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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, 611 Abbott Street, during normal business hours.

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

March 26, 2020 - Board of Directors Meeting
Agenda | Board Packet

March 23, 2020 - Finance Committee
Agenda | Committee Packet

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

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

February 24, 2020 - Finance Committee
Agenda | Committee Packet

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

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

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

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

January 20, 2020 - Finance Committee
Agenda | Committee Packet

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

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

December 19, 2019 - Annual Board of Directors Meeting
Agenda | Board Packet |

December 18, 2019 - Quality and Efficient Practices Committee
Agenda | Committee Packet |

December 17, 2019 - Community Advocacy Committee
Agenda | Committee Packet |

December 17, 2019 - Personnel, Pension and Investment Committee
Agenda | Committee Packet |

December 16, 2019 - Finance Committee
Agenda | Committee Packet |

December 5, 2019 - Special Board of Directors Meeting
Agenda/Special Board Packet

November 20, 2019 - Corporate Compliance and Audit Committee
Agenda | Committee Packet |

November 21, 2019 - Board of Directors Meeting
Agenda | Board Packet |

November 18, 2019 - Finance Committee
Agenda | Committee Packet |

November 19, 2019 - Personnel, Pension and Investment Committee
Agenda | Committee Packet |

November 20, 2019 - Quality and Efficient Practices Committee
Agenda | Committee Packet |

November 20, 2019 - Corporate Compliance and Audit Committee
Agenda | Committee Packet |

October 24, 2019 - Board of Directors Meeting
Agenda | Board Packet |

October 21, 2019 - Finance Committee
Agenda | Committee Packet |

October 22, 2019 - Transformation, Strategic Planning and Governance Committee
Agenda | Committee Packet |

October 23, 2019 - Quality and Efficient Practices Committee
Agenda | Committee Packet |

October 18, 2019 - Special Board of Directors Meeting
Special Board Packet

September 26, 2019 - Board of Directors Meeting
Agenda | Board Packet |

September 23, 2019 - Finance Committee
Agenda | Committee Packet |

September 24, 2019 - Community Advocacy Committee
Agenda | Committee Packet |

September 24, 2019 - Personnel, Pension and Investment Committee
Agenda | Committee Packet |

September 25, 2019 - Quality and Efficient Practices Committee
Agenda | Committee Packet |

August 22, 2019 - Board of Directors Meeting
Agenda | Board Packet |

August 22, 2019 - Meeting of the Member of Salinas Valley Assisted Living LLC
Agenda | Meeting of the Member Packet |

August 19, 2019 - Finance Committee
Agenda | Committee Packet |

August 20, 2019 - Personnel, Pension and Investment Committee
Agenda | Committee Packet |

August 21, 2019 - Quality and Efficient Practices Committee
Agenda | Committee Packet |

August 21, 2019 - Corporate Compliance and Audit Committee
Agenda | Committee Packet |

August 14, 2019 - Special Board Meeting/Workshop
Special Board Packet

July 25, 2019 - Board of Directors Meeting
Agenda | Board Packet |

July 22, 2019 - Finance Committee
Agenda | Committee Packet |

July 23, 2019 - Transformation, Strategic Planning and Governance Committee
Agenda | Committee Packet |

July 23, 2019 - Personnel, Pension and Investment Committee
Agenda | Committee Packet |

July 24, 2019 - Quality and Efficient Practices Committee
Agenda | Committee Packet |

July 17, 2019 - Special Board Meeting
Special Board Packet

June 27, 2019 - Board of Directors Meeting
Agenda | Board Packet |

June 24, 2019 - Finance Committee
Agenda | Committee Packet |

June 25, 2019 - Community Advocacy Committee
Agenda | Committee Packet |

June 25, 2019 - Personnel, Pension and Investment Committee
Agenda | Committee Packet |

June 26, 2019 - Quality and Efficient Practices Committee
Special Board Packet

May 23, 2019 - Board of Directors Meeting
Agenda | Board Packet |

May 20, 2019 - Finance Committee
Agenda | Committee Packet |

May 21, 2019 - Personnel, Pension and Investment Committee
Agenda | Committee Packet |

May 22, 2019 - Corporate Compliance and Audit Committee
Agenda | Committee Packet |

May 22, 2019 - Quality and Efficient Practices Committee
Agenda | Committee Packet |

April 25, 2019 - Board of Directors Meeting
Agenda | Board Packet |

April 22, 2019 - Finance Committee
Agenda | Committee Packet |

April 23, 2019 - Transformation, Strategic Planning, and Governance Committee
Agenda | Committee Packet |

April 24, 2019 - Quality and Efficient Practices Committee
Agenda | Committee Packet |

March 28, 2019 - Board of Directors Meeting
Agenda | Board Packet |

March 25, 2019 - Finance Committee
Agenda | Committee Packet |

March 26, 2019 - Community Advocacy Committee
Agenda | Committee Packet |

March 26, 2019 - Personnel, Pension and Investment Committee
Agenda | Committee Packet |

March 27, 2019 - Quality and Efficient Practices Committee
Agenda | Committee Packet |

March 4, 2019 - Special Board Meeting/Workshop
Special Board Packet

February 28, 2019 - Board of Directors Meeting
Agenda | Board Packet |

February 25, 2019 - Finance Committee
Agenda | Committee Packet |

February 26, 2019 - Personnel, Pension and Investment Committee
Agenda | Committee Packet |

February 27, 2019 - Quality and Efficient Practices Committee
Agenda | Committee Packet |

February 27, 2019 - Corporate Compliance and Audit Committee
Agenda | Committee Packet |

January 29, 2019 - Special Board Meeting/Workshop
Special Board Packet

January 24, 2019 - Board of Directors Meeting
Agenda | Board Packet |

January 23, 2019 - Quality and Efficient Practices Committee
Agenda | Committee Packet |

January 23, 2019 - Finance Committee
Agenda | Committee Packet |