Meeting Agendas and Minutes Archive

November 2016

 
Finance Committee Meeting
4:00pm, Wednesday, November 2, 2016
 
Audit and Compliance Committee Meeting
6:30pm, Wednesday, November 2,2016
 
Joint Meeting - Alameda County Board of Supervisors and AHS Board of Trustees
Location: Lakeside Plaza Building /11th Floor / Conference Room 1107
1401 Lakeside Drive / Oakland, CA 
4:00pm, Tuesday, November 8, 2016
 
Board of Trustees
4:30pm, Wednesday, November 9, 2016
 
AHS Retirement Plans Administrative Committee
10:00am, Wednesday, November 30, 2016
 
Quality Professional Services Committee
3:30pm, Wednesday, November 30, 2016
 
Board of Trustees
5:00pm, Wednesday, November 30, 2016
 

October 2016 
 
Board Meeting Audio: CLICK HERE
 
Finance Committee Meeting
4:00pm, Wednesday, October 5, 2016
Agenda  
 
Board of Trustees Meeting
4:30pm, Wednesday, October 12, 2016
 
Medical Credentialing and Policies Committee 
(formerly Quality Professional Services Committee)
3:30pm, Thursday, October 27, 2016
 
Board of Trustees Retreat
Friday, October 28, 2016
Saturday, October 29, 2016
 

 
September 2016 
 
Board Meeting Audio: CLICK HERE
 
Finance Committee Meeting
4:00pm, Wednesday, September 7, 2016
 
Audit and Compliance Committee
6:30pm, Wednesday, September 7, 2016
 
Board of Trustees Meeting
4:30pm, Wednesday, September 14, 2016
 
AHS Retirement Plans Administrative Committee
10:00am, Friday, September 16, 2016
 
Quality Professional Services Committee
3:30pm, Thursday, September 29, 2016
 
Board of Trustees Meeting
5:00pm, Thursday, September 29, 2016
 

 
August 2016 
 
Board Meeting Audio: CLICK HERE
 
Special Quality Professional Services Committee
3:30pm, Thursday, August 25, 2016
 

 
JULY 2016
 
Board Meeting Audio: CLICK HERE
 
Finance Committee
4:00pm, Wednesday, July 6, 2016
 
Audit and Compliance Committee
5:00pm, Tuesday, July 12, 2016
 
Board of Trustees Meeting
4:30pm, Wednesday, July 13, 2016
 
Quality Professional Services Committee
3:30pm, Thursday, July 28, 2016
 
Board of Trustees Meeting
5:00pm, Thursday, July 28, 2016
 

 
JUNE 2016
 
Board Meeting Audio: CLICK HERE
 
Finance Committee
4:00pm, Wednesday, June 1, 2016
 
Audit and Compliance Committee**CANCELLED**
6:30pm, Wednesday, June 1, 2016
 
Board of Trustees Meeting
4:30pm, Wednesday, June 8, 2016
 
Audit and Compliance Committee
4:00pm, Friday, June 10, 2016
 
Quality Professional Services Committee
3:30pm, Thursday, June 23, 2016
 
Board of Trustees Meeting
5:00pm, Thursday, June 23, 2016
 

 
MAY 2016
 
Board Meeting Audio: CLICK HERE
 
Special Board of Trustees Meeting
1:00pm, Wednesday, May 4, 2016
 
Finance Committee
4:00pm, Wednesday, May 4, 2016
 
AHS Retirement Plans Administrative Committee
10:00am, Tuesday, May 10, 2016
 
Board of Trustees Meeting
4:30pm, Wednesday, May 11, 2016
 
Quality Professional Services Committee
3:30pm, Thursday, May 26, 2016
 
Board of Trustees Meeting
5:00pm, Thursday, May 26, 2016
 

 
APRIL 2016
 
Board Meeting Audio: CLICK HERE
 
Finance Committee
4:00pm, Wednesday, April 6, 2016
 
Special Executive Committee Meeting
3:00pm, Tuesday, April 12, 2016
 
Board of Trustees Meeting **CANCELLED**
4:30pm, Wednesday, April 13, 2016
 
Quality Professional Services Committee
3:30pm, Thursday, April 28, 2016
 
Board Retreat
Friday, April 29, 2016
Saturday, April 30, 2016
 

 
MARCH 2016
 
Board Meeting Audio: CLICK HERE
 
Joint Meeting - Alameda County Board of Supervisors and AHS Board of Trustees
Location: Lakeside Plaza Building /11th Floor / Conference Rooms 1105 and 1107
1401 Lakeside Drive / Oakland, CA 
2:00pm, Wednesday, March 2, 2016
 
Finance Committee
5:00pm, Wednesday, March 2, 2016
 
Board of Trustees Meeting (Education Focus)
4:30pm, Wednesday, March 9, 2016
Agenda  Minutes
 
Quality Professional Services Committee
3:30pm, Thursday, March 24, 2016
 
Special Quality Professional Services Committee
Thursday, March 24, 2016
 
Board of Trustees Meeting
5:00pm, Thursday, March 24, 2016
Agenda  Minutes
 

FEBRUARY 2016
 
Board Meeting Audio: CLICK HERE
 
Finance Committee
4:00pm, Wednesday, February 3, 2016
 
Audit and Compliance Committee
6:30pm, Wednesday, February 3, 2016
Agenda  Minutes
 
Board of Trustees Meeting (Education Focus)
4:30pm, Wednesday, February 10, 2016
Agenda  Minutes
 
Quality Professional Services Committee
3:30pm, Thursday, February 25, 2016
 
Board of Trustees Meeting 
5:00pm, Thursday, February 25, 2016
Agenda  Minutes
 

 
JANUARY 2016
 
Board Meeting Audio: CLICK HERE
 
Finance Committee
4:00pm, Wednesday, January 6, 2016
 
Board of Trustees Meeting (Education Focus)
4:30pm, Wednesday, January 13, 2016
 
Quality Professional Services Committee
3:30pm, Thursday, January 28, 2016
 
Board of Trustees Meeting
5:00pm, Thursday, January 28, 2016
 

DECEMBER 2015
 
Board Meeting Audio: CLICK HERE
 
Special Audit and Compliance Committee
5:30pm, Monday, December 14, 2015
Agenda  Minutes
 
Special Quality Professional Services Committee
3:00pm, Tuesday, December 22, 2015
 

NOVEMBER 2015
 
Board Meeting Audio: CLICK HERE
 
Board of Trustees Meeting
4:00pm, Thursday, November 12, 2015
 
Strategic Planning Committee **CANCELLED**
Monday, November 16, 2015
 
Finance Committee
4:00pm, Tuesday, November 17, 2015
 
Audit and Compliance Committee
6:30pm, Tuesday, November 17, 2015
 
Governance Committee**CANCELLED**
Wednesday, November 18, 2015
 
Human Resources Committee **CANCELLED**
Wednesday, November 18, 2015
 
Quality Professional Services Committee
3:30pm, Thursday, November 19, 2015
 
Board of Trustees Meeting
4:00pm, Tuesday, November 24, 2015
 

OCTOBER 2015 
 
Board Meeting Audio: CLICK HERE
 
Finance Committee
4:00pm, Wednesday, October 21, 2015
 
Board Retreat
Friday, October 23, 2015
Saturday, October 24, 2015
 
Quality Professional Services Committee
3:30pm, Thursday, October 29, 2015
 

 
SEPTEMBER 2015
 
Board Meeting Audio: CLICK HERE
 
Finance Committee
4:00pm, Tuesday, September 15, 2015
 
Audit and Compliance Committee
6:30pm, Tuesday, September 15, 2015
 
Governance Committee**CANCELLED**
8:30am, Wednesday, September 16, 2015
 
Human Resources Committee
4:00pm, Wednesday, September 16, 2015
Agenda  Minutes
 
Strategic Planning Committee**CANCELLED**
4:30pm, Monday, September 21, 2015
 
Board of Trustees Meeting
4:00pm, Tuesday, September 22, 2015
 
Quality Professional Services Committee
3:30pm, Thursday, September 24, 2015
 

AUGUST 2015
 
No Meetings Scheduled
 
Special Quality Professional Services Committee
3:30pm, Thursday, August 27, 2015
 

 
JULY 2015
 
Governance Committee **CANCELLED** 
1:00pm, Wednesday, July 15, 2015
 
Human Resources Committee
4:00pm, Wednesday, July 15, 2015
Agenda  Minutes
 
Strategic Planning Committee
4:30pm, Monday, July 20, 2015
Agenda  Minutes
 
Quality Professional Services Committee
3:30pm, Thursday, July 23, 2015
Agenda  Minutes
 
Finance Committee
3:00pm, Monday, July 27, 2015
Agenda  Minutes
 
Audit and Compliance Committee
6:00pm, Tuesday, July 27, 2015
Agenda  Minutes
 
Board of Trustees Meeting
4:00pm, Tuesday, July 28, 2015
 
Emergency Executive Committee Meeting
10:00am, Thursday, July 30, 2015
Agenda Minute
 

JUNE 2015
 
Finance Committee
4:00pm, Wednesday, June 17, 2015
 
Board of Trustees Meeting
4:00pm, Tuesday, June 23, 2015
 
Quality of Professional Care Services Committee Meeting
3:30pm, Thursday, June 25, 2015
 

MAY 2015
 
Special Executive Committee Meeting
11:00 am, Friday, May 15, 2015
Agenda Minutes
 
Governance Committee Meeting
8:30 am, Monday, May 18, 2015
Agenda Minutes
 
Special Audit and Compliance Committee Meeting
5:30 pm, Monday, May 18, 2015
 
Strategic Planning Committee Meeting
4:00 pm, Tuesday, May 19, 2015
 
Joint / Strategic Planning / Finance Committee Meeting
4:45 pm, Tuesday, May 19, 2015
 
Finance Committee Meeting
5:10 pm, Tuesday, May 19, 2015
 
Special Board of Trustees Meeting - CEO Finalists
1:00 pm, Wednesday, May 20, 2015
Agenda Minutes
 
Human Resources Committee Meeting
3:00 pm, Friday, May 22, 2015
 
Board of Trustees Meeting
4:00 pm, Tuesday, May 26, 2015
 
Quality of Professional Care Services Committee Meeting
3:30 pm, Thursday, May 28, 2015
 

 
APRIL 2015
 
Special Human Resources Committee Meeting
4:00 pm, Wednesday, April 8, 2015
 
Audit & Compliance Committee Meeting
4:00 pm, Tuesday, April 14, 2015
 
Finance Committee Meeting
6:30pm, Tuesday, April 14, 2015
 
Special Strategic Planning Committee Meeting
4:00pm, Tuesday, April 16, 2015
 
Quality and Professional Care Services Committee Meeting
3:30 pm, Thursday, April 23, 2015
 
Board Retreat
Friday, April 24, 2015
Saturday, April 25, 2015
Agenda Minutes
 

 
MARCH 2015
 
Executive Committee Meeting
6:00pm, Monday, March 2, 2015
Agenda  No Minutes
 
Special Audit & Compliance Committee Meeting
4:30, Monday, March 11, 2015
 
Strategic Planning Committee Meeting
4:30, Monday, March 16, 2015
 
Finance Committee Meeting
4:00 pm, Tuesday, March 17, 2015
 
Governance Committee Meeting
8:30 am, Wednesday, March 18, 2015
 
Human Resources Committee Meeting
4:00 pm, Wednesday, March 18, 2015
 
Board of Trustees Meeting
4:00 pm, Tuesday, March 24, 2015
 
Quality and Professional Care Services Committee Meeting
3:30 pm, Thursday, March 26, 2015
 

 
FEBRUARY 2015
 
Audit and Compliance Committee Meeting
6:00 pm, Thursday, February 12, 2015
 
Finance Committee Meeting
4:00 pm, Tuesday, February 17, 2015
 
Special Board of Trustees Meeting
6:00 pm, Thursday, February 19, 2015
 
Special Governance Committee Meeting
8:30am, Wednesday, February 25, 2015
 
Quality and Professional Care Services Committee Meeting
3:30 pm, Thursday, February 26, 2015
 

 
JANUARY 2015
 
Strategic Planning Committee Meeting
4:30 pm, Monday, January 12, 2015
 
Finance Committee Meeting
4:00 pm, Tuesday, January 13. 2015
 
Audit & Compliance Committee Meeting
6:30 pm, Tuesday, January 13, 2015
 
Governance Committee Meeting
8:30 am, Wednesday, January 14, 2015
 
Human Resource Committee Meeting
4:00 pm, Wednesday, January 14, 2015
 
Annual BOARD Meeting
4:00 pm, Tuesday, January 20, 2015
 
Special Board of Trustees Meeting
Tuesday, January 20, 2015
 
Quality and Professional Care Services Committee Meeting
3:30 pm, Thursday, January 29, 2015
 

 
December 2014
 
Special Board of Trustees Meeting
4:00 pm, Friday, December 19th, 2014
 
Audit & Compliance Committee Meeting
5:30 pm, Thursday, December 18, 2014
 
Finance Committee Meeting
4:30 pm, Thursday, December 18, 2014
 
Board of Trustees Meeting
5:30 pm, Tuesday, December 2, 2014
 

 
November 2014
 
Governance Committee Meeting
8:30 am, Wednesday, November 12, 2014
 
Strategic Planning Committee
3:30 pm, Monday, November 17, 2014
 
Finance Committee Meeting
4:00 pm, Tuesday, November 18, 2014
 
Special Board of Trustees Committee Meeting
**Closed Session Only**
6:30 pm, Tuesday, November 18, 2014
Agenda Minutes
 
Audit and Compliance Committee Meeting **CANCELLED**
7:15 pm, Tuesday, November 18, 2014
 
Human Resources Committee Meeting
4:00 pm, Wednesday, November 19, 2014
 
Quality and Professional Servies Committee Meeting
3:30 pm, Thursday, November 20, 2014
 

 
October 2014
 
Audit and Compliance Committee Meeting **CANCELLED**
4:00 pm, Tuesday, October 14, 2014
 
Special Finance Committee Meeting
4:00 pm, Tuesday October 14, 2014
 
Board of Trustees Retreat
Friday, October 17, 2014 
Saturday, October 18, 2014
Agenda No Minutes
 
Quality and Professional Services Meeting
4:00 pm, Thursday, October 23, 2014
 

 
September 2014
 
Finance Committee Meeting
4:00 pm, Wednesday, September 17, 2014
 
Audit and Compliance Committee Meeting
6:30 pm, Wednesday, September 17, 2014
 
Governance Committee Meeting **CANCELLED**
8:30 am, Friday, September 19, 2014
 
Strategic Planning Committee Meeting
3:30 pm, Monday, September 22, 2014
 
Human Resource Meeting **CANCELLED**
4:00 pm, Wednesday, September 24, 2014
 
Quality and Professional Services Committee Meeting
4:00pm, Thursday, September 25, 2014
 
Board of Trustees Meeting
4:00 pm, Tuesday, September 30, 2014
 

 
August 2014
 
**No Meetings**
 

 
July 2014
 
Audit and Compliance Committee Meeting
6:00 pm, Tuesday, July 15, 2014
 
Human Resource Committee Meeting **CANCELLED**
4:00 pm, Wednesday, July 16, 2014
 
Quality Professional Services Committee Meeting
4:00 pm, Thursday, July 17, 2014
 
Strategic Planning Committee Meeting
3:30 pm, Tuesday, July 21, 2014
 
Finance Committee Meeting
4:00 pm, Tuesday, July 22, 2014
 
Board of Trusteess Meeting
4:00 pm, Tuesday, July 29, 2014
 

 
June 2014
 
Governance Committee Meeting
8:30 am, Wedensday, June 11, 2014
 
Finance / BOT
4:00 pm, Tuesday, June 17, 2014
 
Quality Professional Services Committee Meeting
4:00 pm, Thursday, June 19, 2014
 
SPECIAL Board of Trustees Meeting
5:30 pm, Tuesday, June 24, 2014
 

 
May 2014
 
Joint  BOS / AHS BOT Meeting
4:00 - 5:30 pm, May 13, 2014
Training & Education Center, Hayward / Union City Room - 125 12th Street, Oakland, CA
 
Strategic Planning Committee Meeting
3:30 pm, Monday, May 19, 2014
 
Special Governance Committee Meeting
10:00 am, Monday, May 19, 2014
Agenda No Minutes
 
Finance Committee Meeting
4:00 pm, Tuesday, May 20, 2014
 
Human Resource Meeting **CANCELLED**
4:00 pm, Wednesday, May 21, 2014
 
Quality Professional Services Committee Meeting
4:00 pm, Thursday, May 22, 2014
 
Board of Trustees Meeting
5:00 pm, Tuesday, May 27, 2014
 

 
April 2014
 
Governance Committee Meeting
8:30 am, Wednesday, April 9, 2014
 
Quality Professional Services Committee Meeting
4:00 pm, Thursday, April 17, 2014
 
Boad of Trustees Retreat
Friday, April 25, 2014
Saturday, April 26, 2014
 

 
March 2014
 
Governance Committee Meeting
8:30 am, Wednesday, March 12, 2014
 
Strategic Planning Committee Meeting
3:30 pm, Monday, March 17, 2014
 
Finance Committee Meeting
4:00 pm, Tuesday, March 18, 2014
 
Audit and Compliance Committee Meeting
6:30 pm, Tuesday, March 18, 2014
 
Human Resource Meeting
4:00 pm, Wednesday, March 19, 2014
 
Quality Professional Services Committee Meeting
4:00pm, Thursday, March 20, 2014
 
Board of Trustees Meeteing
4:00 pm, Tuesday, March 25, 2014
 

 
February 2014
 
Quality Professional Services Committee Meeting
4:00 am, Thursday, February 20, 2014
 
Special Board of Trustees Meeting **CANCELLED**
6:00 pm, Monday, February 24, 2014
 

 
January 2014
 
Governance Committee Meeting
8:30 am, Wednesday, January 8, 2014
 
Strategic Planning Committee Meeting
3:30 pm, Monday, January 13, 2014
 
Audit and Compliance Committee Meeting
5:00 pm, Tuesday, January 14, 2014
 
Human Resources Committee Meeting
4:00 pm, Wednesday, January 15, 2014
 
Quality Professioinal Services Committee Meeting
4:00 pm, Thursday, January 16, 2014
 
Finance Committee Meeting
4:00 pm, Tuesday, January 21, 2014
 
Board of Trustees Meeting
4:00 pm, Tuesday, January 28, 2014
 

 
December 2013
 
**No Meetings**
 

 
November 2013
 
Board of Trustees Retreat
8:00 am - 5:00pm, Friday, November 1, 2013
8:00 am - 1:00pm, Saturday, November 2, 2013
Agenda Minutes
 
Strategic Planning Committee
3:30 pm, Monday, November 18, 2013
 
Finance Committee Meeting **CANCELLED**
4:30 pm, Tuesday, November 19, 2013
 
Quality Professional Services Meeting
4:00 pm, Thursday, November 21, 2013
 
Human Resource Meeting
4:00 pm, Monday, November 25, 2013
 
Regular Board of Trustees Meeting
5:00 pm, Tuesday, November 26, 2013
 
5:00 pm, Tuesday, August 27, 2013

 
October 2013
 
Governance Committee Meeting
8:30 am, October 9, 2013
Agenda Minutes
 
Audit and Compliance Committee Meeting
4:30 pm, October 15, 2013
Agenda Minutes
 
Human Resource  Meeting **CANCELLED**
4:00 pm, October 15, 2013
 
Quality Professional Services Committee
4:00 pm, October 17, 2013
 

 
September 2013
 
Finance Committee Meeting
4:00 pm, Monday, September 16, 2013
  
  
 
Audit and Compliance Committee Meeting
6:30 pm, Monday, September 16, 2013
Agenda Minutes
 
Quality Professional Services Committee Meeting
4:00 pm, Thursday, September 19, 2013
 
SPC Committee Meeting
3:30 pm, Monday, September 23, 2013
Special Human Resources Committee Meeting
5:30 pm, Monday, September 23, 2013
Regular Board of Trustees Meeting
4:00 pm, Tuesday, September 24, 2013

 
August 2013
 
Governence Committee Meeting
8:30 am, August 14, 2013
 
Quality Professional Service Committee Meeting
4:00 pm, August 22, 2013
 
Special Board Committee Meeting
5:00 pm,  August 27, 2013
 

 
July 2013
 
Strategic Planning Committee Meeting
3:30 pm, July 15, 2013
 
Finance Committee Meeting
4:00 pm, July 16, 2013
 
Audit and Compliance Committee Meeting
6:30 pm, July 16, 2013
 
Human Resource Committee Meeting
4:00 pm, July 17, 2013
 
Quality Professional Services Committee Meeting
4:00 pm, July 18, 2013
 
Board Committee Meeting
4:00 pm, July 30, 2013
 

 
June 2013
 
Special Strategic Planning Committee Meeting **CANCELLED**
3:30 pm, June 11, 2013
 
Governance Committee Meeting
8:30 am, June 12, 2013
 
Special Board Committee Meeting
4:30 pm, June 18, 2013
Agenda Minutes
 
Quality Professional Services Committee Meeting
4:00 pm, June 20, 2013
 
Special Board Committee Meeting
4:00 pm, June 25, 2013
Agenda Minutes
 

 
May 2013
 
Strategic Planning Committee Meeting **CANCELLED**
4:30 pm, May 20, 2013
 
Finance Committee Meeting
4:30 pm, May 21, 2013
Agenda Minutes
 
Quality Professional Services Committee Meeting
4:00 pm, May 23, 2013
 
Board Committee Meeting
4:00 pm, May 28, 2013
 

 
April 2013
 
Governance Committee Meeting
8:30 am, April 10, 2013
 
Human Resource Committee Meeting
4:00 pm, April 17, 2013
 
Quality Professional Services Committee
4:00 pm, April 18, 2013
 
Board Retreat
Friday, April 26, 2013
Saturday, April 27, 2013
 

 
March 2013
 
Strategic Planning Committee Meeting **CANCELLED**
4:30 pm, March 18, 2013
 
Audit and Compliance Committee Meeting
4:00 pm, March 19, 2013
Agenda Minutes
 
Finance Committee Meeting
5:30 pm, March 19, 2013
Agenda Minutes
 
Quality Professional Services Committee Meeting
4:00 pm, March 21, 2013
 
Board Committee Meeting
4:00 pm, March 27, 2013
 

 
February 2013
 
Governance Committee Meeting
8:30 am, February 13, 2013
 
Quality Professional Services Committee Meeting
4:00 pm, February 27, 2013
 

 
January 2013
 
Governance Committee Meeting
4:30pm, January 9, 2013
 
Strategic Planning Committee Meeting
4:30 pm, January 14, 2013
 
Finance Committee Meeting
4:30pm, January 15, 2013
Agenda Minutes
 
Human Resource Committee Meeting
4:00 pm, January 16, 2013
 
Quality Professional Services Committee Meeting
4:00 pm, January 17, 2013
 
Board Annual Committee Meeting
4:00 pm, January 22, 2013
 
AHS Annual Meeting
6:00 pm, January 29, 2013
Agenda Minutes
 
 

 
December 2012
 
Quality Professional Services Committee Retreat
Saturday, December 01, 2012
Minutes
 

 
November 2012
 
Strategic Planning Committee Meeting
Monday, November 19, 2012
Agenda Minutes
 
Finance Committee Meeting
Tuesday, November 20, 2012
Agenda Minutes
 
Human Resources Committee Meeting
Monday, November 26, 2012
Agenda Minutes
 
Board of Trustees Meeting
Tuesday, November 27, 2012
Agenda Minutes
 
Quality Professional Services Committee Meeting
Thursday, November 29, 2012
Agenda Minutes
 

 
October 2012
 
Governance Committee Meeting
Monday, October 15, 2012
Agenda Minutes
 
Quality Professional Services Committee Meeting
Thursday, October 18, 2012
Agenda Minutes
 
Audit and Compliance Committee Meeting
Tuesday, October 23, 2012
Agenda Minutes
 
Board of Trustees October Retreat
Friday, October 26, 2012 & Saturday, October 27, 2012
Agenda Minutes
 

 
September 2012
 
Executive Committee Meeting
Thursday, September 6, 2012
Agenda
 
Strategic Planning Committee Meeting
Monday, September 17, 2012
Agenda Minutes

Audit and Compliance Committee Meeting
Tuesday, September 18, 2012
Agenda Minutes

Finance Committee Meeting
Tuesday, September 18, 2012
Agenda Minutes

Human Resources Committee Meeting
Wednesday, September 19, 2012
Agenda Minutes

Quality Professional Services Committee Meeting
Thursday, September 20, 2012
Agenda Minutes

 
Board of Trustees Meeting
Tuesday, September 25, 2012
Agenda Minutes
 

 
August 2012
 
Governance Committee Meeting **CANCELLED**
Thursday, August 2, 2012
Cancelled
 
Quality Professional Services Committee Meeting
Thursday, August 16, 2012
Agenda Minutes
 

 
July 2012
 
Strategic Planning Committee Meeting
Monday, July 16, 2012
Agenda  Minutes

Human Resources Committee Meeting
Wednesday, July 18, 2012
Agenda / No Quorum

Quality Professional Services Committee Meeting **CANCELLED**
Thursday, July 19, 2012
Cancelled

Audit and Compliance Committee Meeting
Tuesday, July 24, 2012
Agenda Minutes

Finance Committee Meeting
Tuesday, July 24, 2012
Agenda Minutes

Board of Trustees Meeting
Tuesday, July 31, 2012
Agenda Minutes

 

 
June 2012
 
Finance Committee Meeting
Tuesday, June 12, 2012
Agenda Minutes

Quality Professional Services Committee Meeting
Thursday, June 21, 2012
Agenda Minutes

Board of Trustees Meeting
Tuesday, June 26, 2012
Agenda Minutes

Executive Committee Meeting
Tuesday, June 26, 2012
Agenda Minutes

 

 
May 2012
 
Governance Committee Meeting
Thursday, May 3, 2012
Agenda Minutes

Finance Committee Meeting **CANCELLED**
Tuesday, May 15, 2012
Cancelled

 
Human Resources Committee Meeting **CANCELLED**
Wednesday, May 16, 2012
Cancelled
 
Quality Professional Services Committee Meeting
Thursday, May 17, 2012
Agenda Minutes
 
Strategic Planning Committee Meeting
Monday, May 21, 2012
Agenda Minutes
 
Board of Trustees Meeting
Tuesday, May 22, 2012
Agenda Minutes
 

 
April 2012
 
Quality Professional Services Committee
April 19, 2012
Agenda Minutes

Board of Trustees Retreat
April 27, 2012 and April 28, 2012
Agenda Minutes

 

 
March 2012
 
Human Resources Committee
March 14, 2012
Agenda Minutes
 
Strategic Planning Committee
March 19, 2012
Agenda Minutes

Audit and Compliance Committee **CANCELLED**
March 20, 2012
Cancelled
 
Finance Committee
March 20, 2012
Agenda Minutes

Quality Professional Services Committee
March 22, 2012
Agenda Minutes

 
Board of Trustees Meeting
March 27, 2012
Agenda Minutes
 

 
February 2012
 
Governance Committee
February 09, 2012
Agenda Minutes
 
Quality Professional Services Committee
February 16, 2012
Agenda Minutes
 

 
January 2012
 
Finance Committee
January 17, 2012
Agenda Minutes
 
Human Resources Committee
January 18, 2012
Agenda Minutes

Quality Professional Services Committee
January 19, 2012
Agenda Minutes

 
Strategic Planning Committee
January 23, 2012
Agenda Minutes
 
Board of Trustees Meeting
January 24, 2012
Agenda Minutes
 

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