Meeting Agendas

Salinas Valley Health has a publicly elected Board of Directors which conducts regular meetings, open to the public. You will find meeting agendas posted here. Copies of agendas are also made available at the location and time of the meetings. The regular meeting of the Board of Directors is normally held on the fourth Thursday of each month, and begins at 4:00 p.m., unless otherwise noted. This meeting may occasionally be rescheduled. Meeting times and locations of Board of Directors meetings and Board Committee meetings are identified in detail on the meeting notice and meeting agenda. Board of Director Meeting agendas are finalized seventy-two (72) hours prior to the meeting and twenty-four (24) hours prior to special meeting. Salinas Valley Health includes documents related to board action in the online agenda packet and monthly board meetings are videotaped and made available online. On occasion, reports may not be available in time to post to the web page. Documents distributed at the board meeting will be available at the board Meeting and for public inspection in the Salinas Valley Health Human Resources Department, 611 Abbott Street, during normal business hours.

March 20, 2023 - Quality and Efficient Practices Committee
Agenda |Committee Packet

March 20, 2023 - Finance Committee
Agenda | Committee Packet

March 21, 2023 - Personnel, Pension and Investment Committee
Agenda | Committee Packet

March 21, 2023 - Corporate Compliance and Audit Committee
Agenda | Committee Packet

March 23, 2023 - Board of Directors Meeting
Agenda | Committee Packet

February 23, 2023 - Board of Directors Meeting
Agenda | Board Packet

February 21, 2023 - Community Advocacy Committee
Agenda | Committee Packet

February 21, 2023 - Personnel, Pension & Investment Committee
Agenda | Committee Packet

February 22, 2023 - Quality and Efficient Practices Committee
Updated Agenda | Updated Committee Packet

February 22, 2023 - Finance Committee
Agenda | Committee Packet

January 26, 2023 - Board of Directors Meeting
Agenda | Board Packet

January 25, 2023 - Transformation, Strategic Planning & Governance Committee (TSP&G)
Agenda | Committee Packet

January 23, 2023 - Finance Committee
Agenda | Committee Packet

January 23, 2023 - Quality and Efficient Practices Committee
Agenda | Committee Packet

December 15, 2022 - Board of Directors Meeting
Agenda | Board Packet

December 13, 2022 - Personnel, Pension & Investment Committee (PPIC)
Agenda | Committee Packet

December 12, 2022 - Finance Committee
Agenda | Committee Packet

December 12, 2022 - Quality and Efficient Practices Committee
Agenda | Committee Packet

November 17, 2022 - Board of Directors Meeting
Agenda | Board Packet

November 16, 2022 - Corporate Compliance and Audit Committee
Agenda | Committee Packet

November 15, 2022 - Personnel, Pension & Investment Committee (PPIC)
Agenda | Committee Packet

November 15, 2022 - Community Advocacy Committee
Agenda | Committee Packet

November 14, 2022 - Finance Committee
Agenda | Committee Packet

November 14, 2022 - Quality and Efficient Practices Committee
Agenda | Committee Packet

October 27, 2022 - Board of Directors Meeting
Agenda | Board Packet

October 26, 2022 - Transformation, Strategic Planning & Governance Committee (TSP&G)
Agenda | Committee Packet

October 25, 2022 - Personnel, Pension & Investment Committee (PPIC)
Agenda | Committee Packet

October 24, 2022 - Finance Committee
Agenda | Committee Packet

October 24, 2022 - Quality and Efficient Practices Committee
Agenda | Committee Packet

September 22, 2022 - Board of Directors Meeting
Agenda | Board Packet

September 20, 2022 - Corporate Compliance and Audit Committee
Agenda | Committee Packet

September 20, 2022 - Personnel, Pension & Investment Committee (PPIC)
Agenda | Committee Packet

September 19, 2022 - Finance Committee
Agenda | Committee Packet

September 19, 2022 - Quality and Efficient Practices Committee
Agenda | Committee Packet

August 25, 2022 - Board of Directors Meeting
Agenda | Board Packet

August 23, 2022 - Personnel, Pension & Investment Committee (PPIC)
Agenda | Committee Packet

August 23, 2022 - Community Advocacy Committee
Agenda | Committee Packet

August 22, 2022 - Finance Committee
Agenda | Committee Packet

August 22, 2022 - Quality and Efficient Practices Committee
Agenda | Committee Packet

July 28, 2022 - Board of Directors Meeting
Agenda | Board Packet

July 27, 2022 - Transformation, Strategic Planning & Governance Committee (TSP&G)
Agenda | Packet

July 26, 2022 - Personnel, Pension & Investment Committee (PPIC)
Agenda | Committee Packet

July 25, 2022 - Finance Committee
Agenda | Committee Packet

July 25, 2022 - Quality and Efficient Practices Committee
Agenda | Committee Packet

June 22, 2022 - Board of Directors Meeting
Agenda | Board Packet

June 21, 2022 - Personnel, Pension & Investment Committee (PPIC)
Agenda | Committee Packet

June 21, 2022 - Corporate Compliance and Audit Committee
Agenda | Committee Packet

June 20, 2022 - Finance Committee
Agenda | Committee Packet

June 20, 2022 - Quality and Efficient Practices Committee
Agenda | Committee Packet

May 26, 2022 - Board of Directors Meeting
Agenda | Board Packet

May 23, 2022 - Quality and Efficient Practices Committee
Agenda | Committee Packet

May 23, 2022 - Finance Committee
Agenda | Committee Packet | Notice of Cancellation

April 28, 2022 - Board of Directors Meeting
Agenda | Board Packet

April 27, 2022 - Transformation, Strategic Planning & Governance Committee (TSP&G)
Agenda | Packet

April 26, 2022 - Personnel, Pension & Investment Committee (PPIC)
Agenda | Packet

April 25, 2022 - Quality & Efficient Practice (QEP) Committee
Agenda | Packet

April 25, 2022 - Finance Committee
Agenda | Packet

April 11, 2022 - Special Board of Directors Meeting
Agenda | Packet

March 24, 2022 - Board of Directors Meeting
Agenda | Board Packet

March 21, 2022 - Finance Committee
Agenda | Committee Packet

March 22, 2022 - Community Advocacy Committee
Agenda | Committee Packet

March 22, 2022- Personnel, Pension and Investment Committee
Agenda | Committee Packet

March 22, 2022 - Corporate Compliance and Audit Committee
Agenda | Committee Packet

March 21, 2022 - Quality and Efficient Practices Committee
Agenda | Committee Packet

February 24, 2022 - Board of Directors Meeting
Agenda | Board Packet

February 22, 2022 - Personnel, Pension and Investment Committee
Agenda | Committee Packet

February 23, 2022 - Quality and Efficient Practices Committee
Agenda | Committee Packet

February 23, 2022 - Finance Committee
Agenda | Committee Packet

January 27, 2022 - Board of Directors Meeting
Agenda | Board Packet

January 24, 2022 - Finance Committee
Agenda | Committee Packet

January 24, 2022 - Quality and Efficient Practices Committee
Agenda | Committee Packet

January 25, 2022 - Personnel, Pension and Investment Committee
Agenda | Committee Packet

January 26, 2022 - Transformation, Strategic Planning, and Governance Committee
Agenda | Committee Packet | Notice of Cancellation

December 16, 2021 - Board of Directors Meeting
Agenda | Board Packet

December 13, 2021 - Finance Committee
Agenda | Committee Packet

December 14, 2021 - Personnel, Pension and Investment Committee
Agenda | Committee Packet

December 14, 2021 - Corporate Compliance and Audit Committee
Agenda | Committee Packet

December 13, 2021 - Quality and Efficient Practices Committee
Agenda | Committee Packet

November 18, 2021 - Board of Directors Meeting
Agenda | Board Packet

November 15, 2021 - Quality and Efficient Practices Committee
Agenda | Committee Packet

November 15, 2021 - Finance Committee
Agenda | Committee Packet

November 16, 2021 - Community Advocacy Committee
Agenda | Committee Packet

November 16, 2021 - Personnel, Pension and Investment Committee
Agenda | Committee Packet

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

October 25, 2021 - Quality and Efficient Practices Committee
Agenda | Committee Packet

October 25, 2021 - Finance Committee
Agenda | Committee Packet

October 26, 2021 - Personnel, Pension and Investment Committee
Agenda | Committee Packet

October 27, 2021 - Transformation, Strategic Planning, and Governance Committee
Agenda | Committee Packet

September 30, 2021 - Board of Directors Meeting
Agenda | Board Packet

September 28, 2021 - Personnel, Pension and Investment Committee
Agenda | Committee Packet

September 27, 2021 - Quality and Efficient Practices Committee
Agenda | Committee Packet

September 27, 2021 - Finance Committee
Agenda | Committee Packet

September 28, 2021 - Corporate Compliance and Audit Committee
Agenda | Committee Packet

August 26, 2021 - Board of Directors Meeting
Agenda | Board Packet

August 23, 2021 - Quality and Efficient Practices Committee
Agenda | Committee Packet

August 23, 2021 - Finance Committee
Agenda | Committee Packet

August 24, 2021 - Community Advocacy Committee
Agenda | Committee Packet

August 24, 2021 - Personnel, Pension and Investment Committee
Agenda | Committee Packet

July 22, 2021 - Board of Directors Meeting
Agenda | Board Packet

July 19, 2021 - Quality and Efficient Practices Committee
Agenda | Committee Packet

July 19, 2021 - Finance Committee
Agenda | Committee Packet

July 20, 2021 - Personnel, Pension and Investment Committee
Agenda | Committee Packet | Notice of Cancellation

July 21, 2021 - Transformation, Strategic Planning, and Governance Committee
Agenda | Committee Packet

June 30, 2021 - Board of Directors Meeting
Agenda | Board Packet

June 28, 2021 - Quality and Efficient Practices Committee
Agenda | Committee Packet

June 28, 2021 - Finance Committee
Agenda | Committee Packet

June 29, 2021 - Personnel, Pension and Investment Committee
Agenda |Committee Packet

June 29, 2021 - Corporate Compliance and Audit Committee
Agenda | Committee Packet

May 27, 2021 - Board of Directors Meeting
Agenda | Board Packet

May 24, 2021 - Quality and Efficient Practices Committee
Agenda | Committee Packet

May 24, 2021 - Finance Committee
Agenda | Committee Packet

May 25, 2021 - Community Advocacy Committee
Agenda | Committee Packet

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

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

April 26, 2021 - Finance Committee
Agenda | Committee Packet

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

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

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

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

March 22, 2021 - Finance Committee
Agenda | Committee Packet

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

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

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

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

February 22, 2021 - Finance Committee
Agenda | Committee Packet

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

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

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

January 25, 2021 - Finance Committee
Agenda | Committee Packet

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