Minutes & Agendas

Minutes & Agendasalpenlily2024-12-09T16:14:22-08:00

The Tahoe Forest Hospital District Board of Directors meetings are held the fourth Thursday of each month at Tahoe Forest Hospital in the Eskridge Conference Room, located at 10121 Pine Avenue, Truckee, California 96161.

They are open to the public. Any interested members of the public will be provided the opportunity to address the Board of Directors.

In accordance with the Brown Act, meeting agendas are posted throughout the Health System at least 72 hours before a regularly scheduled meeting. In case of a special meeting, agendas will be posted at least 24 hours prior to the meeting.

Agendas are posted at least 72 hours before each regular board meeting. Agendas are physically posted in the Emergency Department entrance of Tahoe Forest Hospital. Materials related to an item on the Agenda submitted to the Board of Directors, or a majority of the Board, after distribution of the agenda are available for public inspection in the Administration Office, 10977 Spring Lane, Truckee, CA 96161, during normal business hours.

Minutes from the preceding month are generally approved at each regular board meeting. Approved meeting minutes are posted within 7 days after board approval.

December 2024

Truckee Surgery Center Regular Meeting of the Board of Managers – 12/4/2024 – Agenda
Truckee Surgery Center Regular Meeting of the Board of Managers – 12/4/2024 – Agenda Packet
Special Meeting of the Board of Directors – 12/11/2024 @ 1:30PM – Agenda
Special Meeting of the Board of Directors – 12/11/2024 @ 4:00PM – Agenda
Special Meeting of the Board of Directors – 12/12/2024 – Agenda
Special Meeting of the Board of Directors – 12/13/2024 – Agenda
Regular Meeting of the Board of Directors – 12/19/2024 – Agenda
Regular Meeting of the Board of Directors – 12/19/2024 – Agenda Packet
Regular Meeting of the Board of Directors – 12/19/2024 – Minutes

November 2024

Special Meeting of the President & Chief Executive Officer Search Committee – 11/06/2024 – Agenda
Board Executive Compensation Committee – 11/07/2024 – Agenda
Board Executive Compensation Committee – 11/07/2024 – Agenda Packet
President & Chief Executive Officer Search Committee – 11/18/2024-11/19/2024 – Agenda
Regular Meeting of the Board of Directors – 11/21/2024 – Agenda
Regular Meeting of the Board of Directors – 11/21/2024 – Agenda Packet
Regular Meeting of the Board of Directors – 11/21/2024 – Minutes
Board Quality Committee – 11/22/2024 – Agenda
Board Quality Committee – 11/22/2024 – Agenda Packet
Board Governance Committee – 11/22/2024 – Agenda
Board Governance Committee – 11/22/2024 – Agenda Packet

October 2024

Truckee Surgery Center Regular Meeting of the Board of Managers – 10/16/2024 – Agenda
Truckee Surgery Center Regular Meeting of the Board of Managers – 10/16/2024 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 10/16/2024 – Minutes
Board Finance Committee – 10/22/2024 – Agenda
Board Finance Committee – 10/22/2024 – Agenda Packet
Regular Meeting of the Board of Directors – 10/24/2024 – Agenda
Regular Meeting of the Board of Directors – 10/24/2024 – REVISED Agenda Packet
Regular Meeting of the Board of Directors – 10/24/2024 – Minutes

September 2024

Board Governance Committee – 09/04/2024 – Agenda
Board Governance Committee – 09/04/2024 – Agenda Packet
Special Meeting of the Board of Directors – 09/05/2024 – Agenda
Special Meeting of the Board of Directors – 09/05/2024 – Agenda Packet
Special Meeting of the Board of Directors – 09/05/2024 – Minutes
Regular Meeting of the Board of Directors – 09/19/2024 – Agenda
Regular Meeting of the Board of Directors – 09/19/2024 – REVISED Agenda Packet
Regular Meeting of the Board of Directors – 09/19/2024 – Minutes
Special Meeting of the Board of Directors – 09/24/2024 – Agenda
Special Meeting of the Board of Directors – 09/24/2024 – Minutes

August 2024

Board Quality Committee – 08/06/2024 – Agenda
Board Quality Committee – 08/06/2024 – Agenda Packet
Board Community Engagement Committee – 08/19/2024 – Agenda
Board Community Engagement Committee – 08/19/2024 – Agenda Packet
Regular Meeting of the Board of Directors – 08/22/2024 – Agenda
Regular Meeting of the Board of Directors – 08/22/2024 – Agenda Packet
Regular Meeting of the Board of Directors – 08/22/2024 – Minutes

July 2024

Special Meeting of the Board of Directors – 07/22/2024 – Agenda
Special Meeting of the Board of Directors – 07/22/2024 – Minutes
Board Finance Committee – 07/23/2024 – Agenda
Board Finance Committee – 07/23/2024 – Agenda Packet
Regular Meeting of the Board of Directors – 07/25/2024 – Agenda
Regular Meeting of the Board of Directors – 07/25/2024 – Agenda Packet
Regular Meeting of the Board of Directors – 07/25/2024 – Minutes

June 2024

Special Meeting of the Board of Directors – 06/06/2024 – Agenda
Special Meeting of the Board of Directors – 06/06/2024 – Agenda Packet
Special Meeting of the Board of Directors – 06/06/2024 – Minutes
Board Executive Compensation Committee – 06/11/2024 – Agenda
Board Executive Compensation Committee – 06/11/2024 – Agenda Packet
Truckee Surgery Center Special Meeting of the Board of Managers – 06/12/2024 – Agenda
Truckee Surgery Center Special Meeting of the Board of Managers – 06/12/2024 – Agenda Packet
Truckee Surgery Center Special Meeting of the Board of Managers – 06/12/2024 – Minutes
Board Governance Committee – 06/14/2024 – Agenda
Board Governance Committee – 06/14/2024 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 06/24/2024 – Agenda
Truckee Surgery Center Regular Meeting of the Board of Managers – 06/24/2024 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 06/24/2024 – Minutes
Special Meeting of the Board of Directors – 06/27/2024 – Agenda
Special Meeting of the Board of Directors – 06/27/2024 – Agenda Packet
Special Meeting of the Board of Directors – 06/27/2024 – Minutes
Regular Meeting of the Board of Directors – 06/27/2024 – Agenda
Regular Meeting of the Board of Directors – 06/27/2024 – Agenda Packet
Regular Meeting of the Board of Directors – 06/27/2024 – Minutes

May 2024

Special Meeting of the Board of Directors – 05/01/2024 – Agenda
Special Meeting of the Board of Directors – 05/01/2024 – Minutes
Board Quality Committee – 05/07/2024 – Agenda
Board Quality Committee – 05/07/2024 – Agenda Packet
Board Executive Compensation Committee – 05/13/2024 – Agenda
Board Executive Compensation Committee – 05/13/2024 – Agenda Packet
Special Meeting of the Board of Directors – 05/16/2024 – Agenda
Special Meeting of the Board of Directors – 05/16/2024 – Minutes
Regular Meeting of the Board of Directors – 05/23/2024 – Agenda
Regular Meeting of the Board of Directors – 05/23/2024 – Agenda Packet
Regular Meeting of the Board of Directors – 05/23/2024 – Minutes

April 2024

Special Meeting of the Board of Directors – 04/09/2024-04/10/2024 – Agenda
Special Meeting of the Board of Directors – 04/09/2024-04/10/2024 – Minutes
Board Finance Committee – 04/22/2024 – Agenda
Board Finance Committee – 04/22/2024 – Agenda Packet
Regular Meeting of the Board of Directors – 04/25/2024 – Agenda
Regular Meeting of the Board of Directors – 04/25/2024 – Agenda Packet
Regular Meeting of the Board of Directors – 04/25/2024 – Minutes

March 2024

Board Governance Committee – 03/05/2024 – Agenda
Board Governance Committee – 03/05/2024 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 03/25/2024 – Agenda
Truckee Surgery Center Regular Meeting of the Board of Managers – 03/25/2024 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 03/25/2024 – Minutes
Regular Meeting of the Board of Directors – 03/28/2024 – Agenda
Regular Meeting of the Board of Directors – 03/28/2024 – Agenda Packet
Regular Meeting of the Board of Directors – 03/28/2024 – Minutes

February 2024

Board Community Engagement Committee – 02/08/2024 – Agenda
Board Community Engagement Committee – 02/08/2024 – Agenda Packet
Regular Meeting of the Board of Directors – 02/22/2024 – Agenda
Regular Meeting of the Board of Directors – 02/22/2024 – Agenda Packet
Regular Meeting of the Board of Directors – 02/22/2024 – Minutes
Board Quality Committee – 02/28/2024 – Agenda
Board Quality Committee – 02/28/2024 – Agenda Packet

January 2024

Board Finance Committee – 01/23/2024 – Agenda
Board Finance Committee – 01/23/2024 – Agenda Packet
Regular Meeting of the Board of Directors – 01/25/2024 – Agenda
Regular Meeting of the Board of Directors – 01/25/2024 – REVISED Agenda Packet
Regular Meeting of the Board of Directors – 01/25/2024 – Minutes

2023

December 2023

Board Community Engagement Committee – 12/04/2023 – Agenda
Board Community Engagement Committee – 12/04/2023 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 12/18/2023 – Agenda
Truckee Surgery Center Regular Meeting of the Board of Managers – 12/18/2023 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 12/18/2023 – Minutes
Special Meeting of the Board of Directors – 12/21/2023 – Agenda
Special Meeting of the Board of Directors – 12/21/2023 – Minutes
Regular Meeting of the Board of Directors – 12/21/2023 – Agenda
Regular Meeting of the Board of Directors – 12/21/2023 – Agenda Packet
Regular Meeting of the Board of Directors – 12/21/2023 – Minutes

November 2023

Board Governance Committee – 11/06/2023 – Agenda
Board Governance Committee – 11/06/2023 – Agenda Packet
Board Quality Committee – 11/07/2023 – Agenda
Board Quality Committee – 11/07/2023 – Agenda Packet
Board Executive Compensation Committee – 11/14/2023 – Agenda
Board Executive Compensation Committee – 11/14/2023 – Agenda Packet
Regular Meeting of the Board of Directors – 11/16/2023 – Agenda
Regular Meeting of the Board of Directors – 11/16/2023 – Revised Agenda Packet
Regular Meeting of the Board of Directors – 11/16/2023 – Minutes

October 2023

Board Finance Committee – 10/24/2023 – Agenda
Board Finance Committee – 10/24/2023 – Agenda Packet
Truckee Surgery Center Special Meeting of the Board of Managers – 10/25/2023 – Agenda
Truckee Surgery Center Special Meeting of the Board of Managers – 10/25/2023 – Minutes
Regular Meeting of the Board of Directors – 10/26/2023 – Agenda
Regular Meeting of the Board of Directors – 10/26/2023 – Agenda Packet
Regular Meeting of the Board of Directors – 10/26/2023 – Minutes

September 2023

Truckee Surgery Center Regular Meeting of the Board of Managers – 09/06/2023 – Agenda
Truckee Surgery Center Regular Meeting of the Board of Managers – 09/06/2023 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 09/06/2023 – Minutes
Special Meeting of the Board of Directors – 09/20/2023 – Agenda
Special Meeting of the Board of Directors – 09/20/2023 – Minutes
Board Community Engagement Committee – 09/25/2023 – Agenda
Board Community Engagement Committee – 09/25/2023 – Agenda Packet
Regular Meeting of the Board of Directors – 09/28/2023 – Agenda
Regular Meeting of the Board of Directors – 09/28/2023 – REVISED Agenda Packet
Regular Meeting of the Board of Directors – 09/28/2023 – Minutes

August 2023

Board Quality Committee – 08/21/2023 – Agenda
Board Quality Committee – 08/21/2023 – Agenda Packet
Regular Meeting of the Board of Directors – 08/24/2023 – Agenda
Regular Meeting of the Board of Directors – 08/24/2023 – Agenda Packet
Regular Meeting of the Board of Directors – 08/24/2023 – Minutes
Special Meeting of the Board of Directors – 08/29/2023 – Agenda
Special Meeting of the Board of Directors – 08/29/2023 – Minutes

July 2023

Special Meeting of the Board of Directors – 07/21/2023 – Agenda
Special Meeting of the Board of Directors – 07/21/2023 – Minutes
Special Meeting of the Board of Directors – 07/26/2023 – Agenda
Special Meeting of the Board of Directors – 07/26/2023 – Minutes
Board Finance Committee – 07/26/2023 – Agenda
Board Finance Committee – 07/26/2023 – Agenda Packet
Regular Meeting of the Board of Directors – 07/27/2023 – Agenda
Regular Meeting of the Board of Directors – 07/27/2023 – Revised Agenda Packet
Regular Meeting of the Board of Directors – 07/27/2023 – Minutes

June 2023

Board Executive Compensation Committee – 06/06/2023 – Agenda
Board Executive Compensation Committee – 06/06/2023 – Agenda Packet
Regular Meeting of the Board of Directors – 06/22/2023 – Agenda
Regular Meeting of the Board of Directors – 06/22/2023 – REVISED Agenda Packet
Regular Meeting of the Board of Directors – 06/22/2023 – Minutes
Special Meeting of the Board of Directors – 06/27/2023 – Agenda
Special Meeting of the Board of Directors – 06/27/2023 – Agenda Packet
Special Meeting of the Board of Directors – 06/27/2023 – Minutes
Special Meeting of the Board of Directors – 06/29/2023 – Agenda CANCELLED DUE TO LACK OF QUORUM

May 2023

Board Governance Committee – 05/04/2023 – Agenda
Board Governance Committee – 05/04/2023 – Agenda Packet
Special Meeting of the Board of Directors – 05/10/2023 – Agenda
Special Meeting of the Board of Directors – 05/10/2023 – Minutes
Truckee Surgery Center Regular Meeting of the Board of Managers – 05/17/2023 – Agenda
Truckee Surgery Center Regular Meeting of the Board of Managers – 05/17/2023 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 05/17/2023 – Minutes
Regular Meeting of the Board of Directors – 05/25/2023 – Agenda
Regular Meeting of the Board of Directors – 05/25/2023 – Agenda Packet
Regular Meeting of the Board of Directors – 05/25/2023 – Minutes

April 2023

Truckee Surgery Center Special Meeting of the Board of Managers – 04/03/2023 – Agenda
Truckee Surgery Center Special Meeting of the Board of Managers – 04/03/2023 – Agenda Packet
Truckee Surgery Center Special Meeting of the Board of Managers – 04/03/2023 – Minutes
Board Executive Compensation Committee – 04/13/2023 – Agenda
Board Executive Compensation Committee – 04/13/2023 – Agenda Packet
CANCELLED Board Governance Committee – 04/20/2023 – Agenda
CANCELLED Board Governance Committee – 04/20/2023 – Agenda Packet
Board Finance Committee – 04/26/2023 – Agenda
Board Finance Committee – 04/26/2023 – Agenda Packet
Regular Meeting of the Board of Directors – 04/27/2023 – Agenda
Regular Meeting of the Board of Directors – 04/27/2023 – Agenda Packet

March 2023

Truckee Surgery Center Regular Meeting of the Board of Managers – 03/08/2023 – Agenda
Truckee Surgery Center Regular Meeting of the Board of Managers – 03/08/2023 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 03/08/2023 – Minutes
Special Meeting of the Board of Directors – 03/16/2023-03/17/2023 – Agenda
Special Meeting of the Board of Directors – 03/16/2023-03/17/2023 – Minutes
Regular Meeting of the Board of Directors – 03/23/2023 – Agenda
Regular Meeting of the Board of Directors – 03/23/2023 – Agenda Packet
Regular Meeting of the Board of Directors – 03/23/2023 – Minutes
Regular Meeting of the Board of Directors – 04/27/2023 – Minutes

February 2023

Board Quality Committee – 02/07/2023 – Agenda
Board Quality Committee – 02/07/2023 – Agenda Packet
Board Governance Committee – 02/13/2023 – Agenda
Board Governance Committee – 02/13/2023 – Agenda Packet
Regular Meeting of the Board of Directors – 02/23/2023 – Agenda
Regular Meeting of the Board of Directors – 02/23/2023 – Agenda Packet
Regular Meeting of the Board of Directors – 02/23/2023 – Minutes
Special Meeting of the Board of Directors – 02/28/2023 – Agenda
Special Meeting of the Board of Directors – 02/28/2023 – Minutes

January 2023

Regular Meeting of the TIRHR, LLC Board of Governors – 01/09/2023 – Agenda
Board Finance Committee – 01/24/2023 – Agenda
Board Finance Committee – 01/24/2023 – Agenda Packet
Regular Meeting of the Board of Directors – 01/26/2023 – Agenda
Regular Meeting of the Board of Directors – 01/26/2023 – Agenda Packet
Regular Meeting of the Board of Directors – 01/26/2023 – Minutes

2022

December 2022

Truckee Surgery Center Regular Meeting of the Board of Managers – 12/05/2022 – Agenda
Truckee Surgery Center Regular Meeting of the Board of Managers – 12/05/2022 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 12/05/2022 – Minutes
Regular Meeting of the Board of Directors – 12/15/2022 – Agenda
Regular Meeting of the Board of Directors – 12/15/2022 – Agenda Packet
Regular Meeting of the Board of Directors – 12/15/2022 – Minutes

November 2022

Board Quality Committee – 11/03/2022 – Agenda
Board Quality Committee – 11/03/2022 – Agenda Packet
Board Executive Compensation Committee – 11/08/2022 – Agenda
Board Executive Compensation Committee – 11/08/2022 – Agenda Packet
Board Governance Committee – 11/15/2022 – Agenda
Board Governance Committee – 11/15/2022 – Agenda Packet
Regular Meeting of the Board of Directors – 11/17/2022 – Agenda
Regular Meeting of the Board of Directors – 11/17/2022 – Agenda Packet
Regular Meeting of the Board of Directors – 11/17/2022 – Minutes

October 2022

Special Meeting of the Board of Directors – 10/13/2022 – Agenda
Special Meeting of the Board of Directors – 10/13/2022 – Minutes
Special Meeting of the Board of Directors – 10/19/2022 – Agenda
Special Meeting of the Board of Directors – 10/19/2022 – Minutes
Board Finance Committee – 10/25/2022 – Agenda
Board Finance Committee – 10/25/2022 – Agenda Packet
Regular Meeting of the Board of Directors – 10/27/2022 – Agenda
Regular Meeting of the Board of Directors – 10/27/2022 – Agenda Packet
Regular Meeting of the Board of Directors – 10/27/2022 – Minutes

September 2022

Board Quality Committee – 09/07/2022 – Agenda
Board Quality Committee – 09/07/2022 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 09/19/2022 – Agenda
Truckee Surgery Center Regular Meeting of the Board of Managers – 09/19/2022 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 09/19/2022 – Minutes
Regular Meeting of the Board of Directors – 09/22/2022 – Agenda
Regular Meeting of the Board of Directors – 09/22/2022 – Agenda Packet
Regular Meeting of the Board of Directors – 09/22/2022 – Minutes

August 2022

Regular Meeting of the Board of Directors – 08/25/2022 – Agenda
Regular Meeting of the Board of Directors – 08/25/2022 – Agenda Packet
Regular Meeting of the Board of Directors – 08/25/2022 – Minutes

July 2022

Board Finance Committee – 07/26/2022 – Agenda
Board Finance Committee – 07/26/2022 – Agenda Packet
Regular Meeting of the Board of Directors – 07/28/2022 – Agenda
Regular Meeting of the Board of Directors – 07/28/2022 – Agenda Packet
Regular Meeting of the Board of Directors – 07/28/2022 – Minutes

June 2022

Board Executive Compensation Committee – 06/14/2022 – Agenda
Board Executive Compensation Committee – 06/14/2022 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 06/15/2022 – Agenda
Truckee Surgery Center Regular Meeting of the Board of Managers – 06/15/2022 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 06/15/2022 – Minutes
Special Meeting of the Board of Directors – 06/16/2022 – Agenda
Special Meeting of the Board of Directors – 06/16/2022 – Agenda Packet
Special Meeting of the Board of Directors – 06/16/2022 – Minutes
Special Meeting of the Board of Directors – 06/23/2022 – Agenda
Special Meeting of the Board of Directors – 06/23/2022 – Agenda Packet
Special Meeting of the Board of Directors – 06/23/2022 – Minutes
Regular Meeting of the Board of Directors – 06/23/2022 – Agenda
Regular Meeting of the Board of Directors – 06/23/2022 – Agenda Packet
Regular Meeting of the Board of Directors – 06/23/2022 – Minutes

May 2022

Board Quality Committee – 05/12/2022 – Agenda
Board Quality Committee – 05/12/2022 – Agenda Packet
Regular Meeting of the Board of Directors – 05/26/2022 – Agenda
Regular Meeting of the Board of Directors – 05/26/2022 – Agenda Packet
Regular Meeting of the Board of Directors – 05/26/2022 – Minutes

April 2022

Regular Meeting of the Tahoe Institute for Rural Health Research Board of Directors – 04/18/2022 – Agenda
Board Governance Committee – 04/19/2022 – Agenda
Board Governance Committee – 04/19/2022 – Agenda Packet
Board Finance Committee – 04/26/2022 – Agenda
Board Finance Committee – 04/26/2022 – Agenda Packet
Regular Meeting of the Board of Directors – 04/28/2022 – Agenda
Regular Meeting of the Board of Directors – 04/28/2022 – Agenda Packet
Regular Meeting of the Board of Directors – 04/28/2022 – Minutes

March 2022

Truckee Surgery Center Regular Meeting of the Board of Managers – 03/07/2022 – Agenda
Truckee Surgery Center Regular Meeting of the Board of Managers – 03/07/2022 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 03/07/2022 – Minutes
Regular Meeting of the Board of Directors – 03/24/2022 – Agenda
Regular Meeting of the Board of Directors – 03/24/2022 – Agenda Packet
Regular Meeting of the Board of Directors – 03/24/2022 – Minutes

February 2022

Board Quality Committee – 02/10/2022 – Agenda
Board Quality Committee – 02/10/2022 – Agenda Packet
Special Meeting of the Board of Directors – 02/15/2022-02/16/2022 – Agenda
Special Meeting of the Board of Directors – 02/15/2022-02/16/2022 – Agenda Packet
Special Meeting of the Board of Directors – 02/15/2022-02/16/2022 – Minutes
Regular Meeting of the Board of Directors – 02/24/2022 – Agenda
Regular Meeting of the Board of Directors – 02/24/2022 – Agenda Packet
Regular Meeting of the Board of Directors – 02/24/2022 – Minutes

January 2022

Board Governance Committee – 01/19/2022 – Agenda
Board Governance Committee – 01/19/2022 – Agenda Packet
Truckee Surgery Center Special Meeting of the Board of Managers – 01/27/2022 – Agenda
Truckee Surgery Center Special Meeting of the Board of Managers – 01/27/2022 – Agenda Packet
Truckee Surgery Center Special Meeting of the Board of Managers – 01/27/2022 – Minutes
Regular Meeting of the Board of Directors – 01/27/2022 – Agenda
Regular Meeting of the Board of Directors – 01/27/2022 – Agenda Packet
Regular Meeting of the Board of Directors – 01/27/2022 – Minutes

2021

December 2021

Regular Meeting of the Board of Directors – 12/16/2021 – Agenda
Regular Meeting of the Board of Directors – 12/16/2021 – Agenda Packet
Regular Meeting of the Board of Directors – 12/16/2021 – Minutes
Board Finance Committee – 12/14/2021 – Agenda
Board Finance Committee – 12/14/2021 – Agenda Packet
Board Executive Compensation Committee – 12/07/2021 – Agenda
Board Executive Compensation Committee – 12/07/2021 – Agenda Packet

November 2021

Board Quality Committee – 11/29/2021 – Agenda
Board Quality Committee – 11/29/2021 – Agenda Packet
Regular Meeting of the Board of Directors – 11/18/2021 – Agenda
Regular Meeting of the Board of Directors – 11/18/2021 – Agenda Packet
Regular Meeting of the Board of Directors – 11/18/2021 – Minutes
Board Executive Compensation Committee – 11/15/2021 – Agenda
Board Executive Compensation Committee – 11/15/2021 – Agenda Packet
Special Meeting of the Board of Directors – 11/15/2021 – Agenda
Special Meeting of the Board of Directors – 11/15/2021 – Agenda Packet
Special Meeting of the Board of Directors – 11/15/2021 – Minutes
Board Governance Committee – 11/12/2021 – Agenda
Board Governance Committee – 11/12/2021 – Agenda Packet
Truckee Surgery Center Special Meeting of the Board of Managers – 11/08/2021 – Agenda
Truckee Surgery Center Special Meeting of the Board of Managers – 11/08/2021 – Agenda Packet
Truckee Surgery Center Special Meeting of the Board of Managers – 11/08/2021 – Minutes

October 2021

Regular Meeting of the Board of Directors – 10/28/2021 – Agenda
Regular Meeting of the Board of Directors – 10/28/2021 – Agenda Packet
Regular Meeting of the Board of Directors – 10/28/2021 – Minutes
Special Meeting of the Board of Directors – 10/06/2021 – Agenda
Special Meeting of the Board of Directors – 10/06/2021 – Minutes

September 2021

Special Meeting of the Board of Directors – 09/28/2021 – Agenda
Special Meeting of the Board of Directors – 09/28/2021 – Minutes
Regular Meeting of the Board of Directors – 09/23/2021 – Agenda
Regular Meeting of the Board of Directors – 09/23/2021 – Agenda Packet
Regular Meeting of the Board of Directors – 09/23/2021 – Minutes
Truckee Surgery Center Special Meeting of the Board of Managers – 09/08/2021 – Agenda
Truckee Surgery Center Special Meeting of the Board of Managers – 09/08/2021 – Agenda Packet
Truckee Surgery Center Special Meeting of the Board of Managers – 09/08/2021 – Minutes

August 2021

Regular Meeting of the Board of Directors – 08/26/2021 – Agenda
Regular Meeting of the Board of Directors – 08/26/2021 – Agenda Packet
Regular Meeting of the Board of Directors – 08/26/2021 – Minutes
Board Finance Committee – 08/23/2021 – Agenda
Board Finance Committee – 08/23/2021 – Agenda Packet
Board Quality Committee – 08/17/2021 – Agenda
Board Quality Committee – 08/17/2021 – Agenda Packet

July 2021

Regular Meeting of the Board of Directors – 07/22/2021 – Agenda
Regular Meeting of the Board of Directors – 07/22/2021 – Agenda Packet
Regular Meeting of the Board of Directors – 07/22/2021 – Minutes
Truckee Surgery Center Regular Meeting of the Board of Managers – 07/21/2021 – Agenda
Truckee Surgery Center Regular Meeting of the Board of Managers – 07/21/2021 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 07/21/2021 – Minutes
Board Governance Committee – 07/13/2021 – Agenda
Board Governance Committee – 07/13/2021 – Agenda Packet

June 2021

Truckee Surgery Center Regular Meeting of the Board of Managers – 06/30/2021 – Agenda
Truckee Surgery Center Regular Meeting of the Board of Managers – 06/30/2021 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 06/30/2021 – Minutes
Regular Meeting of the Board of Directors – 06/24/2021 – Agenda
Regular Meeting of the Board of Directors – 06/24/2021 – Agenda Packet
Regular Meeting of the Board of Directors – 06/24/2021 – Minutes
Special Meeting of the Board of Directors – 06/24/2021 – Agenda
Special Meeting of the Board of Directors – 06/24/2021 – Agenda Packet
Special Meeting of the Board of Directors – 06/24/2021 – Minutes
Board Executive Compensation Committee – 06/23/2021 – Agenda
Board Executive Compensation Committee – 06/23/2021 – Agenda Packet
Special Meeting of the Board of Directors – 06/15/2021 – Agenda
Special Meeting of the Board of Directors – 06/15/2021 – Agenda Packet
Special Meeting of the Board of Directors – 06/15/2021 – Minutes
Truckee Surgery Center Special Meeting of the Board of Managers – 06/10/2021 – Agenda
Truckee Surgery Center Special Meeting of the Board of Managers – 06/10/2021 – Agenda Packet
Truckee Surgery Center Special Meeting of the Board of Managers – 06/10/2021 – Minutes

May 2021

Regular Meeting of the Board of Directors – 05/27/2021 – Agenda
Regular Meeting of the Board of Directors – 05/27/2021 – Agenda Packet
Regular Meeting of the Board of Directors – 05/27/2021 – Minutes
Board Quality Committee – 05/13/2021 – Agenda
Board Quality Committee – 05/13/2021 – Agenda Packet
Special Meeting of the Board of Directors – 05/06/2021-05/07/2021 – Agenda
Special Meeting of the Board of Directors – 05/06/2021-05/07/2021 – Minutes

April 2021

Regular Meeting of the Board of Directors – 04/22/2021 – Agenda
Regular Meeting of the Board of Directors – 04/22/2021 – Agenda Packet
Regular Meeting of the Board of Directors – 04/22/2021 – Minutes
Board Finance Committee – 04/20/2021 – Agenda
Board Finance Committee – 04/20/2021 – Agenda Packet

March 2021

Truckee Surgery Center Regular Meeting of the Board of Managers – 03/31/2021 – Agenda
Truckee Surgery Center Regular Meeting of the Board of Managers – 03/31/2021 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 03/31/2021 – Minutes
Special Meeting of the Board of Directors – 03/25/2021 – Agenda
Special Meeting of the Board of Directors – 03/25/2021 – Minutes
Regular Meeting of the Board of Directors – 03/25/2021 – Agenda
Regular Meeting of the Board of Directors – 03/25/2021 – Agenda Packet
Regular Meeting of the Board of Directors – 03/25/2021 – Minutes
Regular Meeting of the TIRHR, LLC Board of Governors – 03/22/2021 – Agenda
Regular Meeting of the Tahoe Institute for Rural Health Research Board of Directors – 03/08/2021 – Agenda
Special Meeting of the Board of Directors – 03/02/2021 – Agenda
Special Meeting of the Board of Directors – 03/02/2021 – Minutes
Board Governance Committee – 03/02/2021 – Agenda
Board Governance Committee – 03/02/2021 – Agenda Packet

February 2021

Regular Meeting of the Board of Directors – 02/25/2021 – Agenda
Regular Meeting of the Board of Directors – 02/25/2021 – Agenda Packet
Regular Meeting of the Board of Directors – 02/25/2021 – Minutes
Board Finance Committee – 02/18/2021 – Agenda
Board Finance Committee – 02/18/2021 – Agenda Packet
Board Quality Committee – 02/09/2021 – Agenda
Board Quality Committee – 02/09/2021 – Agenda Packet

January 2021

Regular Meeting of the Board of Directors – 01/28/2021 – Agenda
Regular Meeting of the Board of Directors – 01/28/2021 – Agenda Packet
Regular Meeting of the Board of Directors – 01/28/2021 – Minutes
Board Executive Compensation Committee – 01/26/2021 – Agenda
Board Executive Compensation Committee – 01/26/2021 – Agenda Packet
Special Meeting of the Board of Directors – 01/19/2021 – Agenda
Special Meeting of the Board of Directors – 01/19/2021 – Agenda Packet
Special Meeting of the Board of Directors – 01/19/2021 – Minutes
Board Finance Committee – 01/13/2021 – Agenda
Board Finance Committee – 01/13/2021 – Agenda Packet
Truckee Surgery Center Special Meeting of the Board of Managers – 01/08/2021 – Agenda
Truckee Surgery Center Special Meeting of the Board of Managers – 01/08/2021 – Agenda Packet
Truckee Surgery Center Special Meeting of the Board of Managers – 01/08/2021 – Minutes

2020

December 2020

Regular Meeting of the Board of Directors – 12/17/2020 – Agenda
Regular Meeting of the Board of Directors – 12/17/2020 – Agenda Packet
Regular Meeting of the Board of Directors – 12/17/2020 – Minutes
Special Meeting of the Board of Directors – 12/02/2020 – Agenda
Special Meeting of the Board of Directors – 12/02/2020 – Agenda Packet
Special Meeting of the Board of Directors – 12/02/2020 – Minutes

November 2020

Regular Meeting of the Board of Directors – 11/19/2020 – Agenda
Regular Meeting of the Board of Directors – 11/19/2020 – Agenda Packet
Regular Meeting of the Board of Directors – 11/19/2020 – Minutes
Special Meeting of the Board of Directors – 11/19/2020 – Agenda
Special Meeting of the Board of Directors – 11/19/2020 – Minutes
Board Finance Committee – 11/18/2020 – Agenda
Board Finance Committee – 11/18/2020 – Agenda Packet
Board Quality Committee – 11/12/2020 – Agenda
Board Quality Committee – 11/12/2020 – Agenda Packet
Special Meeting of the Board of Directors – 11/02/2020 – Agenda
Special Meeting of the Board of Directors – 11/02/2020 – Minutes

October 2020

Regular Meeting of the Board of Directors – 10/22/2020 – Agenda
Regular Meeting of the Board of Directors – 10/22/2020 – Agenda Packet
Regular Meeting of the Board of Directors – 10/22/2020 – Minutes
Special Meeting of the Board of Directors – 10/22/2020 – Agenda
Special Meeting of the Board of Directors – 10/22/2020 – Agenda Packet
Special Meeting of the Board of Directors – 10/22/2020 – Minutes
Board Governance Committee – 10/14/2020 – Agenda
Board Governance Committee – 10/14/2020 – Agenda Packet

September 2020

Regular Meeting of the Board of Directors – 09/24/2020 – Agenda
Regular Meeting of the Board of Directors – 09/24/2020 – Agenda Packet
Regular Meeting of the Board of Directors – 09/24/2020 – Minutes

August 2020

Board Executive Compensation Committee – 08/31/2020 – Agenda
Board Executive Compensation Committee – 08/31/2020 – Agenda Packet
Regular Meeting of the Board of Directors – 08/27/2020 – Agenda
Regular Meeting of the Board of Directors – 08/27/2020 – Agenda Packet
Regular Meeting of the Board of Directors – 08/27/2020 – Minutes
Board Finance Committee – 08/19/2020 – Agenda
Board Finance Committee – 08/19/2020 – Agenda Packet
Board Quality Committee – 08/18/2020 – Agenda
Board Quality Committee – 08/18/2020 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 08/10/2020 – Agenda
Truckee Surgery Center Regular Meeting of the Board of Managers – 08/10/2020 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 08/10/2020 – Minutes
Special Meeting of the Board of Directors – 08/05/2020 – Agenda
Special Meeting of the Board of Directors – 08/05/2020 – Agenda Packet
Special Meeting of the Board of Directors – 08/05/2020 – Minutes

July 2020

Regular Meeting of the Board of Directors – 07/23/2020 – Agenda
Regular Meeting of the Board of Directors – 07/23/2020 – Agenda Packet
Regular Meeting of the Board of Directors – 07/23/2020 – Minutes
Board Governance Committee – 07/15/2020 – Agenda
Board Governance Committee – 07/15/2020 – Agenda Packet

June 2020

Regular Meeting of the Board of Directors – 06/25/2020 – Agenda
Regular Meeting of the Board of Directors – 06/25/2020 – Agenda Packet
Regular Meeting of the Board of Directors – 06/25/2020 – Minutes
Tahoe Institute for Rural Health Research – Meeting of the Board of Directors – 06/01/2020 – Agenda

May 2020

Regular Meeting of the Board of Directors – 05/28/2020 – Agenda
Regular Meeting of the Board of Directors – 05/28/2020 – Agenda Packet
Regular Meeting of the Board of Directors – 05/28/2020 – Minutes
Board Executive Compensation Committee – 05/20/2020 – Agenda
Board Executive Compensation Committee – 05/20/2020 – Agenda Packet
Board Quality Committee – 05/14/2020 – Agenda
Board Quality Committee – 05/14/2020 – Agenda Packet

April 2020

Truckee Surgery Center Special Meeting of the Board of Managers – 04/29/2020 – Agenda
Truckee Surgery Center Special Meeting of the Board of Managers – 04/29/2020 – Agenda Packet
Truckee Surgery Center Special Meeting of the Board of Managers – 04/29/2020 – Minutes
Regular Meeting of the Board of Directors – 04/23/2020 – Agenda
Regular Meeting of the Board of Directors – 04/23/2020 – Agenda Packet
Regular Meeting of the Board of Directors – 04/23/2020 – Minutes
Special Meeting of the Board of Directors – 04/23/2020 – Agenda
Special Meeting of the Board of Directors – 04/23/2020 – Minutes
Truckee Surgery Center Special Meeting of the Board of Managers – 04/01/2020 – Agenda
Truckee Surgery Center Special Meeting of the Board of Managers – 04/01/2020 – Agenda Packet

March 2020

Regular Meeting of the Board of Directors – 03/26/2020 – Agenda
Regular Meeting of the Board of Directors – 03/26/2020 – Agenda Packet
Regular Meeting of the Board of Directors – 03/26/2020 – Minutes
Truckee Surgery Center Regular Meeting of the Board of Managers – 03/09/2020 – Agenda
Truckee Surgery Center Regular Meeting of the Board of Managers – 03/09/2020 – Agenda Packet

February 2020

Regular Meeting of the Board of Directors – 02/27/2020 – Agenda
Regular Meeting of the Board of Directors – 02/27/2020 – Agenda Packet
Regular Meeting of the Board of Directors – 02/27/2020 – Minutes
Special Meeting of the Board of Directors – 02/27/2020 – Agenda
Special Meeting of the Board of Directors – 02/27/2020 – Minutes
Board Executive Compensation Committee – 02/27/2020 – Agenda
Board Executive Compensation Committee – 02/27/2020 – Agenda Packet
Board Governance Committee – 02/12/2020 – Agenda
Board Governance Committee – 02/12/2020 – Agenda Packet

January 2020

Truckee Surgery Center Special Meeting of the Board of Managers – 01/22/2020 – Agenda
Truckee Surgery Center Special Meeting of the Board of Managers – 01/22/2020 – Agenda Packet
Truckee Surgery Center Special Meeting of the Board of Managers – 01/22/2020 – Minutes
Board Finance Committee – 01/22/2020 – Agenda
Board Finance Committee – 01/22/2020 – Agenda Packet
Board Quality Committee – 01/22/2020 – Agenda
Board Quality Committee – 01/22/2020 – Agenda Packet
Regular Meeting of the Board of Directors – 01/23/2020 – Agenda
Regular Meeting of the Board of Directors – 01/23/2020 – Agenda Packet
Regular Meeting of the Board of Directors – 01/23/2020 – Minutes
Truckee Surgery Center Special Meeting of the Board of Managers – 01/08/2021 – Minutes

2019

December 2019

Regular Meeting of the Board of Directors – 12/19/2019 – Agenda
Regular Meeting of the Board of Directors – 12/19/2019 – Agenda Packet
Regular Meeting of the Board of Directors – 12/19/2019 – Minutes
CANCELED Board Executive Compensation Committee – 12/13/2019 – Agenda
Truckee Surgery Center Regular Meeting of the Board of Managers – 12/09/2019 – Agenda
Truckee Surgery Center Regular Meeting of the Board of Managers – 12/09/2019 – Agenda Packet

November 2019

Board Governance Committee – 11/25/2019 – Agenda
Board Governance Committee – 11/25/2019 – Agenda Packet
Regular Meeting of the Board of Directors – 11/21/2019 – Agenda
Regular Meeting of the Board of Directors – 11/21/2019 – Agenda Packet
Special Meeting of the Board of Directors – 11/21/2019 – Agenda
Board Quality Committee – 11/14/2019 – Agenda
Board Quality Committee – 11/14/2019 – Agenda Packet
Board Executive Compensation Committee – 11/12/2019 – Agenda
Board Executive Compensation Committee – 11/12/2019 – Agenda Packet

October 2019

Regular Meeting of the Board of Directors – 10/24/2019 – Agenda
Regular Meeting of the Board of Directors – 10/24/2019 – Agenda Packet
Regular Meeting of the Board of Directors – 10/24/2019 – Minutes
Special Meeting of the Board of Directors – 10/16/2019-10/17/2019 – Agenda
Special Meeting of the Board of Directors – 10/16/2019-10/17/2019 – Minutes
Special Meeting of the Board of Directors – 10/07/2019 – Agenda
Special Meeting of the Board of Directors – 10/07/2019 – Agenda Packet
Special Meeting of the Board of Directors – 10/07/2019 – Minutes

September 2019

Regular Meeting of the Board of Directors – 09/26/2019 – Agenda
Regular Meeting of the Board of Directors – 09/26/2019 – Agenda Packet
Regular Meeting of the Board of Directors – 09/26/2019 – Minutes
Board Governance Committee – 09/19/2019 – REVISED Agenda
Board Governance Committee – 09/19/2019 – REVISED Agenda Packet
TIRHR, LLC Meeting of the Board of Governors – 09/04/2019 – Revised Agenda

August 2019

Board Finance Committee – 08/29/2019 – Agenda
Board Finance Committee – 08/29/2019 – Agenda Packet
Truckee Surgery Center Special Meeting of the Board of Managers – 08/26/2019 – Agenda
Regular Meeting of the Board of Directors – 08/22/2019 – Agenda
Regular Meeting of the Board of Directors – 08/22/2019 – Agenda Packet
Regular Meeting of the Board of Directors – 08/22/2019 – Minutes
Board Quality Committee – 08/06/2019 – Agenda
Board Quality Committee – 08/06/2019 – Agenda Packet

July 2019

Truckee Surgery Center Regular Meeting of the Board of Managers – 07/26/2019 – Agenda
Truckee Surgery Center Regular Meeting of the Board of Managers – 07/26/2019 – Agenda Packet
Regular Meeting of the Board of Directors – 07/25/2019 – Agenda
Regular Meeting of the Board of Directors – 07/25/2019 – Agenda Packet
Regular Meeting of the Board of Directors – 07/25/2019 – Minutes

June 2019

Regular Meeting of the Board of Directors – 06/27/2019 – Agenda
Regular Meeting of the Board of Directors – 06/27/2019 – Agenda Packet
Regular Meeting of the Board of Directors – 06/27/2019 – Minutes
Special Meeting of the Board of Directors – 06/27/2019 – Agenda
Special Meeting of the Board of Directors – 06/27/2019 – Agenda Packet
Special Meeting of the Board of Directors – 06/27/2019 – Minutes
Board Governance Committee – 06/19/2019 – Agenda
Board Governance Committee – 06/19/2019 – Agenda Packet
Truckee Surgery Center Special Meeting of the Board of Managers – 06/18/2019 – Agenda
Truckee Surgery Center Special Meeting of the Board of Managers – 06/05/2019 – Agenda
Special Meeting of the Board of Directors – 06/03/2019 – Agenda
Special Meeting of the Board of Directors – 06/03/2019 – Agenda Packet
Special Meeting of the Board of Directors – 06/03/2019 – Minutes

May 2019

Regular Meeting of the Board of Directors – 05/23/2019 – Agenda
Regular Meeting of the Board of Directors – 05/23/2019 – Agenda Packet
Regular Meeting of the Board of Directors – 05/23/2019 – Minutes
CANCELED – Board Quality Committee – 05/09/2019 – Agenda
Board Executive Compensation Committee – 05/08/2019 – Agenda
Board Executive Compensation Committee – 05/08/2019 – Agenda Packet
CANCELED Board Executive Compensation Committee – 05/03/2019 – Agenda

April 2019

Regular Meeting of the Board of Directors – 04/25/2019 – Agenda
Regular Meeting of the Board of Directors – 04/25/2019 – Agenda Packet
Regular Meeting of the Board of Directors – 04/25/2019 – Minutes
Board Finance Committee – 04/23/2019 – Agenda
Board Finance Committee – 04/23/2019 – Agenda Packet
Special Meeting of the Board of Directors Board Retreat – 04/22/2019-04/23/2019 – Agenda
Special Meeting of the Board of Directors Board Retreat – 04/22/2019-04/23/2019 – Minutes

March 2019

Regular Meeting of the Board of Directors – 03/28/2019 – Agenda
Regular Meeting of the Board of Directors – 03/28/2019 – Agenda Packet
Regular Meeting of the Board of Directors – 03/28/2019 – Minutes
Board Governance Committee – 03/21/2019 – Agenda
Board Governance Committee – 03/21/2019 – Agenda Packet

February 2019

Regular Meeting of the Board of Directors – 02/28/2019 – Agenda Packet
Regular Meeting of the Board of Directors – 02/28/2019 – Agenda
Regular Meeting of the Board of Directors – 02/28/2019 – Minutes
Board Quality Committee – 02/21/2019 – Agenda Packet
Board Quality Committee – 02/21/2019 – Agenda
CANCELLED – Special Meeting of the Board of Directors Board Retreat – 02/14/2019 – Agenda

January 2019

Continued Regular Meeting of the Board of Directors – 01/29/2019 – Agenda
Continued Regular Meeting of the Board of Directors – 01/29/2019 – Minutes
Regular Meeting of the Board of Directors – 01/24/2019 – Order of Adjournment
Regular Meeting of the Board of Directors – 01/24/2019 – Agenda Packet
Regular Meeting of the Board of Directors – 01/24/2019 – REVISED Agenda

2018

December 2018

Regular Meeting of the Board of Directors – 12/20/2018 – Agenda
Regular Meeting of the Board of Directors – 12/20/2018 – Agenda Packet
Regular Meeting of the Board of Directors – 12/20/2018 – Minutes
Special Meeting of the Board of Directors – 12/17/2018 – Agenda
Special Meeting of the Board of Directors – 12/17/2018 – Minutes
Board Finance Committee – 12/17/2018 – Agenda
Board Finance Committee – 12/17/2018 – Agenda Packet

November 2018

Regular Meeting of the Board of Directors – 11/29/2018 – Agenda
Regular Meeting of the Board of Directors – 11/29/2018 – Agenda Packet
Regular Meeting of the Board of Directors – 11/29/2018 – Minutes
Board Quality Committee – 11/06/2018 – Agenda
Board Quality Committee – 11/06/2018 – Agenda Packet

October 2018

Board Executive Compensation Committee – 10/29/2018 – Agenda
Board Executive Compensation Committee – 10/29/2018 – Agenda Packet
Regular Meeting of the Board of Directors – 10/25/2018 – Agenda
Regular Meeting of the Board of Directors – 10/25/2018 – Agenda Packet
Regular Meeting of the Board of Directors – 10/25/2018 – Minutes
Special Meeting of the Board of Directors – 10/08/2018 – Agenda
Special Meeting of the Board of Directors – 10/08/2018 – Minutes

September 2018

Board Governance Committee – 09/28/2018 – Agenda
Board Governance Committee – 09/28/2018 – Agenda Packet
Regular Meeting of the Board of Directors – 09/27/2018 – Agenda
Regular Meeting of the Board of Directors – 09/27/2018 – Agenda Packet
Regular Meeting of the Board of Directors – 09/27/2018 – Minutes
Board Finance Committee – 09/21/2018 – Agenda
Board Finance Committee – 09/21/2018 – Agenda Packet
Special Meeting of the Board of Directors – 09/12/2018 – Agenda
Special Meeting of the Board of Directors – 09/12/2018 – Agenda Packet
Special Meeting of the Board of Directors – 09/12/2018 – Minutes

August 2018

Regular Meeting of the Board of Directors – 08/23/2018 – Agenda
Regular Meeting of the Board of Directors – 08/23/2018 – Agenda Packet
Regular Meeting of the Board of Directors – 08/23/2018 – Minutes
Special Meeting of the Board of Directors – 08/09/2018 – Agenda
Special Meeting of the Board of Directors – 08/09/2018 – Agenda Packet
Special Meeting of the Board of Directors – 08/09/2018 – Minutes
Board Quality Committee – 08/09/2018 – Agenda
Board Quality Committee – 08/09/2018 – Agenda Packet

July 2018

Regular Meeting of the Board of Directors – 07/26/2018 – Agenda
Regular Meeting of the Board of Directors – 07/26/2018 – Agenda Packet
Regular Meeting of the Board of Directors – 07/26/2018 – Minutes
Special Meeting of the Board of Directors – 07/10/2018 – Agenda
Special Meeting of the Board of Directors – 07/10/2018 – Minutes

June 2018

Regular Meeting of the Board of Directors – 06/28/2018 – Agenda
Regular Meeting of the Board of Directors – 06/28/2018 – Agenda Packet
Regular Meeting of the Board of Directors – 06/28/2018 – Minutes
Board Governance Committee – 06/11/2018 – Agenda
Board Governance Committee – 06/11/2018 – Agenda Packet
Special Meeting of the Board of Directors – 06/04/2018 – Agenda
Special Meeting of the Board of Directors – 06/04/2018 – Agenda Packet
Special Meeting of the Board of Directors – 06/04/2018 – Minutes

May 2018

Regular Meeting of the Board of Directors – 05/24/2018 – Agenda
Regular Meeting of the Board of Directors – 05/24/2018 – Agenda Packet
Regular Meeting of the Board of Directors – 05/24/2018 – Minutes
Board Quality Committee – 05/08/2018 – Agenda
Board Quality Committee – 05/08/2018 – Agenda Packet

April 2018

Regular Meeting of the Board of Directors – 04/26/2018 – Agenda
Regular Meeting of the Board of Directors – 04/26/2018 – Agenda Packet
Regular Meeting of the Board of Directors – 04/26/2018 – Minutes
Board Executive Compensation Committee – 04/23/2018 – Agenda
Board Executive Compensation Committee – 04/23/2018 – Agenda Packet

March 2018

Regular Meeting of the Board of Directors – 03/22/2018 – Agenda
Regular Meeting of the Board of Directors – 03/22/2018 – Agenda Packet
Regular Meeting of the Board of Directors – 03/22/2018 – Minutes
Special Meeting of the Board of Directors – 03/22/2018 – Agenda
Special Meeting of the Board of Directors – 03/22/2018 – Minutes
Board Governance Committee – 03/21/2018 – Agenda
Board Governance Committee – 03/21/2018 – Agenda Packet
Special Meeting of the Board of Directors – 03/20/2018 – Agenda
Special Meeting of the Board of Directors – 03/20/2018 – Agenda Packet
Special Meeting of the Board of Directors – 03/20/2018 – Minutes
Board Finance Committee – 03/08/2018 – Agenda
Board Finance Committee – 03/08/2018 – Agenda Packet

February 2018

Regular Meeting of the Board of Directors – 02/22/2018 – Agenda
Regular Meeting of the Board of Directors – 02/22/2018 – Agenda Packet
Regular Meeting of the Board of Directors – 02/22/2018 – Minutes
Board Finance Committee – 02/20/2018 – Agenda
Board Finance Committee – 02/20/2018 – Agenda Packet
Board Executive Compensation Committee – 02/20/2018 – Agenda
Board Executive Compensation Committee – 02/20/2018 – Agenda Packet
Special Meeting of the Board of Directors Board Retreat – 02/06-07/2018 – Agenda
Special Meeting of the Board of Directors Board Retreat – 02/06-07/2018 – Minutes
Board Quality Committee – 02/01/2018 – Agenda
Board Quality Committee – 02/01/2018 – Agenda Packet

January 2018

Regular Meeting of the Board of Directors – 01/25/2018 – Agenda
Regular Meeting of the Board of Directors – 01/25/2018 – Agenda Packet
Regular Meeting of the Board of Directors – 01/25/2018 – Minutes

2017

December 2017

Regular Meeting of the Board of Directors – 12/21/2017 – Agenda
Regular Meeting of the Board of Directors – 12/21/2017 – Agenda Packet
Regular Meeting of the Board of Directors – 12/21/2017 – Minutes
Board Quality Committee – 12/12/2017 – Agenda
Board Quality Committee – 12/12/2017 – Agenda Packet
Board Executive Compensation Committee – 12/12/2017 – Agenda
Board Executive Compensation Committee – 12/12/2017 – REVISED Agenda Packet

November 2017

Regular Meeting of the Board of Directors – 11/30/2017 – Agenda
Regular Meeting of the Board of Directors – 11/30/2017 – Agenda Packet
Regular Meeting of the Board of Directors – 11/30/2017 – Minutes
Special Meeting of the Board of Directors – 11/30/2017 – Agenda
Special Meeting of the Board of Directors – 11/30/2017 – Agenda Packet
Special Meeting of the Board of Directors – 11/30/2017 – Minutes
TFHCS Special Meeting of the Board of Directors – 11/27/2017 – Agenda
Board Governance Committee – 11/16/2017 – Agenda
Board Governance Committee – 11/16/2017 – Agenda Packet
Special Meeting of the Board of Directors – 11/02/2017 – Agenda
Special Meeting of the Board of Directors – 11/02/2017 – Agenda Packet
Special Meeting of the Board of Directors – 11/02/2017 – Minutes

October 2017

Special Meeting of the Board of Directors – 10/26/2017 – Agenda
Special Meeting of the Board of Directors – 10/26/2017 – Minutes
Regular Meeting of the Board of Directors – 10/26/2017 – Agenda
Regular Meeting of the Board of Directors – 10/26/2017 – Agenda Packet
Regular Meeting of the Board of Directors – 10/26/2017 – Minutes
Board Finance Committee – 10/25/2017 – Agenda
Board Finance Committee – 10/25/2017 – Agenda Packet
Board Personnel Committee – 10/23/2017 – Agenda
Board Personnel Committee – 10/23/2017 – Agenda Packet
Board Governance Committee – 10/16/2017 – Agenda
Board Governance Committee – 10/16/2017 – Agenda Packet
Board Personnel Committee – 10/3/2017 – Agenda
Board Personnel Committee – 10/3/2017 – Agenda Packet

September 2017

Regular Meeting of the Board of Directors – 9/28/2017 – Agenda
Regular Meeting of the Board of Directors – 9/28/2017 – Agenda Packet
Regular Meeting of the Board of Directors – 9/28/2017 – Minutes
Board Finance Committee – 9/25/2017 – Agenda
Board Finance Committee – 9/25/2017 – Agenda Packet
Board Quality Committee – 9/19/2017 – Agenda
Board Quality Committee – 9/19/2017 – Agenda Packet
Board Governance Committee – 9/18/2017 – Agenda
Board Governance Committee – 9/18/2017 – Agenda Packet
TFHCS Special Meeting of the Board of Directors – 09/08/2017 – CANCELLED

August 2017

TAHOE CITY LOCATION: Regular Meeting of the Board of Directors – 8/24/2017 – Agenda
TAHOE CITY LOCATION: Regular Meeting of the Board of Directors – 8/24/2017 – Agenda Packet
TAHOE CITY LOCATION: Regular Meeting of the Board of Directors – 8/24/2017 – Minutes
Board Finance Committee – 8/22/2017 – Agenda
Board Finance Committee – 8/22/2017 – Agenda Packet

July 2017

Regular Meeting of the Board of Directors – 7/27/2017 – Agenda
Regular Meeting of the Board of Directors – 7/27/2017 – Agenda Packet
Regular Meeting of the Board of Directors – 7/27/2017 – Minutes
Board Finance Committee – 7/25/2017 – Agenda
Board Finance Committee – 7/25/2017 – Agenda Packet
Board Personnel-Retirement Subcommittee – 7/24/2017 – Agenda
Board Personnel-Retirement Subcommittee – 7/24/2017 – Agenda Packet
Board Quality Committee – 7/11/2017 – Agenda
Board Quality Committee – 7/11/2017 – Agenda Packet

June 2017

Adjourned Regular Meeting of the Board of Directors – 6/28/2017 – Agenda
Adjourned Regular Meeting of the Board of Directors – 6/28/2017 – Minutes
TFHCS Special Meeting of the Board of Directors – 6/27/2017 – Agenda
Regular Meeting of the Board of Directors – 6/22/2017 – Agenda
Regular Meeting of the Board of Directors – 6/22/2017 – Agenda Packet
Regular Meeting of the Board of Directors – 6/22/2017 – Minutes
Board Finance Committee – 6/20/2017 – Agenda
Board Finance Committee – 6/20/2017 – Agenda Packet
Special Meeting of the Board of Directors – 6/20/2017 – Agenda
Special Meeting of the Board of Directors – 6/20/2017 – Minutes
Board Governance Committee – 6/14/2017 – Agenda
Board Governance Committee – 6/14/2017 – Agenda Packet

May 2017

Regular Meeting of the Board of Directors – 5/25/2017 – Agenda
Regular Meeting of the Board of Directors – 5/25/2017 – Agenda Packet
Regular Meeting of the Board of Directors – 5/25/2017 – Minutes
CANCELED Board Finance Committee – 5/23/2017 – Agenda
CANCELED Board Finance Committee – 5/23/2017 – Agenda Packet
Board Personnel-Retirement Subcommittee – 5/16/2017 – Agenda
Board Personnel-Retirement Subcommittee – 5/16/2017 – Agenda Packet
Board Quality Committee – 5/9/2017 – Agenda
Board Quality Committee – 5/9/2017 – Agenda Packet

April 2017

Special Meeting of the Board of Directors – 4/27/2017 – Agenda
Special Meeting of the Board of Directors – 4/27/2017 – Minutes
Regular Meeting of the Board of Directors – 4/27/2017 – Agenda
Regular Meeting of the Board of Directors – 4/27/2017 – Agenda Packet
Regular Meeting of the Board of Directors – 4/27/2017 – Minutes
Special Meeting of the Board of Directors BOARD RETREAT – 4/18/2017-4/19/2017 – Agenda
Special Meeting of the Board of Directors BOARD RETREAT – 4/18/2017-4/19/2017 – Minutes

March 2017

Board Community Benefit Committee – 3/27/2017 – Agenda
Regular Meeting of the Board of Directors – 3/23/2017 – Agenda
Regular Meeting of the Board of Directors – 3/23/2017 – Agenda Packet
Regular Meeting of the Board of Directors – 3/23/2017 – Minutes
Board Finance Committee – 3/21/2017 – Agenda
Board Finance Committee – 3/21/2017 – Agenda Packet
Board Personnel Committee – 3/21/2017 – Agenda
Board Personnel Committee – 3/21/2017 – Agenda Packet
Board Quality Committee – 3/14/2017 – Agenda
Board Quality Committee – 3/14/2017 – Agenda Packet

February 2017

Board Finance Committee – 2/23/2017 – Agenda
Board Finance Committee – 2/23/2017 – Agenda Packet
Board Personnel-Retirement Subcommittee – 2/23/2017 – Agenda
Board Personnel-Retirement Subcommittee – 2/23/2017 – Agenda Packet
Regular Meeting of the Board of Directors – 2/23/2017 – Agenda
Regular Meeting of the Board of Directors – 2/23/2017 – Agenda Packet
Regular Meeting of the Board of Directors – 2/23/2017 – Minutes
Board Governance Committee – 2/15/2017 – Agenda
Board Governance Committee – 2/15/2017 – Agenda Packet

January 2017

Regular Meeting of the Board of Directors – 1/26/2017 – Agenda
Regular Meeting of the Board of Directors – 1/26/2017 – REVISED Agenda Packet
Regular Meeting of the Board of Directors

2016

December 2016

Regular Meeting of the Board of Directors – 12/15/2016 – Agenda
Regular Meeting of the Board of Directors – 12/15/2016 – Agenda Packet
Regular Meeting of the Board of Directors – 12/15/2016 – Minutes

November 2016

Board Quality Committee – 11/22/2016 – Agenda
Board Quality Committee – 11/22/2016 – Agenda Packet
Regular Meeting of the Board of Directors – 11/17/2016 – Agenda
Regular Meeting of the Board of Directors – 11/17/2016 – Agenda Packet
Board Finance Committee – 11/17/2016 – Agenda
Board Finance Committee – 11/17/2016 – Agenda Packet
Regular Meeting of the Board of Directors – 11/17/2016 – Minutes
Board Governance Committee – 11/16/2016 – Agenda
Board Governance Committee – 11/16/2016 – Agenda Packet

October 2016

Regular Meeting of the Board of Directors – 10/27/2016 – Agenda
Regular Meeting of the Board of Directors – 10/27/2016 – Agenda Packet
Regular Meeting of the Board of Directors – 10/27/2016 – Minutes
Board Finance Committee – 10/24/2016 – Agenda
Board Finance Committee – 10/24/2016 – Agenda Packet
Special Meeting of the Board of Directors – 10/13/2016 – Agenda
Special Meeting of the Board of Directors – 10/13/2016 – Agenda Packet
Special Meeting of the Board of Directors – 10/13/2016 – Minutes
CANCELLED Special Meeting of the Board of Directors – 10/11/2016 – Revised Agenda
CANCELLED Special Meeting of the Board of Directors – 10/11/2016

September 2016

Regular Meeting of the Board of Directors – 09/22/2016 – Agenda
Regular Meeting of the Board of Directors – 09/22/2016 – Agenda Packet
Regular Meeting of the Board of Directors – 09/22/2016 – Minutes
Board Governance Committee – 09/14/2016 – Agenda
Board Governance Committee – 09/14/2016 – Agenda Packet
Board Community Benefit Committee – 09/08/2016 – Agenda
Board Community Benefit Committee – 09/08/2016 – REVISED Agenda Packet

August 2016

TTUSD CONSTRUCTION: Regular Meeting of the Board of Directors – 08/25/2016 – Agenda
Regular Meeting of the Board of Directors – 08/25/2016 – Agenda Packet
Regular Meeting of the Board of Directors – 08/25/2016 – Minutes
Special Meeting of the Board of Directors – 08/24/2016 – Agenda
Board Finance Committee – 08/24/2016 – Agenda
Board Finance Committee – 08/24/2016 – Agenda Packet
Special Meeting of the Board of Directors – 08/24/2016 – Agenda
Regular Meeting of the Board of Directors – 08/24/2016 – Minutes
Board Quality Committee – 08/16/2016 – Agenda
Board Quality Committee – 08/16/2016 – Agenda Packet
Board Personnel – Retirement Subcommittee – 08/08/2016 – Agenda Packet
Board Personnel – Retirement Subcommittee – 08/08/2016 – Agenda

July 2016

KINGS BEACH LOCATION: Regular Meeting of the Board of Directors – 07/28/201 2016-07-28 Regular Board Meeting_Website Agenda Packet 6 – Agenda
Regular Meeting of the Board of Directors – 07/28/2016 – Agenda Packet
Regular Meeting of the Board of Directors – 07/28/2016 – Minutes
Board Finance Committee – 07/26/2016 – Agenda
Board Finance Committee – 07/26/2016 – Agenda Packet
Board Governance Committee – 07/20/2016 – Agenda
Board Personnel Committee – 07/20/2016 – Agenda
Board Personnel Committee – 07/20/2016 – Agenda Packet
Board Governance Committee – 07/20/2016 – Agenda Packet

June 2016

TAHOE CITY LOCATION: Regular Meeting of the Board of Directors – 06/23/2016 – Agenda
Regular Meeting of the Board of Directors – 06/23/2016 – Agenda Packet
Regular Meeting of the Board of Directors – 06/23/2016 – Minutes
TTUSD CONSTRUCTION – SEE PARKING MAP ATTACHED: Special Meeting of the Board of Directors – 06/22/2016 – Agenda
Special Meeting of the Board of Directors – 06/22/2016 – Agenda Packet
Special Meeting of the Board of Directors – 06/22/2016 – Minutes
Board Governance Committee – 06/15/2016 – Agenda
Board Governance Committee – 06/15/2016 – Agenda Packet
Board Quality Committee – 06/14/2016 – Agenda
Board Quality Committee – 06/14/2016 – Agenda Packet
Board Community Benefit Committee – 06/14/2016 – Agenda
Board Community Benefit Committee – 06/14/2016 – Agenda Packet

May 2016

Regular Meeting of the Board of Directors – 05/26/2016 – Agenda
Regular Meeting of the Board of Directors – 05/26/2016 – Agenda Packet
Regular Meeting of the Board of Directors – 05/26/2016 – Minutes
Board Finance Committee – 05/23/2016 – Agenda
Joint Conference Committee – 05/23/2016 – Agenda
Board Finance Committee – 05/23/2016 – Agenda Packet
Board Governance Committee – 05/18/2016 – Agenda
Board Governance Committee – 05/18/2016 – Agenda Packet
Board Personnel – Retirement Subcommittee – 05/12/2016 – Agenda
Board Personnel – Retirement Subcommittee – 05/12/2016 – Agenda Packet
Special Meeting of the Board of Directors – 05/03/2016 – Agenda
Special Meeting of the Board of Directors – 05/03/2016 – Minutes

April 2016

Regular Meeting of the Board of Directors – 04/28/2016 – Agenda
Regular Meeting of the Board of Directors – 04/28/2016 – Agenda Packet
Regular Meeting of the Board of Directors – 04/28/2016 – Minutes
Board Finance Committee – 04/25/2016 – Agenda
Board Finance Committee – 04/25/2016 – Agenda Packet
Board Governance Committee – 04/20/2016 – Agenda
Board Governance Committee – 04/20/2016 – Agenda Packet
Special Meeting of the Board of Directors – 04/14/2016 – Agenda
Special Meeting of the Board of Directors – 04/14/2016 – Agenda Packet
Special Meeting of the Board of Directors – 04/14/2016 – Minutes
Board Quality Committee – 04/05/2016 – Agenda
Board Quality Committee – 04/05/2016 – Agenda Packet

March 2016

Special Meeting of the Board of Directors – 03/29/2016 – Agenda
Special Meeting of the Board of Directors – 03/29/2016 – Agenda Packet
Special Meeting of the Board of Directors – 03/29/2016 – Minutes
Regular Meeting of the Board of Directors – 03/24/2016 – Agenda
Regular Meeting of the Board of Directors – 03/24/2016 – Agenda Packet
Regular Meeting of the Board of Directors – 03/24/2016 – Minutes
Board Finance Committee – 03/22/2016 – Agenda
Board Finance Committee – 03/22/2016 – Agenda Packet
Board Governance Committee – 03/17/2016 – Agenda
Board Governance Committee – 03/17/2016 – Agenda Packet
Board Community Benefit Committee – 03/07/2016 – Agenda
Board Community Benefit Committee – 03/07/2016 – Agenda Packet

February 2016

Regular Meeting of the Board of Directors – 02/25/2016 – Agenda
Regular Meeting of the Board of Directors – 02/25/2016 – Agenda Packet
Regular Meeting of the Board of Directors – 02/25/2016 – Minutes
Special Meeting of the Board of Directors – 02/24/2016 – Agenda
Special Meeting of the Board of Directors – 02/24/2016 – Agenda Packet
Special Meeting of the Board of Directors – 02/24/2016 – Minutes
Board Finance Committee – 02/22/2016 – Agenda
Board Finance Committee – 02/22/2016 – Agenda Packet
Board Governance Committee – 02/17/2016 – Agenda Packet
Board Governance Committee – 02/17/2016 – Agenda
Board Personnel – Retirement Subcommittee – 02/11/2016 – Agenda
Board Personnel – Retirement Subcommittee – 02/11/2016 – Agenda Packet
Board Quality Committee – 02/09/2016 – Agenda
Board Quality Committee – 02/09/2016 – Agenda Packet
Special Meeting of the Board of Directors – 02/01/2016-02/02/2016 – Retreat Agenda
Special Meeting of the Board of Directors – 02/01/2016 – Minutes
Special Meeting of the Board of Directors – 02/02/2016 – Minutes

January 2016

Regular Meeting of the Board of Directors – 01/28/2016 – Agenda
Regular Meeting of the Board of Directors – 01/28/2016 – Agenda Packet
Regular Meeting of the Board of Directors – 01/28/2016 – Minutes
Board Finance Committee – 01/21/2016 – Agenda
Board Finance Committee – 01/21/2016 – Agenda Packet
Board Governance Committee – 01/20/2016 – REVISED Agenda
Board Governance Committee – 01/20/2016 – REVISED Agenda Packet
Special Meeting of the Board of Directors – 01/19/2016 – Agenda
Special Meeting of the Board of Directors – 01/19/2016 – Agenda Packet
Special Meeting of the Board of Directors – 01/19/2016 – Minutes
Board Personnel Committee – 01/14/2016 – Agenda
Board Personnel Committee – 01/14/2016 – Agenda Packet

2015

December 2015

Regular Meeting of the Board of Directors – 12/21/2015 – REVISED Agenda
Regular Meeting of the Board of Directors – 12/21/2015 – Agenda Packet
Regular Meeting of the Board of Directors – 12/21/2015 – Minutes
Board Quality Committee – 12/16/2015 – Agenda
Board Quality Committee – 12/16/2015 – Agenda Packet
Board Governance Committee – 12/16/2015 – Agenda
Board Governance Committee – 12/16/2015 – Agenda Packet

November 2015

Regular Meeting of the Board of Directors – 11/24/2015 – Agenda
Regular Meeting of the Board of Directors – 11/24/2015 – Agenda Packet
Regular Meeting of the Board of Directors – 11/24/2015 – Minutes
Board Finance Committee – 11/19/2015 – Agenda
Board Finance Committee – 11/19/2015 – Agenda Packet
Special Meeting of the Board of Directors – 11/19/2015 – Agenda
Special Meeting of the Board of Directors – 11/19/2015 – Minutes
Board Governance Committee – 11/18/2015 – Agenda
Board Governance Committee – 11/18/2015 – Agenda Packet
Special Meeting of the Board of Directors – 11/16/2015 – Agenda
Special Meeting of the Board of Directors – 11/16/2015 – Minutes
Special Meeting of the Board of Directors – 11/09/2015 – Agenda
Special Meeting of the Board of Directors – 11/09/2015 – Minutes
Special Meeting of the Board of Directors – 11/04/2015 – Agenda
Special Meeting of the Board of Directors – 11/04/2015 – Minutes
Special Meeting of the Board of Directors – 11/03/2015 – Agenda
Board Personnel Committee – 11/03/2015 – Agenda
Board Personnel Committee – 11/03/2015 – Agenda Packet
Special Meeting of the Board of Directors – 11/03/2015 – Minutes
Special Meeting of the Board of Directors – 11/02/2015 – Agenda
Special Meeting of the Board of Directors – 11/02/2015 – Minutes

October 2015

Special Meeting of the Board of Directors – 10/29/2015 – Agenda
Special Meeting of the Board of Directors – 10/29/2015 – REVISED Agenda Packet
Special Meeting of the Board of Directors – 10/29/2015 – Minutes
Board Finance Committee – 10/26/2015 – Agenda
Board Finance Committee – 10/26/2015 – Agenda Packet
Board Governance Committee Meeting – 10/21/2015 – Agenda
Board Governance Committee Meeting – 10/21/2015 – Agenda Packet
Board Quality Committee – 10/20/2015 – Agenda
Board Quality Committee – 10/20/2015 – Agenda Packet
Special Meeting of the Board of Directors – 10/15/2015 – Agenda
Special Meeting of the Board of Directors – 10/15/2015 – Agenda Packet
Special Meeting of the Board of Directors – 10/15/2015 – Minutes
Special Meeting of the Board of Directors – 10/12/2015 – Agenda
Special Meeting of the Board of Directors – 10/12/2015 – Agenda Packet
Special Meeting of the Board of Directors – 10/12/2015 – Minutes
Special Meeting of the Board of Directors – 10/07/2015 – Agenda
Special Meeting of the Board of Directors – 10/07/2015 – Agenda Packet
Special Meeting of the Board of Directors – 10/07/2015 – Minutes
Special Meeting of the Board of Directors RETREAT – 10/06/15 – Agenda
Special Meeting of the Board of Directors RETREAT – 10/06/15 – Agenda Packet
Special Meeting of the Board of Directors RETREAT – 10/06/15 – Minutes
Special Meeting of the Board of Directors – 10/05/2015 – Agenda
Special Meeting of the Board of Directors – 10/05/2015 – Agenda Packet
Special Meeting of the Board of Directors – 10/05/2015 – Minutes

September 2015

Regular Meeting of the Board of Directors – 09/29/2015 – REVISED Agenda
Regular Meeting of the Board of Directors – 09/29/2015 – REVISED Agenda Packet
Regular Meeting of the Board of Directors – 09/29/2015 – Minutes
Board Finance Committee – 09/23/2015 – REVISED Agenda
Board Finance Committee – 09/23/2015 – Agenda Packet
Board Governance Committee – 09/11/2015 – Agenda
Board Governance Committee – 09/11/2015 – REVISED Agenda Packet
Special Meeting of the Board of Directors – 09/10/2015 – Agenda
Special Meeting of the Board of Directors – 09/10/2015 – Minutes
Board Personnel Retirement Committee – 09/09/2015 – REVISED Agenda
Board Community Benefit Committee – 09/09/2015 – Agenda
Board Community Benefit Committee – 09/09/2015 – Agenda Packet
Board Personnel Retirement Committee – 09/09/2015 – REVISED Agenda Packet

August 2015

Regular Meeting of the Board of Directors – 08/25/2015 – Agenda
Regular Meeting of the Board of Directors – 08/25/2015 – Agenda Packet
Regular Meeting of the Board of Directors – 08/25/2015 – Minutes
Board Quality Committee – 08/20/2015 Agenda
Board Quality Committee – 08/20/2015 Agenda Packet – UPDATED
Board Finance Committee – 08/20/2015 Agenda
Board Finance Committee – 08/20/2015 Agenda Packet
Board Governance Committee – 08/12/2015 Agenda
Board Governance Committee – 08/12/2015 Agenda Packet

July 2015

Regular Meeting of the Board of Directors – 07/28/2015 Agenda CONSTRUCTION – ALTERNATE ACCESS VIA EAST ENTRANCE OF HIGH SCHOOL
Regular Meeting of the Board of Directors 7/28/15 Agenda Packet
Special Meeting of the Board of Directors – 07/28/2015 – Agenda
Special Meeting of the Board of Directors – 07/28/2015 – Minutes
Regular Meeting of the Board of Directors – 07/28/2015 – Minutes
Board Finance Committee – 07/23/2015 Agenda
Board Finance Committee – 07/23/2015 Agenda Packet

June 2015

Regular Meeting of the Board of Directors – 06/30/2015 Agenda
Regular Meeting of the Board of Directors – 06/30/2015 Agenda Packet
Regular Meeting of the Board of Directors – 06/30/2015 – Minutes
Board Personnel Committee Meeting – 06/18/2015 Agenda
Board Personnel Committee Meeting – 06/18/2015 Agenda Packet
Special Meeting of the Board of Directors – 06/18/2015 Agenda-revised
Special Meeting of the Board of Directors – 06/18/2015 Agenda Packet 1 of 2
Special Meeting of the Board of Directors – 06/18/2015 Agenda Packet 2 of 2
Special Meeting of the Board of Directors – 06/18/2015 – Minutes
Board Governance Committee – 06/10/2015 Agenda
Board Governance Committee – 06/10/2015 Agenda Packet
Special Meeting of the Board of Directors – 06/10/2015 Agenda
Special Meeting of the Board of Directors – 06/10/2015 Agenda Packet
Special Meeting of the Board of Directors – 06/10/2015 – Minutes
Board Quality Committee – 06/09/2015 Agenda
Board Quality Committee – 06/09/2015 Agenda Packet
Special Meeting of the Board of Directors – 06/05/2015 Agenda

May 2015

Regular Meeting of the Board of Directors – 05/26/2015 Agenda
Regular Meeting of the Board of Directors – 05/26/2015 Agenda Packet
Regular Meeting of the Board of Directors – 05/26/2015 – Minutes
Board Finance Committee – 05/21/2015 Agenda
Board Finance Committee – 05/21/2015 Agenda Packet
Board Governance Committee – 05/13/2015 Agenda
Board Governance Committee – 05/13/2015 Agenda Packet
Special Meeting of the Board of Directors – 05/13/2015 Agenda
Special Meeting of the Board of Directors – 05/13/2015 Agenda Packet
Special Meeting of the Board of Directors – 05/13/15 – Minutes
Board Community Benefit Committee Meeting – 05/04/2015 Agenda (amended)
Board Community Benefit Committee Meeting – 05/04/2015 Agenda Packet
Special Meeting of the Board of Directors – 05/01/2015 Agenda (Amended)
Special Meeting of the Board of Directors – 05/01/2015 Agenda Packet
Special Meeting of the Board of Directors – 05/01/15 – Minutes

April 2015

Regular Meeting of the Board of Directors – 04/28/15 Agenda
Regular Meeting of the Board of Directors – 04/28/15 Agenda Packet Part 1 of 3
Regular Meeting of the Board of Directors – 04/28/15 Agenda Packet Part 2 of 3
Regular Meeting of the Board of Directors – 04/28/15 Agenda Packet Part 3 of 3
Regular Meeting of the Board of Directors – 04/28/15 – Minutes
Board Finance Committee Meeting – 04/23/2015 Agenda
Board Finance Committee Meeting – 04/23/2015 Agenda Packet
Board Community Benefit Committee Meeting – 04/21/2015 Agenda
Board Personnel Committee Meeting – 04/21/2015 Agenda
Board Community Benefit Committee Meeting – 04/21/2015 Agenda Packet
Board Quality Committee Meeting – 04/14/2015 Agenda
Board Quality Committee Meeting – 04/14/2015 Agenda Packet
Special Meeting of the Board of Directors – 04/13/15 Agenda
Special Meeting of the Board of Directors – 04/13/15 Agenda Packet
Special Meeting of the Board of Directors – 04/13/15 – Minutes
Board Personnel Committee Meeting – 04/09/2015 Agenda
Board Governance Committee Meeting – 04/08/2015 Agenda
Special Meeting of the Board of Directors – 04/02/15 Agenda
Special Meeting of the Board of Directors – 04/02/15 Agenda Packet
Special Meeting of the Board of Directors – 04/02/15 – Minutes

March 2015

Regular Meeting of the Board of Directors – 03/31/15 Agenda
Regular Meeting of the Board of Directors – 03/31/15 Agenda Packet
Regular Meeting of the Board of Directors – 03-31-15 Agenda Packet ADDENDUM A
Regular Meeting of the Board of Directors – 03/31/15 – Minutes
Community Benefit Committee – 03/27/15 Agenda
Finance Committee – 03/24/15 Agenda
Special Meeting of the Board of Directors RETREAT – 03/17/15 & 03/18/15 Agenda
Special Meeting of the Board of Directors RETREAT – 03/17/15 & 03/18/15_Agenda Packet
Special Meeting of the Board of Directors RETREAT – 03/17/15 & 03/18/15 – Minutes
Governance Committee – 03/12/15 Agenda
Retirement Plan Committee – 03/09/15 Agenda

February 2015

Regular Meeting of the Board of Directors – 02/24/15 Agenda
Regular Meeting of the Board of Directors – 02/24/15 Agenda Packet
Regular Meeting of the Board of Directors – 02/24/15 – Minutes
Special Meeting of the Board of Directors – 02/12/15 Agenda
Special Meeting of the Board of Directors – 02/12/15 Agenda Packet
Special Meeting of the Board of Directors – 02/12/15 – Minutes
Special Meeting of the Board of Directors – 02/04/15 Agenda
Special Meeting of the Board of Directors – 02/04/15 – Minutes

January 2015

Special Meeting of the Board of Directors – 01/27/15 Agenda
Regular Meeting of the Board of Directors – 01/27/15 Agenda
Regular Meeting of the Board of Directors – 01/27/15 Agenda Packet
Special Meeting of the Board of Directors – 01/27/15 – Minutes
Regular Meeting of the Board of Directors – 01/27/15 – Minutes
Special Meeting of the Board of Directors – 01/26/15 Agenda
Special Meeting of the Board of Directors – 01/26/15 Agenda Packet
Special Meeting of the Board of Directors – 01/26/15 – Minutes
Special Meeting of the Board of Directors – 01/13/15 Agenda
Special Meeting of the Board of Directors – 01/13/15 – Minutes
Special Meeting of the Board of Directors – 01/08/15 Agenda
Special Meeting of the Board of Directors – 01/08/15 – Agenda Packet
Special Meeting of the Board of Directors – 01/08/15 – Minutes

2014

December 2014

Special Meeting of the Board of Directors – 12/16/14 Agenda
Special Meeting of the Board of Directors – 12/16/14 Agenda Packet (part 1 of 2)
Special Meeting of the Board of Directors – 12/16/14 Agenda Packet (part 2 of 2)
Special Meeting of the Board of Directors – 12/16/14 – Minutes
Special Meeting of the Board of Directors – 12/11/14 Agenda
Special Meeting of the Board of Directors – 12/11/14 Agenda Packet
Special Meeting of the Board of Directors — 12/11/14 – Minutes

November 2014

Regular Meeting of the Board of Directors — 11/25/14 – Agenda
Regular Meeting of the Board of Directors — 11/25/14 – Agenda Packet part 1 of 2
Regular Meeting of the Board of Directors — 11/25/14 – Agenda Packet part 2 of 2
Regular Meeting of the Board of Directors — 11/25/14 – Minutes
Special Meeting of the Board of Directors — 11/18/14 – Agenda
Special Meeting of the Board of Directors — 11/18/14 – Agenda Packet
Special Meeting of the Board of Directors — 11/18/14 – Minutes

October 2014

Regular Meeting of the Board of Directors — 10/28/14 – Agenda
Special Meeting of the Board of Directors — 10/28/14 – Agenda
Regular Meeting of the Board of Directors — 10/28/14 – Agenda Packet part 1 of 3
Regular Meeting of the Board of Directors — 10/28/14 – Agenda Packet part 2 of 3
Regular Meeting of the Board of Directors — 10/28/14 – Agenda Packet part 3 of 3
Special Meeting of the Board of Directors — 10/28/14 – Agenda Packet
Regular Meeting of the Board of Directors — 10/28/14 – Minutes
Special Meeting of the Board of Directors — 10/28/14 – Minutes

September 2014

Regular Meeting of the Board of Directors — 09/23/14 – Agenda
Regular Meeting of the Board of Directors — 09/23/14 – Agenda Packet
Regular Meeting of the Board of Directors — 09/23/14 – Minutes
Special Meeting of the Board of Directors — 09/18/14 – Agenda
Special Meeting of the Board of Directors — 09/18/14 – Minutes

August 2014

Special Meeting of the Board of Directors — 08/21/14 – Agenda
Special Meeting of the Board of Directors — 08/21/14 – Minutes
Special Meeting of the Board of Directors — 08/12/14 – Agenda
Special Meeting of the Board of Directors — 08/12/14 – Minutes

July 2014

Regular Meeting of the Board of Directors — 07/22/14 – Agenda
Special Meeting of the Board of Directors — 07/22/14 – Agenda
Regular Meeting of the Board of Directors — 07/22/14 – Minutes
Special Meeting of the Board of Directors — 07/22/14 – Minutes
Special Meeting of the Board of Directors — 07/11/14 – Agenda
Special Meeting of the Board of Directors — 07/11/14 – Minutes

June 2014

Regular Meeting of the Board of Directors — 06/24/14 – Agenda
Special Meeting of the Board of Directors — 06/24/14 – Agenda
Special Meeting of the Board of Directors — 06/24/14 – Minutes
Regular Meeting of the Board of Directors — 06/24/14 – Minutes
Special Meeting of the Board of Directors — 06/17/14 – Agenda
Special Meeting of the Board of Directors — 06/17/14 – Minutes

May 2014

Regular Meeting of the Board of Directors — 5/27/14 – Revised Agenda
Regular Meeting of the Board of Directors — 05/27/14 – Minutes
Special Meeting of the Board of Directors — 5/20/14 – Agenda
Special Meeting of the Board of Directors — 05/20/14 – Minutes
Special Meeting of the Board of Directors — 5/15/14 – Agenda
Special Meeting of the Board of Directors — 5/15/14 – Minutes
Special Meeting of the Board of Directors — 5/05/14 – Agenda
Special Meeting of the Board of Directors — 5/05/14 – Minutes

April 2014

Special Meeting of the Board of Directors — 4/24/14 – Revised Agenda
Special Meeting of the Board of Directors — 4/24/14 – Minutes
Regular Meeting of the Board of Directors — 4/22/14 – Agenda
Regular Meeting of the Board of Directors — 4/22/14 – Minutes

March 2014

Regular Meeting of the Board of Directors — 3/25/14 – Agenda
Regular Meeting of the Board of Directors — 3/25/14 – Minutes

February 2014

Regular Meeting of the Board of Directors — 2/25/14 – Agenda
Regular Meeting of the Board of Directors — 2/25/14 – Minutes
Special Meeting of the Board of Directors — 2/6/14 – Minutes
Special Meeting of the Board of Directors — 2/06/14 – Revised Agenda

January 2014

Regular Meeting of the Board of Directors — 1/28/14 – Revised Agenda
Regular Meeting of the Board of Directors — 1/28/14 – Minutes
Special Meeting of the Board of Directors — 1/27/14 – Revised Agenda
Special Meeting of the Board of Directors — 1/27/14 – Minutes
Special Meeting of the Board of Directors — 1/22/14 – Agenda
Special Meeting of the Board of Directors — 1/22/14 – Minutes

2013

December 2013

Regular Meeting of the Board of Directors — 12/17/13 – Minutes
Regular Meeting of the Board of Directors — 12/17/13 – Agenda

November 2013

Regular Meeting of the Board of Directors — 11/26/13 – Agenda
Regular Meeting of the Board of Directors — 11/26/13 — Minutes
Special Meeting of the Board of Directors — 11/26/13 – Agenda
Special Meeting of the Board of Directors — 11/26/13 — Minutes
Special Meeting of the Board of Directors — 11/19/13 -Agenda
Special Meeting of the Board of Directors — 11/19/13 — Minutes

October 2013

Special Meeting of the Board of Directors — 10/28/13 – Agenda
Special Meeting of the Board of Directors — 10/28/13 — Minutes
Regular Meeting of the Board of Directors — 10/22/13 –Notice
Special Meeting of the Board of Directors — 10/21/13 – Revised Agenda
Special Meeting of the Board of Directors — 10/21/13 — Minutes
Special Meeting of the Board of Directors — 10/14/13 – Revised Agenda
Special Meeting of the Board of Directors — 10/14/13 — Minutes
Special Meeting of the Board of Directors — 10/7/13 – Revised Agenda
Special Meeting of the Board of Directors — 10/7/13 — Minutes

September 2013

Regular Meeting of the Board of Directors — 9/24/13 – Agenda
Regular Meeting of the Board of Directors — 9/24/13 — Minutes

August 2013

Regular Meeting of the Board of Directors — 8/27/13 – Notice
Special Meeting of the Board of Directors — 8/13/13 – Revised Agenda
Special Meeting of the Board of Directors — 8/13/13 — Minutes

July 2013

Regular Meeting of the Board of Directors — 7/23/13 – Revised Agenda
Regular Meeting of the Board of Directors — 7/23/13 — Minutes

June 2013

Regular Meeting of the Board of Directors — 6/25/13 – Agenda
Regular Meeting of the Board of Directors — 6/25/13 — Minutes

May 2013

Regular Meeting of the Board of Directors — 5/28/13 – Agenda
Regular Meeting of the Board of Directors — 5/28/13 — Minutes
Special Meeting of the Board of Directors — 5/22/13 – Agenda
Special Meeting of the Board of Directors — 5/22/13 — Minutes
Special Meeting of the Board of Directors – 5/10/13 – Agenda
Special Meeting of the Board of Directors — 5/10/13 — Modified Minutes
Special Meeting of the Board of Directors — 5/10/13 — Minutes

April 2013

Regular Board Meeting — 4/23/13 – Agenda
Regular Meeting of the Board of Directors — 4/23/13 — Minutes
Special Meeting of the Board of Directors – 4/19/13 – Revised Agenda
Special Meeting of the Board of Directors — 4/19/13 — Minutes

March 2013

Regular Meeting of the Board of Directors — 3/26/13 – Agenda
Regular Meeting of the Board — 3/26/13 –Minutes
Special Meeting of the Board of Directors — 3/5/13 — Agenda
Special Meeting of the Board — 3/5/13 — Minutes

February 2013

Regular Meeting of the Board — 2/26/13 – Agenda
Regular Meeting of the Board – 2/26/13 – Minutes
Special Meeting of the Board of Directors – 2/12/13 – Agenda
Special Meeting of the Board of Directors — 2/12/13 — Minutes

January 2013

Special Meeting of the Board of Directors — 1/24/13 — Agenda
Special Meeting of the Board of Directors — 1/24/13 — Minutes
Joint Board / Medical Staff Planning Meeting — 1/23/13 – Agenda
Joint Board / Medical Staff Planning Meeting — 1/23/13 — Minutes
Regular Meeting of the Board of Directors — 1/22/13 — Minutes
Regular Meeting of the Board of Directors — 1/22/13 — Agenda
Special Meeting of the Board of Directors — 1/8/13 – Agenda
Special Meeting of the Board of Directors — 1/8/13 — Minutes

2012

December 2012

Special Meeting in Lieu of Regular Meeting of the Board of Directors — 12/18/12 — Minutes
Special Meeting in Lieu of Regular Meeting of the Board of Directors — 12/18/12 — Agenda
Special Meeting of the Board of Directors 12/11/12– Agenda
Special Meeting of the Board of Directors – 12/11/12 – Minutes

November 2012

11/27/12 Regular Meeting of the Board of Directors – Agenda
11/27/12 Regular Meeting of the Board of Directors — Minutes

October 2012

Special Meeting of the Board of Directors 10/30/12 – Agenda
Special Meeting in Lieu of Regular Meeting of the Board 10/30/12 – Minutes
Special Meeting of the Board October 30, 2012 – Minutes
Special Meeting in Lieu of Regular Meeting October 30, 2012 – Minutes
Special Meeting of the Board Agenda 10/23/12
Special Board Meeting October 23, 2012 – Minutes

September 2012

Special Meeting of the Board of Directors
Regular Meeting of the Board of Directors
Minutes for Special Meeting of the Board – 9/25/12
Minutes of Regular Meeting of the Board — 9/25/12

August 2012

Regular Meeting of the Board of Directors – 8/28/12
Minutes of Regular Meeting of the Board of Directors – 8/28/12

July 2012

Special Meeting in Lieu of Regular Meeting
Minutes For Special Meeting in Lieu of Regular Meeting of the Board — 7/31/12

June 2012

Regular Meeting of the Board of Directors — 6/26/12
Minutes for Regular Meeting of the Board — 6/26/12
Special Board Meeting of the Board of Directors – 6/21/12

May 2012

Special Meeting in Lieu of Regular Meeting of the Board of Directors

April 2012

Regular Meeting of the Board of Directors

March 2012

Special Meeting in Lieu of Regular Meeting of the Board of Directors

February 2012

Special Meeting in Lieu of Regular Meeting of the Board

January 2012

Regular Meeting of the Board of Directors

2011

December 2011

Special Meeting in Lieu of Regular Meeting of the Board of Directors
Special Meeting of the Board of Directors — 12/11/14 – Minutes

November 2011

Special Meeting in Lieu of regular Meeting of the Board of Directors

October 2011

October 25, 2011 Regular Board Meeting

September 2011

September 27, 2011 Special Meeting in Lieu of Regular Meeting of the Board

August 2011

August 23, 2011 Regular Board Meeting

July 2011

July 26, 2011 Regular Meeting of the Board of Directors

June 2011

June 28, 2011 Regular Board Meeting Agenda

May 2011

May 24, 2011 Regular Board Meeting Agenda
May 16, 2011 Special Board Meeting

April 2011

April 26, 2011 Regular Meeting of the Board of Directors

March 2011

March 29, 2011 Special Meeting in Lieu of Regular Meeting
March 28, 2011 Special Board Meeting

February 2011

February 28, 2011 Special Board Meeting in Lieu of Regular Meeting
February 15, 2011 Special Board Meeting

January 2011

January 25, 2011 Regular Board Meeting

2010

December 2010

December 20, 2010 Special Board Meeting

November 2010

November 23, 2010 Regular Board Meeting

October 2010

October 26, 2010 Regular Board Meeting
Special Board Meeting, October 26, 2010

September 2010

September 28, 2010 Board Agenda

August 2010

August 24, 2010 Board Agenda

July 2010

July 27, 2010 Board Agenda

June 2010

June 30, 2010 Special Board Meeting
June 22, 2010 Special Board Meeting
June 22, 2010 Regular Board Meeting

May 2010

May 25, 2010 Board Agenda

April 2010

April 27, 2010 Regular Board Meeting

March 2010

March 23, 2010 Regular Board Meeting

February 2010

February 23, 2010 Regular Board Meeting

January 2010

January 26, 2010 Regular Board Meeting

2009

December 2009

December 22, 2009 Regular Board Meeting

November 2009

November 24, 2009 Regular Board Meeting

October 2009

October 27, 2009 Special Meeting of the Board of Directors
October 27, 2009 Board Meeting Agenda

September 2009

September 22, 2009 Regular Board Meeting

August 2009

August 25, 2009 Regular Board Meeting

July 2009

July 28, 2009 Board Agenda

June 2009

June 30, 2009 Special Meeting in Lieu of Regular Board Meeting
June 30, 2009 Special Board Meeting

May 2009

May 26, 2009 Board Agenda

April 2009

April 28, 2009 Board Agenda

March 2009

March 24, 2009 Board Agenda

February 2009

February 24, 2009 Board Agenda
February 24, 2009 Amended Board Agenda
February 13, 2009 Special Board Agenda
February 13, 2009 Special Board Agenda Amended
February 12, 2009 Special Board Agenda

2008

December 2008

December 19, 2008 Special Board Meeting in Lieu of Regular Meeting

November 2008

November 25, 2008 Board Agenda
November 24, 2008 Special Board Agenda

October 2008

October 28, 2008 Board Meeting Agenda