Past Board Committee Meetings

ARCHIVES - COMMITTEE MEETINGS - 2024

• MARKETING AND COMMUNITY RELATIONS COMMITTEE- Wednesday October 2, 2024 - 4:00PM

Agenda: October 2, 2024 Agenda. Board Book: 10/2/2024 Marketing book.

• HUMAN RESOURCE COMMITTEE - Wednesday October 9, 2024 - 4:00PM

Agenda: October 9, 2024 Agenda. Board Book: October 9, 2024, Board Book.

• FINANCE, PROPERTY, SERVICES & ACQUISITION COMMITTEE - Wednesday October 16, 2024 - 10:00AM

Agenda: October 16, 2024 Agenda. Board Book: October 16, 2024, FPSA Committee Book.

• QUALITY COUNCIL COMMITTEE - Thursday October 17, 2024 - 7:30AM Closed / 8:00AM Open

Agenda: 10.17.2024 Agenda. Board Book: 10.17.2024 Quality Board Committee Book.

• AUDIT & COMPLIANCE COMMITTEE - Wednesday October 23, 2024 - 3:00PM

Agenda: 10.23.2024 Committee Agenda. Board Book: 10.23.2024 Committee Book.

* SPECIAL * FINANCE, PROPERTY, SERVICES & ACQUISITION COMMITTEE - Wednesday October 30, 2024 - 2:00PM

Agenda: October 30, 2024, Agenda. Board Book: October 30, 2024, FPSA Committee Book.

• PATIENT EXPERIENCE COMMITTEE - Tuesday September 10, 2024 - 4:00PM

Agenda: September 10, 2024 Agenda. Board Book: September 10, 2024 Board Committee Book.

• ACADEMIC DEVELOPMENT COMMITTEE - Wednesday September 11, 2024 - 4:00PM

Agenda: September 11, 2024 Agenda. Board Book: September 11, 2024 Board Committee Book.

• FINANCE, PROPERTY, SERVICES & ACQUISITION COMMITTEE - Wednesday September 18, 2024 - 10:00AM

Agenda:9.18.2024 Agenda. Board Book: FPSA Board Committee Book 9.18.24.

• QUALITY COUNCIL COMMITTEE - Thursday September 19, 2024 - 7:30AM Closed / 8:00AM Open

Agenda: 9.19.2024 Agenda. Board Book: 9.19.2024 Quality Council Board Book.

• HUMAN RESOURCE COMMITTEE - Wednesday August 14, 2024 - 4:00PM

Agenda: HR Committee Agenda. Board Book: HR Committee Book.

• QUALITY COUNCIL COMMITTEE - Thursday August 15, 2024 - 7:30AM Closed / 8:00AM Open

Agenda: Quality Council Agenda. Board Book: Quality Committee Book.

• AUDIT AND COMPLIANCE COMMITTEE - Tuesday August 20, 2024 - 1:30PM

Agenda: Audit & Compliance Agenda. Board Book: Audit & Compliance Book.

• FINANCE, PROPERTY, SERVICES & ACQUISITION COMMITTEE - Wednesday August 21, 2024 - 10:00AM

Agenda: Finance Committee Agenda. Board Book: Finance Committee Book.

• MARKETING AND COMMUNITY RELATIONS COMMITTEE - Wednesday August 21, 2024 - 4:00PM

Agenda: Marketing Committee Agenda. Board Book: Marketing Committee Book.

• PATIENT EXPERIENCE COMMITTEE - Tuesday July 9, 2024 - 4:00PM

Agenda: July 9, 2024. Board Book: July 9, 2024, Patient Experience Book.

• FINANCE, PROPERTY, SERVICES & ACQUISITION COMMITTEE - Wednesday July 17, 2024 - 10:00AM

Agenda: 7.17.2024 Finance Property Services Acquisition Agenda Board Book: 7.17.2024 FPSA Book

• QUALITY COUNCIL COMMITTEE - Thursday July 18, 2024 - 7:30AM Closed / 8:00AM Open

Agenda: 7.18.2024 Quality Council Agenda Board Book: Quality Council Board Committee Book

• ACADEMIC DEVELOPMENT COMMITTEE - Wednesday July 23, 2024 - 4:00PM

Agenda: 7.23.2024 Academic Development Committee Agenda Board Book: 7.23.2024 Academic Development Committee Book

• INFORMATION SYSTEMS COMMITTEE- Tuesday June 4, 2024 - 1:00PM

  Agenda: June 4, 2024. Board Book: IS Committee Meeting Book.

• HUMAN RESOURCES COMMITTEE - Wednesday June 12, 2024 - 4:00PM

  Agenda: June 12, 2024. Board Book: HR Committee Meeting Book.

• MARKETING AND COMMUNITY RELATIONS COMMITTEE - Monday June 17, 2024 - 2:00PM

  Agenda: June 17, 2024. Board Book: Marketing and Community Relations Committee Book.

• FINANCE, PROPERTY, SERVICES & ACQUISITION COMMITTEE - Wednesday June 19, 2024 - 10:00AM

  Agenda: June 19, 2024. Board Book: Finance Property Services Acquisition Committee Book.

• QUALITY COUNCIL COMMITTEE - Thursday June 20, 2024 - 7:30AM Closed / 8:00AM Open

  Agenda: June 20, 2024. Board Book: June Quality Council Committee Book.

• ACADEMIC DEVELOPMENT COMMITTEE- Wednesday May 8, 2024 - 4:00PM - CANCELLED
• PATIENT EXPERIENCE COMMITTEE - Tuesday May 14, 2024 - 4:00PM

Agenda: May 14, 2024 Committee Book: May 14, 2024

• FINANCE, PROPERTY, SERVICES & ACQUISITION COMMITTEE - Wednesday May 15, 2024 - 10:00AM

Agenda: May 15, 2024 Committee Book: May 15, 2024

• QUALITY COUNCIL COMMITTEE - Thursday May 16, 2024 - 7:30AM Closed / 8:00AM Open

Agenda: May 16, 2024 Committee Book: May 16, 2024

• AUDIT AND COMPLIANCE COMMITTEE - Monday May 20, 2024 - 2:00PM Open / Closed Immediately Following

Agenda:5/20/2024 Committee Book: 5/20/2024

• MARKETING & COMMUNITY RELATIONS COMMITTEE- Wednesday April 3, 2024 - 4:00PM

• HR COMMITTEE MEETING - Wednesday April 10, 2024 - 4:00PM

• FINANCE, PROPERTY, SERVICES & ACQUISITION COMMITTEE - Wednesday April 17, 2024 - 3:00PM

• QUALITY COUNCIL - Thursday April 18, 2024 - 7:30AM Closed / 8:00AM Open

• PATIENT EXPERIENCE BOARD COMMITTEE - Tuesday March 12, 2024 - 4:00PM
• ACADEMIC DEVELOPMENT COMMITTEE- Wednesday March 13, 2024 - 4:00PM
• STRATEGIC PLANNING BOARD COMMITTEE- Wednesday March 13, 2024 - 5:00pm
• FINANCE, PROPERTY, SERVICES & ACQUISITION COMMITTEE - Wednesday March 20, 2024 - 10:00AM
• QUALITY COUNCIL - Thursday March 21, 2024 - 7:30AM Closed / 8:00AM Open

• AUDIT & COMPLIANCE COMMITTEE - Wednesday February 14, 2024 - 8:00AM

• HUMAN RESOURCES COMMITTEE - Wednesday February 14, 2024 - 4:00PM

• QUALITY COUNCIL - Thursday February 15, 2024 - 7:30AM Closed / 8:00AM Open

• FINANCE, PROPERTY, SERVICES & ACQUISITION COMMITTEE - Wednesday February 21, 2024 - 10:00AM

• MARKETING AND COMMUNITY RELATIONS - Wednesday February 21, 2024 - 4:00PM

• PATIENT EXPERIENCE COMMITTEE - Tuesday January 9, 2024 - 4:00PM

• ACADEMIC DEVELOPMENT COMMITTEE - Wednesday January 10, 2024 - 4:00PM

• FINANCE, PROPERTY, SERVICES & ACQUISITION COMMITTEE - Wednesday January 17, 2024 - 10:00AM

• QUALITY COUNCIL - Thursday January 18, 2024 - 7:30AM Closed / 8:00AM Open