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, 611 Abbott Street, during normal business hours.

August 14, 2018 - Transformation, Strategic Planning, and Governance Committee
Agenda | Committee Packet |

July 25, 2018 - Board of Directors Meeting
Agenda | Board Packet |

July 24, 2018 - Finance Committee
Agenda | Committee Packet |

July 24, 2018 - Personnel, Pension and Investment Committee
Agenda | Committee Packet |

June 28, 2018 - Board of Directors Meeting
Agenda | Board Packet |

June 27, 2018 - Quality and Efficient Practices Committee
Agenda | Committee Packet |

June 26, 2018 - Finance Committee
Agenda | Committee Packet |

June 26, 2018 - Personnel, Pension and Investment Committee
Agenda | Committee Packet |

June 26, 2018 - Corporate Compliance and Audit Committee
Agenda | Committee Packet |

June 12, 2018 - Community Advocacy Committee
Agenda | Committee Packet |

May 24, 2018 - Board of Directors Meeting
Agenda | Board Packet |

May 23, 2018 - Quality and Efficient Practices Committee
Agenda | Committee Packet |

May 22, 2018 - Finance Committee
Agenda | Committee Packet |

May 22, 2018 - Personnel, Pension and Investment Committee
Agenda | Committee Packet |

May 8, 2018 - Transformation, Strategic Planning, and Governance Committee
Agenda | Committee Packet |

April 26, 2018 - Board of Directors Meeting - CANCELLED
Notice of Cancellation

April 18, 2018 - Quality and Efficient Practices Committee
Agenda | Committee Packet |

April 17, 2018 - Finance Committee
Agenda | Committee Packet |

April 17, 2018 - Personnel, Pension and Investment Committee
Agenda | Committee Packet |

April 17, 2018 - Special Board of Directors Meeting
Special Board Packet

March 22, 2018 - Board of Directors Meeting
Agenda | Board Packet |

March 21, 2018 - Quality and Efficient Practices Committee
Agenda | Committee Packet |

March 20, 2018 - Finance Committee
Agenda | Committee Packet |

March 20, 2018 - Personnel, Pension and Investment Committee
Agenda | Committee Packet |

March 20, 2018 - Corporate Compliance and Audit Committee
Agenda | Committee Packet |

March 13, 2018 - Community Advocacy Committee
Agenda | Committee Packet |

February 22, 2018 - Board of Directors Meeting
Agenda | Board Packet |

February 21, 2018 - Quality and Efficient Practices Committee
Agenda | Committee Packet |

February 20, 2018 - Finance Committee
Agenda | Committee Packet |

February 20, 2018 - Personnel, Pension and Investment Committee
Agenda | Committee Packet |

February 12, 2018 - Special Board of Directors Meeting
Agenda | Special Board Packet

February 9, 2018 - Special Board of Directors Meeting/Workshop
Special Board Packet

January 25, 2018 - Board of Directors Meeting
Agenda | Board Packet |

January 24, 2018 - Quality and Efficient Practices Committee
Agenda | Committee Packet |

January 23, 2018 - Personnel, Pension and Investment Committee
Agenda | Committee Packet |

January 23, 2018 - Finance Committee
Agenda | Committee Packet |

December 21, 2017 - Annual Board of Directors Meeting
Agenda | Board Packet |

December 20, 2017 - Quality and Efficient Practices Committee
Agenda | Committee Packet |

December 19, 2017 - Finance Committee
Agenda | Committee Packet |

December 19, 2017 - Personnel, Pension and Investment Committee
Agenda | Committee Packet |

December 12, 2017 - Community Advocacy Committee
Agenda | Committee Packet |

November 28, 2017 - Transformation, Strategic Planning, and Governance Committee
Agenda | Committee Packet |

November 16, 2017 - Board of Directors Meeting
Agenda | Board Packet |

November 15, 2017 - Quality and Efficient Practices Committee Meeting - CANCELLED
Agenda | Committee Packet |

November 14, 2017 - Finance Committee Meeting
Agenda | Committee Packet |

November 14, 2017 - Personnel, Pension and Investment Committee Meeting
Agenda | Committee Packet |

November 14, 2017 - Corporate Compliance and Audit Committee Meeting
Agenda | Committee Packet |

October 25, 2017 - Board of Directors Meeting
Agenda | Board Packet |

October 24, 2017 - Finance Committee Meeting
Agenda | Committee Packet |

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

September 28, 2017 - Board of Directors Meeting
Agenda | Board Packet |

September 26, 2017 - Finance Committee
Agenda | Committee Packet |

September 26, 2017 - Corporate Compliance and Audit Committee Committee
Agenda | Committee Packet |

September 27, 2017 - Quality and Efficient Practices Committee
Agenda | Committee Packet |

September 12, 2017 - Community Advocacy Committee
Agenda | Committee Packet |

August 24, 2017 – Board of Directors Meeting
Agenda l Board Packet |

August 22, 2017 - Finance Committee
​Agenda | Committee Packet |

August 22, 2017 - Personnel, Pension and Investment Committee Committee
Agenda |Committee Packet |

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

August 8, 2017 - Transformation, Strategic Planning, and Governance Committee
Agenda | Committee Packet |

July 27, 2017 – Board of Directors Meeting
Agenda l Board Packet |

July 25, 2017 - Finance Committee
Agenda | Committee Packet |

July 25, 2017 - Personnel, Pension and Investment Committee Committee
Agenda |Committee Packet |

July 25, 2017 - Corporate Compliance and Audit Committee
Agenda | Committee Packet |

July 26, 2017 - Quality and Efficient Practices Committee
Agenda | Committee Packet |

July 18, 2017 - Community Advocacy Committee
Agenda | Committee Packet |

July 5, 2017 - Special Board Meeting/Workshop
Agenda | Special Board Packet |

June 14, 2017 – Board of Directors Meeting

Agenda l Board Packet |

June 13, 2017 - Personnel, Pension and Investment Committee Committee
Agenda | Committee Packet |

June 13, 2017 - Finance Committee
Agenda | Committee Packet |

June 12, 2017 - Quality and Efficient Practices Committee
Agenda | Committee Packet |

May 25, 2017 - Board of Directors
Agenda | Committee Packet, Part 1 of 4 | Committee Packet, Part 2 of 4 Committee Packet, Part 3 of 4 | Committee Packet, Part 4 of 4

May 24, 2017 - Quality and Efficient Practices Committee
Agenda | Committee Packet |

May 23, 2017 - Personnel, Pension and Investment Committee
Agenda | Committee Packet |

May 23, 2017 - Finance Committee
Agenda | Committee Packet |

May 16, 2017 - Transformation, Strategic Planning, and Governance Committee
Agenda | Committee Packet |

April 20, 2017 - Board of Directors Meeting
Agenda | Committee Packet |

April 19, 2017 - Quality & Efficient Practices Committee
Agenda | Committee Packet |

March 22, 2017 - Quality & Efficient Practices Committee
Agenda | Committee Packet |

March 22, 2017 - Quality & Efficient Practices Committee
Agenda | Committee Packet |

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

March 21, 2017 - Corporate Compliance and Audit Committee
Agenda | Committee Packet |

March 21, 2017 - Finance Committee
Agenda | Committee Packet |

March 16, 2017 - Special Board Meeting
Agenda | |

March 14, 2017 - Community Advocacy Committee
Agenda | Committee Packet, Part 1 of 2 | Committee Packet, Part 2 of 2

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