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.

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

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 Committee
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