Hospital Board and Committee Meetings

• Board of Directors Regular Meetings
• Every 4th Monday
  • January 26, 2009
  • February 23, 2009
  • March 30, 2009
  • April 27, 2009
  • June 1, 2009
  • June 22, 2009
  • July 27, 2009
  • August 24, 2009
  • September 28, 2009
  • October 26, 2009
  • November 23, 2009
  • No December meeting
• 5:30pm Dinner in the 60 Plus Community Room
• Meeting to follow at approximately 6:15pm in the 3rd Floor White Oak Classroom, unless otherwise posted.
• Meeting Agenda

• Joint Conference Committee Meetings
  • Quarterly on the Monday of Regular Board Meetings.
    • January 26, 2009
    • March 9, 2009 - Special Meeting
    • April 27, 2009
    • July 27, 2009
    • October 26, 200
  • Held at noon in the CEO's Office, Administration.
  • Cancelled when a known quorum is not present.
  • Meeting Agenda

• Board Finance Committee Meeting
  • Monthly on the Third Thursday Prior to Regular Board Meetings, except where differently or otherwise posted.
    • January 22, 2009
    • February 19, 2009
    • March 19, 2009 (White Oak Classroom)
    • April 23, 2009
    • May 28, 2009
    • June 18, 2009
    • July 23, 2009
    • August 20, 2009
    • September 24, 2009
    • October 22, 2009
    • November 19, 2009
    • December 17, 2009 (one week early)
  • Held at 7:00am in the CEO's Office in Administration.
  • Cancelled when a known quorum is not present.
  • Meeting Agenda

• Combined Board/Medical Staff/Management Meetings:
  • May 8th, 2009 & October 2, 2009
  • Meeting Agenda

• BOD Building & Grounds Committee  (Meetings as announced) 
  • Meeting Agenda

• Special Board Meeting (Meetings as announced)
  • April 16, 2009
  • Oct 6 & 8 2009
  • Meeting Agenda

Previous Board and Committee Minutes

• Past Board Minutes