - Finance Committee
Agenda | Committee Packet


March 17, 2016 - Special Board Meeting/Workshop

Special Board of Directors Packet



March 1, 2016 - Community Advocacy Committee
Agenda | Committee Packet


February 25, 2016 - Board of Directors Meeting
Agenda | Board Packet



February 23, 2016 - Quality and Efficient Practices Committee
Agenda | Committee Packet


February 22, 2016 - Personnel, Pension and Investment Committee
Agenda | Committee Packet


February 22, 2016 - Finance Committee
Agenda | Committee Packet


February 18, 2016 - Special Board Meeting/Workshop
Special Board of Directors Packet


February 12, 2016 - Special Board Meeting/Workshop
Special Board of Directors Packet


February 10, 2016 - Governance Committee
Agenda | Committee Packet



February 9, 2016 - Transformation and Strategic Planning Committee 
Agenda | Committee Packet


January 28, 2016 - Board of Directors Meeting
Agenda | Board Packet, Part 1 of 2 | Board Packet, Part 2 of 2 


January 26, 2016 - Quality and Efficient Practices Committee
Agenda | Committee Packet


January 25, 2016 - Personnel, Pension and Investment Committee
Agenda | Committee Packet


January 25, 2016 - Finance Committee
Agenda | Committee Packet


January 12, 2016 - Special Meeting/Workshop
Special Board of Directors Packet


December 17, 2015 - Special Meeting of the Governance Committee 
Special Committee Packet


December 17, 2015 - Annual Board of Directors Meeting
Agenda | Board Packet, Part 1 of 2 | Board Packet, Part 2 of 2 
 


December 15, 2015 - Quality and Efficient Practices Committee Meeting
Agenda | Committee Packet


December 14, 2015 - Corporate Compliance and Audit Committee Meeting
Agenda | Committee Packet


December 14, 2015 - Personnel, Pension and Investment Committee Meeting
Agenda | Committee Packet


December 14, 2015 - Finance Committee Meeting

Agenda | Committee Packet


December 9, 2015 - Special Meeting of the Personnel, Pension and Investment Committee 
Agenda Special Committee Packet



December 9, 2015 - Governance Committee Meeting
Agenda | Committee Packet


December 1, 2015 - Special Board of Directors Meeting
Special Board of Directors Packet


December 1, 2015 - Community Advocacy Committee Meeting
Agenda Committee Packet


November 19, 2015 - Board of Directors Meeting
Agenda | Board Packet Addendum to November Board Packet - Agenda Item 8E1 



November 17, 2015 - Quality and Efficient Practices Committee Meeting
Agenda | Committee Packet


November 16, 2015 - Personnel, Pension and Investment Committee Meeting
Agenda | Committee Packet


November 16, 2015 - Finance Committee Meeting
Agenda | Committee Packet


November 16, 2015 - Corporate Compliance and Audit Committee Meeting
Agenda | Committee Packet


November 10, 2015 - Transformation and Strategic Planning Committee Meeting
Agenda | Committee Packet


November 5, 2015 - Special Meeting of the Personnel, Pension and Investment Committee Meeting
Agenda



November 5, 2015 - Special Meeting of the Finance Committee Meeting
Agenda


October 22, 2015 - Board of Directors Meeting
Agenda | Board Packet



October 20, 2015 - Quality and Efficient Practices Committee Meeting
Agenda | Committee Packet


October 20, 2015 - Personnel and Pension Committee Meeting
Agenda | Committee Packet


October 20, 2015 - Finance Committee Meeting
Agenda | Committee Packet


October 20, 2015 - Corporate Compliance and Audit Committee
Agenda | Committee Packet


October 15, 2015 - Special Meeting/Workshop
Special Board of Directors Packet



September 24, 2015 - Board of Directors Meeting
Agenda | Board Packet


September 23, 2015 - Special Meeting/Workshop
Special Board of Directors Packet



September 22, 2015 - Quality and Efficient Practices Committee Meeting
Agenda | Committee Packet


September 21, 2015 - Personnel and Pension Committee Meeting
Agenda | Committee Packet


September 21, 2015 - Finance Committee Meeting
Agenda | Committee Packet


September 1, 2015 - Special Meeting of the Personnel, Pension and Investment Committee
Agenda


September 1, 2015 - Community Advocacy Committee Meeting
Agenda | Committee Packet