Open Accessibility Menu
Hide
Salinas
Emergency Room
Urgent Care Locations Near You
URGENT CARE / ER CHECK-IN

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.

April 29, 2021 - Board of Directors Meeting
Agenda | Board Packet

April 26, 2021 - Quality and Efficient Practices Committee
Agenda | Committee Packet

April 26, 2021 - Finance Committee
Agenda | Committee Packet

April 27, 2021 - Personnel, Pension and Investment Committee
Agenda | Committee Packet

April 28, 2021 - Transformation, Strategic Planning and Governance Committee
Agenda | Committee Packet

March 25, 2021 - Board of Directors Meeting
Agenda | Board Packet

March 22, 2021 - Quality and Efficient Practices Committee
Agenda | Committee Packet

March 22, 2021 - Finance Committee
Agenda | Committee Packet

March 23, 2021 - Personnel, Pension and Investment Committee
Agenda | Committee Packet

March 23, 2021 - Corporate Compliance and Audit Committee
Agenda | Committee Packet

February 25, 2021 - Board of Directors Meeting
Agenda | Board Packet

February 22, 2021 - Quality and Efficient Practices Committee
Agenda | Committee Packet

February 22, 2021 - Finance Committee
Agenda | Committee Packet

February 23, 2021 - Community Advocacy Committee
Agenda | Committee Packet

February 23, 2021 - Personnel, Pension and Investment Committee
Agenda | Committee Packet

January 28, 2021 - Board of Directors Meeting
Agenda | Board Packet

January 25, 2021 - Finance Committee
Agenda | Committee Packet

January 26, 2021 - Transformation, Strategic Planning, and Governance Committee
Agenda | Committee Packet

December 17, 2020 - Annual Board of Directors Meeting
Agenda | Board Packet

December 14, 2020 - Quality and Efficient Practices Committee
Agenda | Committee Packet

December 14, 2020 - Finance Committee
Agenda | Committee Packet

December 15, 2020 - Community Advocacy Committee
Agenda | Committee Packet

December 15, 2020 - Personnel, Pension and Investment Committee
Agenda | Committee Packet

December 11, 2020 - Special Board Meeting
Agenda/Special Board Packet

November 19, 2020 - Board of Directors Meeting
Agenda | Board Packet

November 16, 2020 - Quality and Efficient Practices Committee
Agenda | Committee Packet

November 16, 2020 - Finance Committee
Agenda | Committee Packet

November 17, 2020 - Personnel, Pension and Investment Committee
Agenda | Committee Packet

November 18, 2020 - Corporate Compliance and Audit Committee
Agenda | Committee Packet

November 6, 2020 - Special Board Meeting/Workshop
Agenda/Special Board Packet

October 22, 2020 - Board of Directors Meeting
Agenda | Board Packet

October 19, 2020 - Finance Committee
Agenda | Committee Packet

October 19, 2020 - Quality and Efficient Practices Committee
Agenda | Committee Packet

October 20, 2020 - Transformation, Strategic Planning and Governance Committee
Agenda | Committee Packet

September 24, 2020 - Board of Directors Meeting
Agenda | Board Packet

September 21, 2020 - Quality and Efficient Practices Committee
Agenda | Committee Packet

September 21, 2020 - Finance Committee
Agenda | Committee Packet

September 22, 2020 - Community Advocacy Committee
Agenda | Committee Packet

September 22, 2020 - Personnel, Pension and Investment Committee
Agenda | Committee Packet

September 2, 2020 - Special Board Meeting/Workshop
Agenda/Special Board Packet

August 27, 2020 - Board of Directors Meeting
Agenda | Board Packet

August 24, 2020 - Quality and Efficient Practices Committee
Agenda | Committee Packet

August 24, 2020 - Finance Committee
Agenda | Committee Packet

August 25, 2020 - Personnel, Pension and Investment Committee
Agenda | Committee Packet

August 26, 2020 - Corporate Compliance and Audit Committee
Agenda | Committee Packet

August 10, 2020 - Special Board of Directors Meeting
Agenda/Special Board Packet

July 23, 2020 - Board of Directors Meeting
Agenda | Board Packet

July 20, 2020 - Quality and Efficient Practices Committee
Agenda | Committee Packet

July 20, 2020 - Finance Committee
Agenda | Committee Packet

July 21, 2020 - Transformation, Strategic Planning and Governance Committee
Agenda | Committee Packet

July 21, 2020 - Personnel, Pension and Investment Committee
Agenda | Committee Packet

July 10, 2020 - Special Board of Directors Meeting
Agenda/Special Board Packet | Attend by phone/video

July 1, 2020 - Special Board of Directors Meeting
Agenda/Special Board Packet | Addendum to Special Board Meeting Packet

June 26, 2020 - Special Board of Directors Meeting
Agenda/Special Board Packet

June 24, 2020 - Board of Directors Meeting
Agenda | Board Packet | Addendum to Board Meeting Packet

June 22, 2020 - Quality and Efficient Practices Committee
Agenda | Committee Packet

June 22, 2020 - Finance Committee
Agenda | Committee Packet

June 23, 2020 - Community Advocacy Committee
Agenda | Committee Packet

June 23, 2020 - Personnel, Pension and Investment Committee
Agenda | Committee Packet

May 21, 2020 - Board of Directors Meeting
Agenda | Board Packet

May 19, 2020 - Finance Committee Meeting
Agenda | Committee Packet

April 30, 2020 - Board of Directors Meeting
Agenda | Board Packet

April 17, 2020 - Special Board of Directors Meeting/Workshop
Agenda/Special Board Packet