Minutes & Agendas

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