The Tahoe Forest Hospital District Board of Directors meetings are held the fourth Thursday of each month at Tahoe Forest Hospital in the Eskridge Conference Room, located at 10121 Pine Avenue, Truckee, California 96161.
They are open to the public. Any interested members of the public will be provided the opportunity to address the Board of Directors.
In accordance with the Brown Act, meeting agendas are posted throughout the Health System at least 72 hours before a regularly scheduled meeting. In case of a special meeting, agendas will be posted at least 24 hours prior to the meeting.
Agendas are posted at least 72 hours before each regular board meeting. Agendas are physically posted in the Emergency Department entrance of Tahoe Forest Hospital. Materials related to an item on the Agenda submitted to the Board of Directors, or a majority of the Board, after distribution of the agenda are available for public inspection in the Administration Office, 10977 Spring Lane, Truckee, CA 96161, during normal business hours.
Minutes from the preceding month are generally approved at each regular board meeting. Approved meeting minutes are posted within 7 days after board approval.
December 2024
Truckee Surgery Center Regular Meeting of the Board of Managers – 12/4/2024 – Agenda
Truckee Surgery Center Regular Meeting of the Board of Managers – 12/4/2024 – Agenda Packet
Special Meeting of the Board of Directors – 12/11/2024 @ 1:30PM – Agenda
Special Meeting of the Board of Directors – 12/11/2024 @ 4:00PM – Agenda
Special Meeting of the Board of Directors – 12/12/2024 – Agenda
Special Meeting of the Board of Directors – 12/13/2024 – Agenda
Special Meeting of the Board of Directors – 12/19/2024 – Agenda
Regular Meeting of the Board of Directors – 12/19/2024 – Agenda
Regular Meeting of the Board of Directors – 12/19/2024 – Agenda Packet
Regular Meeting of the Board of Directors – 12/19/2024 – Minutes
November 2024
Special Meeting of the President & Chief Executive Officer Search Committee – 11/06/2024 – Agenda
Board Executive Compensation Committee – 11/07/2024 – Agenda
Board Executive Compensation Committee – 11/07/2024 – Agenda Packet
President & Chief Executive Officer Search Committee – 11/18/2024-11/19/2024 – Agenda
Regular Meeting of the Board of Directors – 11/21/2024 – Agenda
Regular Meeting of the Board of Directors – 11/21/2024 – Agenda Packet
Regular Meeting of the Board of Directors – 11/21/2024 – Minutes
Board Quality Committee – 11/22/2024 – Agenda
Board Quality Committee – 11/22/2024 – Agenda Packet
Board Governance Committee – 11/22/2024 – Agenda
Board Governance Committee – 11/22/2024 – Agenda Packet
October 2024
Truckee Surgery Center Regular Meeting of the Board of Managers – 10/16/2024 – Agenda
Truckee Surgery Center Regular Meeting of the Board of Managers – 10/16/2024 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 10/16/2024 – Minutes
Board Finance Committee – 10/22/2024 – Agenda
Board Finance Committee – 10/22/2024 – Agenda Packet
Regular Meeting of the Board of Directors – 10/24/2024 – Agenda
Regular Meeting of the Board of Directors – 10/24/2024 – REVISED Agenda Packet
Regular Meeting of the Board of Directors – 10/24/2024 – Minutes
September 2024
Board Governance Committee – 09/04/2024 – Agenda
Board Governance Committee – 09/04/2024 – Agenda Packet
Special Meeting of the Board of Directors – 09/05/2024 – Agenda
Special Meeting of the Board of Directors – 09/05/2024 – Agenda Packet
Special Meeting of the Board of Directors – 09/05/2024 – Minutes
Regular Meeting of the Board of Directors – 09/19/2024 – Agenda
Regular Meeting of the Board of Directors – 09/19/2024 – REVISED Agenda Packet
Regular Meeting of the Board of Directors – 09/19/2024 – Minutes
Special Meeting of the Board of Directors – 09/24/2024 – Agenda
Special Meeting of the Board of Directors – 09/24/2024 – Minutes
August 2024
Board Quality Committee – 08/06/2024 – Agenda
Board Quality Committee – 08/06/2024 – Agenda Packet
Board Community Engagement Committee – 08/19/2024 – Agenda
Board Community Engagement Committee – 08/19/2024 – Agenda Packet
Regular Meeting of the Board of Directors – 08/22/2024 – Agenda
Regular Meeting of the Board of Directors – 08/22/2024 – Agenda Packet
Regular Meeting of the Board of Directors – 08/22/2024 – Minutes
July 2024
Special Meeting of the Board of Directors – 07/22/2024 – Agenda
Special Meeting of the Board of Directors – 07/22/2024 – Minutes
Board Finance Committee – 07/23/2024 – Agenda
Board Finance Committee – 07/23/2024 – Agenda Packet
Regular Meeting of the Board of Directors – 07/25/2024 – Agenda
Regular Meeting of the Board of Directors – 07/25/2024 – Agenda Packet
Regular Meeting of the Board of Directors – 07/25/2024 – Minutes
June 2024
Special Meeting of the Board of Directors – 06/06/2024 – Agenda
Special Meeting of the Board of Directors – 06/06/2024 – Agenda Packet
Special Meeting of the Board of Directors – 06/06/2024 – Minutes
Board Executive Compensation Committee – 06/11/2024 – Agenda
Board Executive Compensation Committee – 06/11/2024 – Agenda Packet
Truckee Surgery Center Special Meeting of the Board of Managers – 06/12/2024 – Agenda
Truckee Surgery Center Special Meeting of the Board of Managers – 06/12/2024 – Agenda Packet
Truckee Surgery Center Special Meeting of the Board of Managers – 06/12/2024 – Minutes
Board Governance Committee – 06/14/2024 – Agenda
Board Governance Committee – 06/14/2024 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 06/24/2024 – Agenda
Truckee Surgery Center Regular Meeting of the Board of Managers – 06/24/2024 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 06/24/2024 – Minutes
Special Meeting of the Board of Directors – 06/27/2024 – Agenda
Special Meeting of the Board of Directors – 06/27/2024 – Agenda Packet
Special Meeting of the Board of Directors – 06/27/2024 – Minutes
Regular Meeting of the Board of Directors – 06/27/2024 – Agenda
Regular Meeting of the Board of Directors – 06/27/2024 – Agenda Packet
Regular Meeting of the Board of Directors – 06/27/2024 – Minutes
May 2024
Special Meeting of the Board of Directors – 05/01/2024 – Agenda
Special Meeting of the Board of Directors – 05/01/2024 – Minutes
Board Quality Committee – 05/07/2024 – Agenda
Board Quality Committee – 05/07/2024 – Agenda Packet
Board Executive Compensation Committee – 05/13/2024 – Agenda
Board Executive Compensation Committee – 05/13/2024 – Agenda Packet
Special Meeting of the Board of Directors – 05/16/2024 – Agenda
Special Meeting of the Board of Directors – 05/16/2024 – Minutes
Regular Meeting of the Board of Directors – 05/23/2024 – Agenda
Regular Meeting of the Board of Directors – 05/23/2024 – Agenda Packet
Regular Meeting of the Board of Directors – 05/23/2024 – Minutes
April 2024
Special Meeting of the Board of Directors – 04/09/2024-04/10/2024 – Agenda
Special Meeting of the Board of Directors – 04/09/2024-04/10/2024 – Minutes
Board Finance Committee – 04/22/2024 – Agenda
Board Finance Committee – 04/22/2024 – Agenda Packet
Regular Meeting of the Board of Directors – 04/25/2024 – Agenda
Regular Meeting of the Board of Directors – 04/25/2024 – Agenda Packet
Regular Meeting of the Board of Directors – 04/25/2024 – Minutes
March 2024
Board Governance Committee – 03/05/2024 – Agenda
Board Governance Committee – 03/05/2024 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 03/25/2024 – Agenda
Truckee Surgery Center Regular Meeting of the Board of Managers – 03/25/2024 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 03/25/2024 – Minutes
Regular Meeting of the Board of Directors – 03/28/2024 – Agenda
Regular Meeting of the Board of Directors – 03/28/2024 – Agenda Packet
Regular Meeting of the Board of Directors – 03/28/2024 – Minutes
February 2024
Board Community Engagement Committee – 02/08/2024 – Agenda
Board Community Engagement Committee – 02/08/2024 – Agenda Packet
Regular Meeting of the Board of Directors – 02/22/2024 – Agenda
Regular Meeting of the Board of Directors – 02/22/2024 – Agenda Packet
Regular Meeting of the Board of Directors – 02/22/2024 – Minutes
Board Quality Committee – 02/28/2024 – Agenda
Board Quality Committee – 02/28/2024 – Agenda Packet
January 2024
Board Finance Committee – 01/23/2024 – Agenda
Board Finance Committee – 01/23/2024 – Agenda Packet
Regular Meeting of the Board of Directors – 01/25/2024 – Agenda
Regular Meeting of the Board of Directors – 01/25/2024 – REVISED Agenda Packet
Regular Meeting of the Board of Directors – 01/25/2024 – Minutes
December 2023
Board Community Engagement Committee – 12/04/2023 – Agenda
Board Community Engagement Committee – 12/04/2023 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 12/18/2023 – Agenda
Truckee Surgery Center Regular Meeting of the Board of Managers – 12/18/2023 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 12/18/2023 – Minutes
Special Meeting of the Board of Directors – 12/21/2023 – Agenda
Special Meeting of the Board of Directors – 12/21/2023 – Minutes
Regular Meeting of the Board of Directors – 12/21/2023 – Agenda
Regular Meeting of the Board of Directors – 12/21/2023 – Agenda Packet
Regular Meeting of the Board of Directors – 12/21/2023 – Minutes
November 2023
Board Governance Committee – 11/06/2023 – Agenda
Board Governance Committee – 11/06/2023 – Agenda Packet
Board Quality Committee – 11/07/2023 – Agenda
Board Quality Committee – 11/07/2023 – Agenda Packet
Board Executive Compensation Committee – 11/14/2023 – Agenda
Board Executive Compensation Committee – 11/14/2023 – Agenda Packet
Regular Meeting of the Board of Directors – 11/16/2023 – Agenda
Regular Meeting of the Board of Directors – 11/16/2023 – Revised Agenda Packet
Regular Meeting of the Board of Directors – 11/16/2023 – Minutes
October 2023
Board Finance Committee – 10/24/2023 – Agenda
Board Finance Committee – 10/24/2023 – Agenda Packet
Truckee Surgery Center Special Meeting of the Board of Managers – 10/25/2023 – Agenda
Truckee Surgery Center Special Meeting of the Board of Managers – 10/25/2023 – Minutes
Regular Meeting of the Board of Directors – 10/26/2023 – Agenda
Regular Meeting of the Board of Directors – 10/26/2023 – Agenda Packet
Regular Meeting of the Board of Directors – 10/26/2023 – Minutes
September 2023
Truckee Surgery Center Regular Meeting of the Board of Managers – 09/06/2023 – Agenda
Truckee Surgery Center Regular Meeting of the Board of Managers – 09/06/2023 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 09/06/2023 – Minutes
Special Meeting of the Board of Directors – 09/20/2023 – Agenda
Special Meeting of the Board of Directors – 09/20/2023 – Minutes
Board Community Engagement Committee – 09/25/2023 – Agenda
Board Community Engagement Committee – 09/25/2023 – Agenda Packet
Regular Meeting of the Board of Directors – 09/28/2023 – Agenda
Regular Meeting of the Board of Directors – 09/28/2023 – REVISED Agenda Packet
Regular Meeting of the Board of Directors – 09/28/2023 – Minutes
August 2023
Board Quality Committee – 08/21/2023 – Agenda
Board Quality Committee – 08/21/2023 – Agenda Packet
Regular Meeting of the Board of Directors – 08/24/2023 – Agenda
Regular Meeting of the Board of Directors – 08/24/2023 – Agenda Packet
Regular Meeting of the Board of Directors – 08/24/2023 – Minutes
Special Meeting of the Board of Directors – 08/29/2023 – Agenda
Special Meeting of the Board of Directors – 08/29/2023 – Minutes
July 2023
Special Meeting of the Board of Directors – 07/21/2023 – Agenda
Special Meeting of the Board of Directors – 07/21/2023 – Minutes
Special Meeting of the Board of Directors – 07/26/2023 – Agenda
Special Meeting of the Board of Directors – 07/26/2023 – Minutes
Board Finance Committee – 07/26/2023 – Agenda
Board Finance Committee – 07/26/2023 – Agenda Packet
Regular Meeting of the Board of Directors – 07/27/2023 – Agenda
Regular Meeting of the Board of Directors – 07/27/2023 – Revised Agenda Packet
Regular Meeting of the Board of Directors – 07/27/2023 – Minutes
June 2023
Board Executive Compensation Committee – 06/06/2023 – Agenda
Board Executive Compensation Committee – 06/06/2023 – Agenda Packet
Regular Meeting of the Board of Directors – 06/22/2023 – Agenda
Regular Meeting of the Board of Directors – 06/22/2023 – REVISED Agenda Packet
Regular Meeting of the Board of Directors – 06/22/2023 – Minutes
Special Meeting of the Board of Directors – 06/27/2023 – Agenda
Special Meeting of the Board of Directors – 06/27/2023 – Agenda Packet
Special Meeting of the Board of Directors – 06/27/2023 – Minutes
Special Meeting of the Board of Directors – 06/29/2023 – Agenda CANCELLED DUE TO LACK OF QUORUM
May 2023
Board Governance Committee – 05/04/2023 – Agenda
Board Governance Committee – 05/04/2023 – Agenda Packet
Special Meeting of the Board of Directors – 05/10/2023 – Agenda
Special Meeting of the Board of Directors – 05/10/2023 – Minutes
Truckee Surgery Center Regular Meeting of the Board of Managers – 05/17/2023 – Agenda
Truckee Surgery Center Regular Meeting of the Board of Managers – 05/17/2023 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 05/17/2023 – Minutes
Regular Meeting of the Board of Directors – 05/25/2023 – Agenda
Regular Meeting of the Board of Directors – 05/25/2023 – Agenda Packet
Regular Meeting of the Board of Directors – 05/25/2023 – Minutes
April 2023
Truckee Surgery Center Special Meeting of the Board of Managers – 04/03/2023 – Agenda
Truckee Surgery Center Special Meeting of the Board of Managers – 04/03/2023 – Agenda Packet
Truckee Surgery Center Special Meeting of the Board of Managers – 04/03/2023 – Minutes
Board Executive Compensation Committee – 04/13/2023 – Agenda
Board Executive Compensation Committee – 04/13/2023 – Agenda Packet
CANCELLED Board Governance Committee – 04/20/2023 – Agenda
CANCELLED Board Governance Committee – 04/20/2023 – Agenda Packet
Board Finance Committee – 04/26/2023 – Agenda
Board Finance Committee – 04/26/2023 – Agenda Packet
Regular Meeting of the Board of Directors – 04/27/2023 – Agenda
Regular Meeting of the Board of Directors – 04/27/2023 – Agenda Packet
March 2023
Truckee Surgery Center Regular Meeting of the Board of Managers – 03/08/2023 – Agenda
Truckee Surgery Center Regular Meeting of the Board of Managers – 03/08/2023 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 03/08/2023 – Minutes
Special Meeting of the Board of Directors – 03/16/2023-03/17/2023 – Agenda
Special Meeting of the Board of Directors – 03/16/2023-03/17/2023 – Minutes
Regular Meeting of the Board of Directors – 03/23/2023 – Agenda
Regular Meeting of the Board of Directors – 03/23/2023 – Agenda Packet
Regular Meeting of the Board of Directors – 03/23/2023 – Minutes
Regular Meeting of the Board of Directors – 04/27/2023 – Minutes
February 2023
Board Quality Committee – 02/07/2023 – Agenda
Board Quality Committee – 02/07/2023 – Agenda Packet
Board Governance Committee – 02/13/2023 – Agenda
Board Governance Committee – 02/13/2023 – Agenda Packet
Regular Meeting of the Board of Directors – 02/23/2023 – Agenda
Regular Meeting of the Board of Directors – 02/23/2023 – Agenda Packet
Regular Meeting of the Board of Directors – 02/23/2023 – Minutes
Special Meeting of the Board of Directors – 02/28/2023 – Agenda
Special Meeting of the Board of Directors – 02/28/2023 – Minutes
January 2023
Regular Meeting of the TIRHR, LLC Board of Governors – 01/09/2023 – Agenda
Board Finance Committee – 01/24/2023 – Agenda
Board Finance Committee – 01/24/2023 – Agenda Packet
Regular Meeting of the Board of Directors – 01/26/2023 – Agenda
Regular Meeting of the Board of Directors – 01/26/2023 – Agenda Packet
Regular Meeting of the Board of Directors – 01/26/2023 – Minutes
December 2022
Truckee Surgery Center Regular Meeting of the Board of Managers – 12/05/2022 – Agenda
Truckee Surgery Center Regular Meeting of the Board of Managers – 12/05/2022 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 12/05/2022 – Minutes
Regular Meeting of the Board of Directors – 12/15/2022 – Agenda
Regular Meeting of the Board of Directors – 12/15/2022 – Agenda Packet
Regular Meeting of the Board of Directors – 12/15/2022 – Minutes
November 2022
Board Quality Committee – 11/03/2022 – Agenda
Board Quality Committee – 11/03/2022 – Agenda Packet
Board Executive Compensation Committee – 11/08/2022 – Agenda
Board Executive Compensation Committee – 11/08/2022 – Agenda Packet
Board Governance Committee – 11/15/2022 – Agenda
Board Governance Committee – 11/15/2022 – Agenda Packet
Regular Meeting of the Board of Directors – 11/17/2022 – Agenda
Regular Meeting of the Board of Directors – 11/17/2022 – Agenda Packet
Regular Meeting of the Board of Directors – 11/17/2022 – Minutes
October 2022
Special Meeting of the Board of Directors – 10/13/2022 – Agenda
Special Meeting of the Board of Directors – 10/13/2022 – Minutes
Special Meeting of the Board of Directors – 10/19/2022 – Agenda
Special Meeting of the Board of Directors – 10/19/2022 – Minutes
Board Finance Committee – 10/25/2022 – Agenda
Board Finance Committee – 10/25/2022 – Agenda Packet
Regular Meeting of the Board of Directors – 10/27/2022 – Agenda
Regular Meeting of the Board of Directors – 10/27/2022 – Agenda Packet
Regular Meeting of the Board of Directors – 10/27/2022 – Minutes
September 2022
Board Quality Committee – 09/07/2022 – Agenda
Board Quality Committee – 09/07/2022 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 09/19/2022 – Agenda
Truckee Surgery Center Regular Meeting of the Board of Managers – 09/19/2022 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 09/19/2022 – Minutes
Regular Meeting of the Board of Directors – 09/22/2022 – Agenda
Regular Meeting of the Board of Directors – 09/22/2022 – Agenda Packet
Regular Meeting of the Board of Directors – 09/22/2022 – Minutes
August 2022
Regular Meeting of the Board of Directors – 08/25/2022 – Agenda
Regular Meeting of the Board of Directors – 08/25/2022 – Agenda Packet
Regular Meeting of the Board of Directors – 08/25/2022 – Minutes
July 2022
Board Finance Committee – 07/26/2022 – Agenda
Board Finance Committee – 07/26/2022 – Agenda Packet
Regular Meeting of the Board of Directors – 07/28/2022 – Agenda
Regular Meeting of the Board of Directors – 07/28/2022 – Agenda Packet
Regular Meeting of the Board of Directors – 07/28/2022 – Minutes
June 2022
Board Executive Compensation Committee – 06/14/2022 – Agenda
Board Executive Compensation Committee – 06/14/2022 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 06/15/2022 – Agenda
Truckee Surgery Center Regular Meeting of the Board of Managers – 06/15/2022 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 06/15/2022 – Minutes
Special Meeting of the Board of Directors – 06/16/2022 – Agenda
Special Meeting of the Board of Directors – 06/16/2022 – Agenda Packet
Special Meeting of the Board of Directors – 06/16/2022 – Minutes
Special Meeting of the Board of Directors – 06/23/2022 – Agenda
Special Meeting of the Board of Directors – 06/23/2022 – Agenda Packet
Special Meeting of the Board of Directors – 06/23/2022 – Minutes
Regular Meeting of the Board of Directors – 06/23/2022 – Agenda
Regular Meeting of the Board of Directors – 06/23/2022 – Agenda Packet
Regular Meeting of the Board of Directors – 06/23/2022 – Minutes
May 2022
Board Quality Committee – 05/12/2022 – Agenda
Board Quality Committee – 05/12/2022 – Agenda Packet
Regular Meeting of the Board of Directors – 05/26/2022 – Agenda
Regular Meeting of the Board of Directors – 05/26/2022 – Agenda Packet
Regular Meeting of the Board of Directors – 05/26/2022 – Minutes
April 2022
Regular Meeting of the Tahoe Institute for Rural Health Research Board of Directors – 04/18/2022 – Agenda
Board Governance Committee – 04/19/2022 – Agenda
Board Governance Committee – 04/19/2022 – Agenda Packet
Board Finance Committee – 04/26/2022 – Agenda
Board Finance Committee – 04/26/2022 – Agenda Packet
Regular Meeting of the Board of Directors – 04/28/2022 – Agenda
Regular Meeting of the Board of Directors – 04/28/2022 – Agenda Packet
Regular Meeting of the Board of Directors – 04/28/2022 – Minutes
March 2022
Truckee Surgery Center Regular Meeting of the Board of Managers – 03/07/2022 – Agenda
Truckee Surgery Center Regular Meeting of the Board of Managers – 03/07/2022 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 03/07/2022 – Minutes
Regular Meeting of the Board of Directors – 03/24/2022 – Agenda
Regular Meeting of the Board of Directors – 03/24/2022 – Agenda Packet
Regular Meeting of the Board of Directors – 03/24/2022 – Minutes
February 2022
Board Quality Committee – 02/10/2022 – Agenda
Board Quality Committee – 02/10/2022 – Agenda Packet
Special Meeting of the Board of Directors – 02/15/2022-02/16/2022 – Agenda
Special Meeting of the Board of Directors – 02/15/2022-02/16/2022 – Agenda Packet
Special Meeting of the Board of Directors – 02/15/2022-02/16/2022 – Minutes
Regular Meeting of the Board of Directors – 02/24/2022 – Agenda
Regular Meeting of the Board of Directors – 02/24/2022 – Agenda Packet
Regular Meeting of the Board of Directors – 02/24/2022 – Minutes
January 2022
Board Governance Committee – 01/19/2022 – Agenda
Board Governance Committee – 01/19/2022 – Agenda Packet
Truckee Surgery Center Special Meeting of the Board of Managers – 01/27/2022 – Agenda
Truckee Surgery Center Special Meeting of the Board of Managers – 01/27/2022 – Agenda Packet
Truckee Surgery Center Special Meeting of the Board of Managers – 01/27/2022 – Minutes
Regular Meeting of the Board of Directors – 01/27/2022 – Agenda
Regular Meeting of the Board of Directors – 01/27/2022 – Agenda Packet
Regular Meeting of the Board of Directors – 01/27/2022 – Minutes
December 2021
Regular Meeting of the Board of Directors – 12/16/2021 – Agenda
Regular Meeting of the Board of Directors – 12/16/2021 – Agenda Packet
Regular Meeting of the Board of Directors – 12/16/2021 – Minutes
Board Finance Committee – 12/14/2021 – Agenda
Board Finance Committee – 12/14/2021 – Agenda Packet
Board Executive Compensation Committee – 12/07/2021 – Agenda
Board Executive Compensation Committee – 12/07/2021 – Agenda Packet
November 2021
Board Quality Committee – 11/29/2021 – Agenda
Board Quality Committee – 11/29/2021 – Agenda Packet
Regular Meeting of the Board of Directors – 11/18/2021 – Agenda
Regular Meeting of the Board of Directors – 11/18/2021 – Agenda Packet
Regular Meeting of the Board of Directors – 11/18/2021 – Minutes
Board Executive Compensation Committee – 11/15/2021 – Agenda
Board Executive Compensation Committee – 11/15/2021 – Agenda Packet
Special Meeting of the Board of Directors – 11/15/2021 – Agenda
Special Meeting of the Board of Directors – 11/15/2021 – Agenda Packet
Special Meeting of the Board of Directors – 11/15/2021 – Minutes
Board Governance Committee – 11/12/2021 – Agenda
Board Governance Committee – 11/12/2021 – Agenda Packet
Truckee Surgery Center Special Meeting of the Board of Managers – 11/08/2021 – Agenda
Truckee Surgery Center Special Meeting of the Board of Managers – 11/08/2021 – Agenda Packet
Truckee Surgery Center Special Meeting of the Board of Managers – 11/08/2021 – Minutes
October 2021
Regular Meeting of the Board of Directors – 10/28/2021 – Agenda
Regular Meeting of the Board of Directors – 10/28/2021 – Agenda Packet
Regular Meeting of the Board of Directors – 10/28/2021 – Minutes
Special Meeting of the Board of Directors – 10/06/2021 – Agenda
Special Meeting of the Board of Directors – 10/06/2021 – Minutes
September 2021
Special Meeting of the Board of Directors – 09/28/2021 – Agenda
Special Meeting of the Board of Directors – 09/28/2021 – Minutes
Regular Meeting of the Board of Directors – 09/23/2021 – Agenda
Regular Meeting of the Board of Directors – 09/23/2021 – Agenda Packet
Regular Meeting of the Board of Directors – 09/23/2021 – Minutes
Truckee Surgery Center Special Meeting of the Board of Managers – 09/08/2021 – Agenda
Truckee Surgery Center Special Meeting of the Board of Managers – 09/08/2021 – Agenda Packet
Truckee Surgery Center Special Meeting of the Board of Managers – 09/08/2021 – Minutes
August 2021
Regular Meeting of the Board of Directors – 08/26/2021 – Agenda
Regular Meeting of the Board of Directors – 08/26/2021 – Agenda Packet
Regular Meeting of the Board of Directors – 08/26/2021 – Minutes
Board Finance Committee – 08/23/2021 – Agenda
Board Finance Committee – 08/23/2021 – Agenda Packet
Board Quality Committee – 08/17/2021 – Agenda
Board Quality Committee – 08/17/2021 – Agenda Packet
July 2021
Regular Meeting of the Board of Directors – 07/22/2021 – Agenda
Regular Meeting of the Board of Directors – 07/22/2021 – Agenda Packet
Regular Meeting of the Board of Directors – 07/22/2021 – Minutes
Truckee Surgery Center Regular Meeting of the Board of Managers – 07/21/2021 – Agenda
Truckee Surgery Center Regular Meeting of the Board of Managers – 07/21/2021 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 07/21/2021 – Minutes
Board Governance Committee – 07/13/2021 – Agenda
Board Governance Committee – 07/13/2021 – Agenda Packet
June 2021
Truckee Surgery Center Regular Meeting of the Board of Managers – 06/30/2021 – Agenda
Truckee Surgery Center Regular Meeting of the Board of Managers – 06/30/2021 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 06/30/2021 – Minutes
Regular Meeting of the Board of Directors – 06/24/2021 – Agenda
Regular Meeting of the Board of Directors – 06/24/2021 – Agenda Packet
Regular Meeting of the Board of Directors – 06/24/2021 – Minutes
Special Meeting of the Board of Directors – 06/24/2021 – Agenda
Special Meeting of the Board of Directors – 06/24/2021 – Agenda Packet
Special Meeting of the Board of Directors – 06/24/2021 – Minutes
Board Executive Compensation Committee – 06/23/2021 – Agenda
Board Executive Compensation Committee – 06/23/2021 – Agenda Packet
Special Meeting of the Board of Directors – 06/15/2021 – Agenda
Special Meeting of the Board of Directors – 06/15/2021 – Agenda Packet
Special Meeting of the Board of Directors – 06/15/2021 – Minutes
Truckee Surgery Center Special Meeting of the Board of Managers – 06/10/2021 – Agenda
Truckee Surgery Center Special Meeting of the Board of Managers – 06/10/2021 – Agenda Packet
Truckee Surgery Center Special Meeting of the Board of Managers – 06/10/2021 – Minutes
May 2021
Regular Meeting of the Board of Directors – 05/27/2021 – Agenda
Regular Meeting of the Board of Directors – 05/27/2021 – Agenda Packet
Regular Meeting of the Board of Directors – 05/27/2021 – Minutes
Board Quality Committee – 05/13/2021 – Agenda
Board Quality Committee – 05/13/2021 – Agenda Packet
Special Meeting of the Board of Directors – 05/06/2021-05/07/2021 – Agenda
Special Meeting of the Board of Directors – 05/06/2021-05/07/2021 – Minutes
April 2021
Regular Meeting of the Board of Directors – 04/22/2021 – Agenda
Regular Meeting of the Board of Directors – 04/22/2021 – Agenda Packet
Regular Meeting of the Board of Directors – 04/22/2021 – Minutes
Board Finance Committee – 04/20/2021 – Agenda
Board Finance Committee – 04/20/2021 – Agenda Packet
March 2021
Truckee Surgery Center Regular Meeting of the Board of Managers – 03/31/2021 – Agenda
Truckee Surgery Center Regular Meeting of the Board of Managers – 03/31/2021 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 03/31/2021 – Minutes
Special Meeting of the Board of Directors – 03/25/2021 – Agenda
Special Meeting of the Board of Directors – 03/25/2021 – Minutes
Regular Meeting of the Board of Directors – 03/25/2021 – Agenda
Regular Meeting of the Board of Directors – 03/25/2021 – Agenda Packet
Regular Meeting of the Board of Directors – 03/25/2021 – Minutes
Regular Meeting of the TIRHR, LLC Board of Governors – 03/22/2021 – Agenda
Regular Meeting of the Tahoe Institute for Rural Health Research Board of Directors – 03/08/2021 – Agenda
Special Meeting of the Board of Directors – 03/02/2021 – Agenda
Special Meeting of the Board of Directors – 03/02/2021 – Minutes
Board Governance Committee – 03/02/2021 – Agenda
Board Governance Committee – 03/02/2021 – Agenda Packet
February 2021
Regular Meeting of the Board of Directors – 02/25/2021 – Agenda
Regular Meeting of the Board of Directors – 02/25/2021 – Agenda Packet
Regular Meeting of the Board of Directors – 02/25/2021 – Minutes
Board Finance Committee – 02/18/2021 – Agenda
Board Finance Committee – 02/18/2021 – Agenda Packet
Board Quality Committee – 02/09/2021 – Agenda
Board Quality Committee – 02/09/2021 – Agenda Packet
January 2021
Regular Meeting of the Board of Directors – 01/28/2021 – Agenda
Regular Meeting of the Board of Directors – 01/28/2021 – Agenda Packet
Regular Meeting of the Board of Directors – 01/28/2021 – Minutes
Board Executive Compensation Committee – 01/26/2021 – Agenda
Board Executive Compensation Committee – 01/26/2021 – Agenda Packet
Special Meeting of the Board of Directors – 01/19/2021 – Agenda
Special Meeting of the Board of Directors – 01/19/2021 – Agenda Packet
Special Meeting of the Board of Directors – 01/19/2021 – Minutes
Board Finance Committee – 01/13/2021 – Agenda
Board Finance Committee – 01/13/2021 – Agenda Packet
Truckee Surgery Center Special Meeting of the Board of Managers – 01/08/2021 – Agenda
Truckee Surgery Center Special Meeting of the Board of Managers – 01/08/2021 – Agenda Packet
Truckee Surgery Center Special Meeting of the Board of Managers – 01/08/2021 – Minutes
December 2020
Regular Meeting of the Board of Directors – 12/17/2020 – Agenda
Regular Meeting of the Board of Directors – 12/17/2020 – Agenda Packet
Regular Meeting of the Board of Directors – 12/17/2020 – Minutes
Special Meeting of the Board of Directors – 12/02/2020 – Agenda
Special Meeting of the Board of Directors – 12/02/2020 – Agenda Packet
Special Meeting of the Board of Directors – 12/02/2020 – Minutes
November 2020
Regular Meeting of the Board of Directors – 11/19/2020 – Agenda
Regular Meeting of the Board of Directors – 11/19/2020 – Agenda Packet
Regular Meeting of the Board of Directors – 11/19/2020 – Minutes
Special Meeting of the Board of Directors – 11/19/2020 – Agenda
Special Meeting of the Board of Directors – 11/19/2020 – Minutes
Board Finance Committee – 11/18/2020 – Agenda
Board Finance Committee – 11/18/2020 – Agenda Packet
Board Quality Committee – 11/12/2020 – Agenda
Board Quality Committee – 11/12/2020 – Agenda Packet
Special Meeting of the Board of Directors – 11/02/2020 – Agenda
Special Meeting of the Board of Directors – 11/02/2020 – Minutes
October 2020
Regular Meeting of the Board of Directors – 10/22/2020 – Agenda
Regular Meeting of the Board of Directors – 10/22/2020 – Agenda Packet
Regular Meeting of the Board of Directors – 10/22/2020 – Minutes
Special Meeting of the Board of Directors – 10/22/2020 – Agenda
Special Meeting of the Board of Directors – 10/22/2020 – Agenda Packet
Special Meeting of the Board of Directors – 10/22/2020 – Minutes
Board Governance Committee – 10/14/2020 – Agenda
Board Governance Committee – 10/14/2020 – Agenda Packet
September 2020
Regular Meeting of the Board of Directors – 09/24/2020 – Agenda
Regular Meeting of the Board of Directors – 09/24/2020 – Agenda Packet
Regular Meeting of the Board of Directors – 09/24/2020 – Minutes
August 2020
Board Executive Compensation Committee – 08/31/2020 – Agenda
Board Executive Compensation Committee – 08/31/2020 – Agenda Packet
Regular Meeting of the Board of Directors – 08/27/2020 – Agenda
Regular Meeting of the Board of Directors – 08/27/2020 – Agenda Packet
Regular Meeting of the Board of Directors – 08/27/2020 – Minutes
Board Finance Committee – 08/19/2020 – Agenda
Board Finance Committee – 08/19/2020 – Agenda Packet
Board Quality Committee – 08/18/2020 – Agenda
Board Quality Committee – 08/18/2020 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 08/10/2020 – Agenda
Truckee Surgery Center Regular Meeting of the Board of Managers – 08/10/2020 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 08/10/2020 – Minutes
Special Meeting of the Board of Directors – 08/05/2020 – Agenda
Special Meeting of the Board of Directors – 08/05/2020 – Agenda Packet
Special Meeting of the Board of Directors – 08/05/2020 – Minutes
July 2020
Regular Meeting of the Board of Directors – 07/23/2020 – Agenda
Regular Meeting of the Board of Directors – 07/23/2020 – Agenda Packet
Regular Meeting of the Board of Directors – 07/23/2020 – Minutes
Board Governance Committee – 07/15/2020 – Agenda
Board Governance Committee – 07/15/2020 – Agenda Packet
June 2020
Regular Meeting of the Board of Directors – 06/25/2020 – Agenda
Regular Meeting of the Board of Directors – 06/25/2020 – Agenda Packet
Regular Meeting of the Board of Directors – 06/25/2020 – Minutes
Tahoe Institute for Rural Health Research – Meeting of the Board of Directors – 06/01/2020 – Agenda
May 2020
Regular Meeting of the Board of Directors – 05/28/2020 – Agenda
Regular Meeting of the Board of Directors – 05/28/2020 – Agenda Packet
Regular Meeting of the Board of Directors – 05/28/2020 – Minutes
Board Executive Compensation Committee – 05/20/2020 – Agenda
Board Executive Compensation Committee – 05/20/2020 – Agenda Packet
Board Quality Committee – 05/14/2020 – Agenda
Board Quality Committee – 05/14/2020 – Agenda Packet
April 2020
Truckee Surgery Center Special Meeting of the Board of Managers – 04/29/2020 – Agenda
Truckee Surgery Center Special Meeting of the Board of Managers – 04/29/2020 – Agenda Packet
Truckee Surgery Center Special Meeting of the Board of Managers – 04/29/2020 – Minutes
Regular Meeting of the Board of Directors – 04/23/2020 – Agenda
Regular Meeting of the Board of Directors – 04/23/2020 – Agenda Packet
Regular Meeting of the Board of Directors – 04/23/2020 – Minutes
Special Meeting of the Board of Directors – 04/23/2020 – Agenda
Special Meeting of the Board of Directors – 04/23/2020 – Minutes
Truckee Surgery Center Special Meeting of the Board of Managers – 04/01/2020 – Agenda
Truckee Surgery Center Special Meeting of the Board of Managers – 04/01/2020 – Agenda Packet
March 2020
Regular Meeting of the Board of Directors – 03/26/2020 – Agenda
Regular Meeting of the Board of Directors – 03/26/2020 – Agenda Packet
Regular Meeting of the Board of Directors – 03/26/2020 – Minutes
Truckee Surgery Center Regular Meeting of the Board of Managers – 03/09/2020 – Agenda
Truckee Surgery Center Regular Meeting of the Board of Managers – 03/09/2020 – Agenda Packet
February 2020
Regular Meeting of the Board of Directors – 02/27/2020 – Agenda
Regular Meeting of the Board of Directors – 02/27/2020 – Agenda Packet
Regular Meeting of the Board of Directors – 02/27/2020 – Minutes
Special Meeting of the Board of Directors – 02/27/2020 – Agenda
Special Meeting of the Board of Directors – 02/27/2020 – Minutes
Board Executive Compensation Committee – 02/27/2020 – Agenda
Board Executive Compensation Committee – 02/27/2020 – Agenda Packet
Board Governance Committee – 02/12/2020 – Agenda
Board Governance Committee – 02/12/2020 – Agenda Packet
January 2020
Truckee Surgery Center Special Meeting of the Board of Managers – 01/22/2020 – Agenda
Truckee Surgery Center Special Meeting of the Board of Managers – 01/22/2020 – Agenda Packet
Truckee Surgery Center Special Meeting of the Board of Managers – 01/22/2020 – Minutes
Board Finance Committee – 01/22/2020 – Agenda
Board Finance Committee – 01/22/2020 – Agenda Packet
Board Quality Committee – 01/22/2020 – Agenda
Board Quality Committee – 01/22/2020 – Agenda Packet
Regular Meeting of the Board of Directors – 01/23/2020 – Agenda
Regular Meeting of the Board of Directors – 01/23/2020 – Agenda Packet
Regular Meeting of the Board of Directors – 01/23/2020 – Minutes
Truckee Surgery Center Special Meeting of the Board of Managers – 01/08/2021 – Minutes
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
December 2018
Regular Meeting of the Board of Directors – 12/20/2018 – Agenda
Regular Meeting of the Board of Directors – 12/20/2018 – Agenda Packet
Regular Meeting of the Board of Directors – 12/20/2018 – Minutes
Special Meeting of the Board of Directors – 12/17/2018 – Agenda
Special Meeting of the Board of Directors – 12/17/2018 – Minutes
Board Finance Committee – 12/17/2018 – Agenda
Board Finance Committee – 12/17/2018 – Agenda Packet
November 2018
Regular Meeting of the Board of Directors – 11/29/2018 – Agenda
Regular Meeting of the Board of Directors – 11/29/2018 – Agenda Packet
Regular Meeting of the Board of Directors – 11/29/2018 – Minutes
Board Quality Committee – 11/06/2018 – Agenda
Board Quality Committee – 11/06/2018 – Agenda Packet
October 2018
Board Executive Compensation Committee – 10/29/2018 – Agenda
Board Executive Compensation Committee – 10/29/2018 – Agenda Packet
Regular Meeting of the Board of Directors – 10/25/2018 – Agenda
Regular Meeting of the Board of Directors – 10/25/2018 – Agenda Packet
Regular Meeting of the Board of Directors – 10/25/2018 – Minutes
Special Meeting of the Board of Directors – 10/08/2018 – Agenda
Special Meeting of the Board of Directors – 10/08/2018 – Minutes
September 2018
Board Governance Committee – 09/28/2018 – Agenda
Board Governance Committee – 09/28/2018 – Agenda Packet
Regular Meeting of the Board of Directors – 09/27/2018 – Agenda
Regular Meeting of the Board of Directors – 09/27/2018 – Agenda Packet
Regular Meeting of the Board of Directors – 09/27/2018 – Minutes
Board Finance Committee – 09/21/2018 – Agenda
Board Finance Committee – 09/21/2018 – Agenda Packet
Special Meeting of the Board of Directors – 09/12/2018 – Agenda
Special Meeting of the Board of Directors – 09/12/2018 – Agenda Packet
Special Meeting of the Board of Directors – 09/12/2018 – Minutes
August 2018
Regular Meeting of the Board of Directors – 08/23/2018 – Agenda
Regular Meeting of the Board of Directors – 08/23/2018 – Agenda Packet
Regular Meeting of the Board of Directors – 08/23/2018 – Minutes
Special Meeting of the Board of Directors – 08/09/2018 – Agenda
Special Meeting of the Board of Directors – 08/09/2018 – Agenda Packet
Special Meeting of the Board of Directors – 08/09/2018 – Minutes
Board Quality Committee – 08/09/2018 – Agenda
Board Quality Committee – 08/09/2018 – Agenda Packet
July 2018
Regular Meeting of the Board of Directors – 07/26/2018 – Agenda
Regular Meeting of the Board of Directors – 07/26/2018 – Agenda Packet
Regular Meeting of the Board of Directors – 07/26/2018 – Minutes
Special Meeting of the Board of Directors – 07/10/2018 – Agenda
Special Meeting of the Board of Directors – 07/10/2018 – Minutes
June 2018
Regular Meeting of the Board of Directors – 06/28/2018 – Agenda
Regular Meeting of the Board of Directors – 06/28/2018 – Agenda Packet
Regular Meeting of the Board of Directors – 06/28/2018 – Minutes
Board Governance Committee – 06/11/2018 – Agenda
Board Governance Committee – 06/11/2018 – Agenda Packet
Special Meeting of the Board of Directors – 06/04/2018 – Agenda
Special Meeting of the Board of Directors – 06/04/2018 – Agenda Packet
Special Meeting of the Board of Directors – 06/04/2018 – Minutes
May 2018
Regular Meeting of the Board of Directors – 05/24/2018 – Agenda
Regular Meeting of the Board of Directors – 05/24/2018 – Agenda Packet
Regular Meeting of the Board of Directors – 05/24/2018 – Minutes
Board Quality Committee – 05/08/2018 – Agenda
Board Quality Committee – 05/08/2018 – Agenda Packet
April 2018
Regular Meeting of the Board of Directors – 04/26/2018 – Agenda
Regular Meeting of the Board of Directors – 04/26/2018 – Agenda Packet
Regular Meeting of the Board of Directors – 04/26/2018 – Minutes
Board Executive Compensation Committee – 04/23/2018 – Agenda
Board Executive Compensation Committee – 04/23/2018 – Agenda Packet
March 2018
Regular Meeting of the Board of Directors – 03/22/2018 – Agenda
Regular Meeting of the Board of Directors – 03/22/2018 – Agenda Packet
Regular Meeting of the Board of Directors – 03/22/2018 – Minutes
Special Meeting of the Board of Directors – 03/22/2018 – Agenda
Special Meeting of the Board of Directors – 03/22/2018 – Minutes
Board Governance Committee – 03/21/2018 – Agenda
Board Governance Committee – 03/21/2018 – Agenda Packet
Special Meeting of the Board of Directors – 03/20/2018 – Agenda
Special Meeting of the Board of Directors – 03/20/2018 – Agenda Packet
Special Meeting of the Board of Directors – 03/20/2018 – Minutes
Board Finance Committee – 03/08/2018 – Agenda
Board Finance Committee – 03/08/2018 – Agenda Packet
February 2018
Regular Meeting of the Board of Directors – 02/22/2018 – Agenda
Regular Meeting of the Board of Directors – 02/22/2018 – Agenda Packet
Regular Meeting of the Board of Directors – 02/22/2018 – Minutes
Board Finance Committee – 02/20/2018 – Agenda
Board Finance Committee – 02/20/2018 – Agenda Packet
Board Executive Compensation Committee – 02/20/2018 – Agenda
Board Executive Compensation Committee – 02/20/2018 – Agenda Packet
Special Meeting of the Board of Directors Board Retreat – 02/06-07/2018 – Agenda
Special Meeting of the Board of Directors Board Retreat – 02/06-07/2018 – Minutes
Board Quality Committee – 02/01/2018 – Agenda
Board Quality Committee – 02/01/2018 – Agenda Packet
January 2018
Regular Meeting of the Board of Directors – 01/25/2018 – Agenda
Regular Meeting of the Board of Directors – 01/25/2018 – Agenda Packet
Regular Meeting of the Board of Directors – 01/25/2018 – Minutes
December 2017
Regular Meeting of the Board of Directors – 12/21/2017 – Agenda
Regular Meeting of the Board of Directors – 12/21/2017 – Agenda Packet
Regular Meeting of the Board of Directors – 12/21/2017 – Minutes
Board Quality Committee – 12/12/2017 – Agenda
Board Quality Committee – 12/12/2017 – Agenda Packet
Board Executive Compensation Committee – 12/12/2017 – Agenda
Board Executive Compensation Committee – 12/12/2017 – REVISED Agenda Packet
November 2017
Regular Meeting of the Board of Directors – 11/30/2017 – Agenda
Regular Meeting of the Board of Directors – 11/30/2017 – Agenda Packet
Regular Meeting of the Board of Directors – 11/30/2017 – Minutes
Special Meeting of the Board of Directors – 11/30/2017 – Agenda
Special Meeting of the Board of Directors – 11/30/2017 – Agenda Packet
Special Meeting of the Board of Directors – 11/30/2017 – Minutes
TFHCS Special Meeting of the Board of Directors – 11/27/2017 – Agenda
Board Governance Committee – 11/16/2017 – Agenda
Board Governance Committee – 11/16/2017 – Agenda Packet
Special Meeting of the Board of Directors – 11/02/2017 – Agenda
Special Meeting of the Board of Directors – 11/02/2017 – Agenda Packet
Special Meeting of the Board of Directors – 11/02/2017 – Minutes
October 2017
Special Meeting of the Board of Directors – 10/26/2017 – Agenda
Special Meeting of the Board of Directors – 10/26/2017 – Minutes
Regular Meeting of the Board of Directors – 10/26/2017 – Agenda
Regular Meeting of the Board of Directors – 10/26/2017 – Agenda Packet
Regular Meeting of the Board of Directors – 10/26/2017 – Minutes
Board Finance Committee – 10/25/2017 – Agenda
Board Finance Committee – 10/25/2017 – Agenda Packet
Board Personnel Committee – 10/23/2017 – Agenda
Board Personnel Committee – 10/23/2017 – Agenda Packet
Board Governance Committee – 10/16/2017 – Agenda
Board Governance Committee – 10/16/2017 – Agenda Packet
Board Personnel Committee – 10/3/2017 – Agenda
Board Personnel Committee – 10/3/2017 – Agenda Packet
September 2017
Regular Meeting of the Board of Directors – 9/28/2017 – Agenda
Regular Meeting of the Board of Directors – 9/28/2017 – Agenda Packet
Regular Meeting of the Board of Directors – 9/28/2017 – Minutes
Board Finance Committee – 9/25/2017 – Agenda
Board Finance Committee – 9/25/2017 – Agenda Packet
Board Quality Committee – 9/19/2017 – Agenda
Board Quality Committee – 9/19/2017 – Agenda Packet
Board Governance Committee – 9/18/2017 – Agenda
Board Governance Committee – 9/18/2017 – Agenda Packet
TFHCS Special Meeting of the Board of Directors – 09/08/2017 – CANCELLED
August 2017
TAHOE CITY LOCATION: Regular Meeting of the Board of Directors – 8/24/2017 – Agenda
TAHOE CITY LOCATION: Regular Meeting of the Board of Directors – 8/24/2017 – Agenda Packet
TAHOE CITY LOCATION: Regular Meeting of the Board of Directors – 8/24/2017 – Minutes
Board Finance Committee – 8/22/2017 – Agenda
Board Finance Committee – 8/22/2017 – Agenda Packet
July 2017
Regular Meeting of the Board of Directors – 7/27/2017 – Agenda
Regular Meeting of the Board of Directors – 7/27/2017 – Agenda Packet
Regular Meeting of the Board of Directors – 7/27/2017 – Minutes
Board Finance Committee – 7/25/2017 – Agenda
Board Finance Committee – 7/25/2017 – Agenda Packet
Board Personnel-Retirement Subcommittee – 7/24/2017 – Agenda
Board Personnel-Retirement Subcommittee – 7/24/2017 – Agenda Packet
Board Quality Committee – 7/11/2017 – Agenda
Board Quality Committee – 7/11/2017 – Agenda Packet
June 2017
Adjourned Regular Meeting of the Board of Directors – 6/28/2017 – Agenda
Adjourned Regular Meeting of the Board of Directors – 6/28/2017 – Minutes
TFHCS Special Meeting of the Board of Directors – 6/27/2017 – Agenda
Regular Meeting of the Board of Directors – 6/22/2017 – Agenda
Regular Meeting of the Board of Directors – 6/22/2017 – Agenda Packet
Regular Meeting of the Board of Directors – 6/22/2017 – Minutes
Board Finance Committee – 6/20/2017 – Agenda
Board Finance Committee – 6/20/2017 – Agenda Packet
Special Meeting of the Board of Directors – 6/20/2017 – Agenda
Special Meeting of the Board of Directors – 6/20/2017 – Minutes
Board Governance Committee – 6/14/2017 – Agenda
Board Governance Committee – 6/14/2017 – Agenda Packet
May 2017
Regular Meeting of the Board of Directors – 5/25/2017 – Agenda
Regular Meeting of the Board of Directors – 5/25/2017 – Agenda Packet
Regular Meeting of the Board of Directors – 5/25/2017 – Minutes
CANCELED Board Finance Committee – 5/23/2017 – Agenda
CANCELED Board Finance Committee – 5/23/2017 – Agenda Packet
Board Personnel-Retirement Subcommittee – 5/16/2017 – Agenda
Board Personnel-Retirement Subcommittee – 5/16/2017 – Agenda Packet
Board Quality Committee – 5/9/2017 – Agenda
Board Quality Committee – 5/9/2017 – Agenda Packet
April 2017
Special Meeting of the Board of Directors – 4/27/2017 – Agenda
Special Meeting of the Board of Directors – 4/27/2017 – Minutes
Regular Meeting of the Board of Directors – 4/27/2017 – Agenda
Regular Meeting of the Board of Directors – 4/27/2017 – Agenda Packet
Regular Meeting of the Board of Directors – 4/27/2017 – Minutes
Special Meeting of the Board of Directors BOARD RETREAT – 4/18/2017-4/19/2017 – Agenda
Special Meeting of the Board of Directors BOARD RETREAT – 4/18/2017-4/19/2017 – Minutes
March 2017
Board Community Benefit Committee – 3/27/2017 – Agenda
Regular Meeting of the Board of Directors – 3/23/2017 – Agenda
Regular Meeting of the Board of Directors – 3/23/2017 – Agenda Packet
Regular Meeting of the Board of Directors – 3/23/2017 – Minutes
Board Finance Committee – 3/21/2017 – Agenda
Board Finance Committee – 3/21/2017 – Agenda Packet
Board Personnel Committee – 3/21/2017 – Agenda
Board Personnel Committee – 3/21/2017 – Agenda Packet
Board Quality Committee – 3/14/2017 – Agenda
Board Quality Committee – 3/14/2017 – Agenda Packet
February 2017
Board Finance Committee – 2/23/2017 – Agenda
Board Finance Committee – 2/23/2017 – Agenda Packet
Board Personnel-Retirement Subcommittee – 2/23/2017 – Agenda
Board Personnel-Retirement Subcommittee – 2/23/2017 – Agenda Packet
Regular Meeting of the Board of Directors – 2/23/2017 – Agenda
Regular Meeting of the Board of Directors – 2/23/2017 – Agenda Packet
Regular Meeting of the Board of Directors – 2/23/2017 – Minutes
Board Governance Committee – 2/15/2017 – Agenda
Board Governance Committee – 2/15/2017 – Agenda Packet
January 2017
Regular Meeting of the Board of Directors – 1/26/2017 – Agenda
Regular Meeting of the Board of Directors – 1/26/2017 – REVISED Agenda Packet
Regular Meeting of the Board of Directors
December 2016
Regular Meeting of the Board of Directors – 12/15/2016 – Agenda
Regular Meeting of the Board of Directors – 12/15/2016 – Agenda Packet
Regular Meeting of the Board of Directors – 12/15/2016 – Minutes
November 2016
Board Quality Committee – 11/22/2016 – Agenda
Board Quality Committee – 11/22/2016 – Agenda Packet
Regular Meeting of the Board of Directors – 11/17/2016 – Agenda
Regular Meeting of the Board of Directors – 11/17/2016 – Agenda Packet
Board Finance Committee – 11/17/2016 – Agenda
Board Finance Committee – 11/17/2016 – Agenda Packet
Regular Meeting of the Board of Directors – 11/17/2016 – Minutes
Board Governance Committee – 11/16/2016 – Agenda
Board Governance Committee – 11/16/2016 – Agenda Packet
October 2016
Regular Meeting of the Board of Directors – 10/27/2016 – Agenda
Regular Meeting of the Board of Directors – 10/27/2016 – Agenda Packet
Regular Meeting of the Board of Directors – 10/27/2016 – Minutes
Board Finance Committee – 10/24/2016 – Agenda
Board Finance Committee – 10/24/2016 – Agenda Packet
Special Meeting of the Board of Directors – 10/13/2016 – Agenda
Special Meeting of the Board of Directors – 10/13/2016 – Agenda Packet
Special Meeting of the Board of Directors – 10/13/2016 – Minutes
CANCELLED Special Meeting of the Board of Directors – 10/11/2016 – Revised Agenda
CANCELLED Special Meeting of the Board of Directors – 10/11/2016
September 2016
Regular Meeting of the Board of Directors – 09/22/2016 – Agenda
Regular Meeting of the Board of Directors – 09/22/2016 – Agenda Packet
Regular Meeting of the Board of Directors – 09/22/2016 – Minutes
Board Governance Committee – 09/14/2016 – Agenda
Board Governance Committee – 09/14/2016 – Agenda Packet
Board Community Benefit Committee – 09/08/2016 – Agenda
Board Community Benefit Committee – 09/08/2016 – REVISED Agenda Packet
August 2016
TTUSD CONSTRUCTION: Regular Meeting of the Board of Directors – 08/25/2016 – Agenda
Regular Meeting of the Board of Directors – 08/25/2016 – Agenda Packet
Regular Meeting of the Board of Directors – 08/25/2016 – Minutes
Special Meeting of the Board of Directors – 08/24/2016 – Agenda
Board Finance Committee – 08/24/2016 – Agenda
Board Finance Committee – 08/24/2016 – Agenda Packet
Special Meeting of the Board of Directors – 08/24/2016 – Agenda
Regular Meeting of the Board of Directors – 08/24/2016 – Minutes
Board Quality Committee – 08/16/2016 – Agenda
Board Quality Committee – 08/16/2016 – Agenda Packet
Board Personnel – Retirement Subcommittee – 08/08/2016 – Agenda Packet
Board Personnel – Retirement Subcommittee – 08/08/2016 – Agenda
July 2016
KINGS BEACH LOCATION: Regular Meeting of the Board of Directors – 07/28/2012016-07-28 Regular Board Meeting_Website Agenda Packet6 – Agenda
Regular Meeting of the Board of Directors – 07/28/2016 – Agenda Packet
Regular Meeting of the Board of Directors – 07/28/2016 – Minutes
Board Finance Committee – 07/26/2016 – Agenda
Board Finance Committee – 07/26/2016 – Agenda Packet
Board Governance Committee – 07/20/2016 – Agenda
Board Personnel Committee – 07/20/2016 – Agenda
Board Personnel Committee – 07/20/2016 – Agenda Packet
Board Governance Committee – 07/20/2016 – Agenda Packet
June 2016
TAHOE CITY LOCATION: Regular Meeting of the Board of Directors – 06/23/2016 – Agenda
Regular Meeting of the Board of Directors – 06/23/2016 – Agenda Packet
Regular Meeting of the Board of Directors – 06/23/2016 – Minutes
TTUSD CONSTRUCTION – SEE PARKING MAP ATTACHED: Special Meeting of the Board of Directors – 06/22/2016 – Agenda
Special Meeting of the Board of Directors – 06/22/2016 – Agenda Packet
Special Meeting of the Board of Directors – 06/22/2016 – Minutes
Board Governance Committee – 06/15/2016 – Agenda
Board Governance Committee – 06/15/2016 – Agenda Packet
Board Quality Committee – 06/14/2016 – Agenda
Board Quality Committee – 06/14/2016 – Agenda Packet
Board Community Benefit Committee – 06/14/2016 – Agenda
Board Community Benefit Committee – 06/14/2016 – Agenda Packet
May 2016
Regular Meeting of the Board of Directors – 05/26/2016 – Agenda
Regular Meeting of the Board of Directors – 05/26/2016 – Agenda Packet
Regular Meeting of the Board of Directors – 05/26/2016 – Minutes
Board Finance Committee – 05/23/2016 – Agenda
Joint Conference Committee – 05/23/2016 – Agenda
Board Finance Committee – 05/23/2016 – Agenda Packet
Board Governance Committee – 05/18/2016 – Agenda
Board Governance Committee – 05/18/2016 – Agenda Packet
Board Personnel – Retirement Subcommittee – 05/12/2016 – Agenda
Board Personnel – Retirement Subcommittee – 05/12/2016 – Agenda Packet
Special Meeting of the Board of Directors – 05/03/2016 – Agenda
Special Meeting of the Board of Directors – 05/03/2016 – Minutes
April 2016
Regular Meeting of the Board of Directors – 04/28/2016 – Agenda
Regular Meeting of the Board of Directors – 04/28/2016 – Agenda Packet
Regular Meeting of the Board of Directors – 04/28/2016 – Minutes
Board Finance Committee – 04/25/2016 – Agenda
Board Finance Committee – 04/25/2016 – Agenda Packet
Board Governance Committee – 04/20/2016 – Agenda
Board Governance Committee – 04/20/2016 – Agenda Packet
Special Meeting of the Board of Directors – 04/14/2016 – Agenda
Special Meeting of the Board of Directors – 04/14/2016 – Agenda Packet
Special Meeting of the Board of Directors – 04/14/2016 – Minutes
Board Quality Committee – 04/05/2016 – Agenda
Board Quality Committee – 04/05/2016 – Agenda Packet
March 2016
Special Meeting of the Board of Directors – 03/29/2016 – Agenda
Special Meeting of the Board of Directors – 03/29/2016 – Agenda Packet
Special Meeting of the Board of Directors – 03/29/2016 – Minutes
Regular Meeting of the Board of Directors – 03/24/2016 – Agenda
Regular Meeting of the Board of Directors – 03/24/2016 – Agenda Packet
Regular Meeting of the Board of Directors – 03/24/2016 – Minutes
Board Finance Committee – 03/22/2016 – Agenda
Board Finance Committee – 03/22/2016 – Agenda Packet
Board Governance Committee – 03/17/2016 – Agenda
Board Governance Committee – 03/17/2016 – Agenda Packet
Board Community Benefit Committee – 03/07/2016 – Agenda
Board Community Benefit Committee – 03/07/2016 – Agenda Packet
February 2016
Regular Meeting of the Board of Directors – 02/25/2016 – Agenda
Regular Meeting of the Board of Directors – 02/25/2016 – Agenda Packet
Regular Meeting of the Board of Directors – 02/25/2016 – Minutes
Special Meeting of the Board of Directors – 02/24/2016 – Agenda
Special Meeting of the Board of Directors – 02/24/2016 – Agenda Packet
Special Meeting of the Board of Directors – 02/24/2016 – Minutes
Board Finance Committee – 02/22/2016 – Agenda
Board Finance Committee – 02/22/2016 – Agenda Packet
Board Governance Committee – 02/17/2016 – Agenda Packet
Board Governance Committee – 02/17/2016 – Agenda
Board Personnel – Retirement Subcommittee – 02/11/2016 – Agenda
Board Personnel – Retirement Subcommittee – 02/11/2016 – Agenda Packet
Board Quality Committee – 02/09/2016 – Agenda
Board Quality Committee – 02/09/2016 – Agenda Packet
Special Meeting of the Board of Directors – 02/01/2016-02/02/2016 – Retreat Agenda
Special Meeting of the Board of Directors – 02/01/2016 – Minutes
Special Meeting of the Board of Directors – 02/02/2016 – Minutes
January 2016
Regular Meeting of the Board of Directors – 01/28/2016 – Agenda
Regular Meeting of the Board of Directors – 01/28/2016 – Agenda Packet
Regular Meeting of the Board of Directors – 01/28/2016 – Minutes
Board Finance Committee – 01/21/2016 – Agenda
Board Finance Committee – 01/21/2016 – Agenda Packet
Board Governance Committee – 01/20/2016 – REVISED Agenda
Board Governance Committee – 01/20/2016 – REVISED Agenda Packet
Special Meeting of the Board of Directors – 01/19/2016 – Agenda
Special Meeting of the Board of Directors – 01/19/2016 – Agenda Packet
Special Meeting of the Board of Directors – 01/19/2016 – Minutes
Board Personnel Committee – 01/14/2016 – Agenda
Board Personnel Committee – 01/14/2016 – Agenda Packet
December 2015
Regular Meeting of the Board of Directors – 12/21/2015 – REVISED Agenda
Regular Meeting of the Board of Directors – 12/21/2015 – Agenda Packet
Regular Meeting of the Board of Directors – 12/21/2015 – Minutes
Board Quality Committee – 12/16/2015 – Agenda
Board Quality Committee – 12/16/2015 – Agenda Packet
Board Governance Committee – 12/16/2015 – Agenda
Board Governance Committee – 12/16/2015 – Agenda Packet
November 2015
Regular Meeting of the Board of Directors – 11/24/2015 – Agenda
Regular Meeting of the Board of Directors – 11/24/2015 – Agenda Packet
Regular Meeting of the Board of Directors – 11/24/2015 – Minutes
Board Finance Committee – 11/19/2015 – Agenda
Board Finance Committee – 11/19/2015 – Agenda Packet
Special Meeting of the Board of Directors – 11/19/2015 – Agenda
Special Meeting of the Board of Directors – 11/19/2015 – Minutes
Board Governance Committee – 11/18/2015 – Agenda
Board Governance Committee – 11/18/2015 – Agenda Packet
Special Meeting of the Board of Directors – 11/16/2015 – Agenda
Special Meeting of the Board of Directors – 11/16/2015 – Minutes
Special Meeting of the Board of Directors – 11/09/2015 – Agenda
Special Meeting of the Board of Directors – 11/09/2015 – Minutes
Special Meeting of the Board of Directors – 11/04/2015 – Agenda
Special Meeting of the Board of Directors – 11/04/2015 – Minutes
Special Meeting of the Board of Directors – 11/03/2015 – Agenda
Board Personnel Committee – 11/03/2015 – Agenda
Board Personnel Committee – 11/03/2015 – Agenda Packet
Special Meeting of the Board of Directors – 11/03/2015 – Minutes
Special Meeting of the Board of Directors – 11/02/2015 – Agenda
Special Meeting of the Board of Directors – 11/02/2015 – Minutes
October 2015
Special Meeting of the Board of Directors – 10/29/2015 – Agenda
Special Meeting of the Board of Directors – 10/29/2015 – REVISED Agenda Packet
Special Meeting of the Board of Directors – 10/29/2015 – Minutes
Board Finance Committee – 10/26/2015 – Agenda
Board Finance Committee – 10/26/2015 – Agenda Packet
Board Governance Committee Meeting – 10/21/2015 – Agenda
Board Governance Committee Meeting – 10/21/2015 – Agenda Packet
Board Quality Committee – 10/20/2015 – Agenda
Board Quality Committee – 10/20/2015 – Agenda Packet
Special Meeting of the Board of Directors – 10/15/2015 – Agenda
Special Meeting of the Board of Directors – 10/15/2015 – Agenda Packet
Special Meeting of the Board of Directors – 10/15/2015 – Minutes
Special Meeting of the Board of Directors – 10/12/2015 – Agenda
Special Meeting of the Board of Directors – 10/12/2015 – Agenda Packet
Special Meeting of the Board of Directors – 10/12/2015 – Minutes
Special Meeting of the Board of Directors – 10/07/2015 – Agenda
Special Meeting of the Board of Directors – 10/07/2015 – Agenda Packet
Special Meeting of the Board of Directors – 10/07/2015 – Minutes
Special Meeting of the Board of Directors RETREAT – 10/06/15 – Agenda
Special Meeting of the Board of Directors RETREAT – 10/06/15 – Agenda Packet
Special Meeting of the Board of Directors RETREAT – 10/06/15 – Minutes
Special Meeting of the Board of Directors – 10/05/2015 – Agenda
Special Meeting of the Board of Directors – 10/05/2015 – Agenda Packet
Special Meeting of the Board of Directors – 10/05/2015 – Minutes
September 2015
Regular Meeting of the Board of Directors – 09/29/2015 – REVISED Agenda
Regular Meeting of the Board of Directors – 09/29/2015 – REVISED Agenda Packet
Regular Meeting of the Board of Directors – 09/29/2015 – Minutes
Board Finance Committee – 09/23/2015 – REVISED Agenda
Board Finance Committee – 09/23/2015 – Agenda Packet
Board Governance Committee – 09/11/2015 – Agenda
Board Governance Committee – 09/11/2015 – REVISED Agenda Packet
Special Meeting of the Board of Directors – 09/10/2015 – Agenda
Special Meeting of the Board of Directors – 09/10/2015 – Minutes
Board Personnel Retirement Committee – 09/09/2015 – REVISED Agenda
Board Community Benefit Committee – 09/09/2015 – Agenda
Board Community Benefit Committee – 09/09/2015 – Agenda Packet
Board Personnel Retirement Committee – 09/09/2015 – REVISED Agenda Packet
August 2015
Regular Meeting of the Board of Directors – 08/25/2015 – Agenda
Regular Meeting of the Board of Directors – 08/25/2015 – Agenda Packet
Regular Meeting of the Board of Directors – 08/25/2015 – Minutes
Board Quality Committee – 08/20/2015 Agenda
Board Quality Committee – 08/20/2015 Agenda Packet – UPDATED
Board Finance Committee – 08/20/2015 Agenda
Board Finance Committee – 08/20/2015 Agenda Packet
Board Governance Committee – 08/12/2015 Agenda
Board Governance Committee – 08/12/2015 Agenda Packet
July 2015
Regular Meeting of the Board of Directors – 07/28/2015 Agenda CONSTRUCTION – ALTERNATE ACCESS VIA EAST ENTRANCE OF HIGH SCHOOL
Regular Meeting of the Board of Directors 7/28/15 Agenda Packet
Special Meeting of the Board of Directors – 07/28/2015 – Agenda
Special Meeting of the Board of Directors – 07/28/2015 – Minutes
Regular Meeting of the Board of Directors – 07/28/2015 – Minutes
Board Finance Committee – 07/23/2015 Agenda
Board Finance Committee – 07/23/2015 Agenda Packet
June 2015
Regular Meeting of the Board of Directors – 06/30/2015 Agenda
Regular Meeting of the Board of Directors – 06/30/2015 Agenda Packet
Regular Meeting of the Board of Directors – 06/30/2015 – Minutes
Board Personnel Committee Meeting – 06/18/2015 Agenda
Board Personnel Committee Meeting – 06/18/2015 Agenda Packet
Special Meeting of the Board of Directors – 06/18/2015 Agenda-revised
Special Meeting of the Board of Directors – 06/18/2015 Agenda Packet 1 of 2
Special Meeting of the Board of Directors – 06/18/2015 Agenda Packet 2 of 2
Special Meeting of the Board of Directors – 06/18/2015 – Minutes
Board Governance Committee – 06/10/2015 Agenda
Board Governance Committee – 06/10/2015 Agenda Packet
Special Meeting of the Board of Directors – 06/10/2015 Agenda
Special Meeting of the Board of Directors – 06/10/2015 Agenda Packet
Special Meeting of the Board of Directors – 06/10/2015 – Minutes
Board Quality Committee – 06/09/2015 Agenda
Board Quality Committee – 06/09/2015 Agenda Packet
Special Meeting of the Board of Directors – 06/05/2015 Agenda
May 2015
Regular Meeting of the Board of Directors – 05/26/2015 Agenda
Regular Meeting of the Board of Directors – 05/26/2015 Agenda Packet
Regular Meeting of the Board of Directors – 05/26/2015 – Minutes
Board Finance Committee – 05/21/2015 Agenda
Board Finance Committee – 05/21/2015 Agenda Packet
Board Governance Committee – 05/13/2015 Agenda
Board Governance Committee – 05/13/2015 Agenda Packet
Special Meeting of the Board of Directors – 05/13/2015 Agenda
Special Meeting of the Board of Directors – 05/13/2015 Agenda Packet
Special Meeting of the Board of Directors – 05/13/15 – Minutes
Board Community Benefit Committee Meeting – 05/04/2015 Agenda (amended)
Board Community Benefit Committee Meeting – 05/04/2015 Agenda Packet
Special Meeting of the Board of Directors – 05/01/2015 Agenda (Amended)
Special Meeting of the Board of Directors – 05/01/2015 Agenda Packet
Special Meeting of the Board of Directors – 05/01/15 – Minutes
April 2015
Regular Meeting of the Board of Directors – 04/28/15 Agenda
Regular Meeting of the Board of Directors – 04/28/15 Agenda Packet Part 1 of 3
Regular Meeting of the Board of Directors – 04/28/15 Agenda Packet Part 2 of 3
Regular Meeting of the Board of Directors – 04/28/15 Agenda Packet Part 3 of 3
Regular Meeting of the Board of Directors – 04/28/15 – Minutes
Board Finance Committee Meeting – 04/23/2015 Agenda
Board Finance Committee Meeting – 04/23/2015 Agenda Packet
Board Community Benefit Committee Meeting – 04/21/2015 Agenda
Board Personnel Committee Meeting – 04/21/2015 Agenda
Board Community Benefit Committee Meeting – 04/21/2015 Agenda Packet
Board Quality Committee Meeting – 04/14/2015 Agenda
Board Quality Committee Meeting – 04/14/2015 Agenda Packet
Special Meeting of the Board of Directors – 04/13/15 Agenda
Special Meeting of the Board of Directors – 04/13/15 Agenda Packet
Special Meeting of the Board of Directors – 04/13/15 – Minutes
Board Personnel Committee Meeting – 04/09/2015 Agenda
Board Governance Committee Meeting – 04/08/2015 Agenda
Special Meeting of the Board of Directors – 04/02/15 Agenda
Special Meeting of the Board of Directors – 04/02/15 Agenda Packet
Special Meeting of the Board of Directors – 04/02/15 – Minutes
March 2015
Regular Meeting of the Board of Directors – 03/31/15 Agenda
Regular Meeting of the Board of Directors – 03/31/15 Agenda Packet
Regular Meeting of the Board of Directors – 03-31-15 Agenda Packet ADDENDUM A
Regular Meeting of the Board of Directors – 03/31/15 – Minutes
Community Benefit Committee – 03/27/15 Agenda
Finance Committee – 03/24/15 Agenda
Special Meeting of the Board of Directors RETREAT – 03/17/15 & 03/18/15 Agenda
Special Meeting of the Board of Directors RETREAT – 03/17/15 & 03/18/15_Agenda Packet
Special Meeting of the Board of Directors RETREAT – 03/17/15 & 03/18/15 – Minutes
Governance Committee – 03/12/15 Agenda
Retirement Plan Committee – 03/09/15 Agenda
February 2015
Regular Meeting of the Board of Directors – 02/24/15 Agenda
Regular Meeting of the Board of Directors – 02/24/15 Agenda Packet
Regular Meeting of the Board of Directors – 02/24/15 – Minutes
Special Meeting of the Board of Directors – 02/12/15 Agenda
Special Meeting of the Board of Directors – 02/12/15 Agenda Packet
Special Meeting of the Board of Directors – 02/12/15 – Minutes
Special Meeting of the Board of Directors – 02/04/15 Agenda
Special Meeting of the Board of Directors – 02/04/15 – Minutes
January 2015
Special Meeting of the Board of Directors – 01/27/15 Agenda
Regular Meeting of the Board of Directors – 01/27/15 Agenda
Regular Meeting of the Board of Directors – 01/27/15 Agenda Packet
Special Meeting of the Board of Directors – 01/27/15 – Minutes
Regular Meeting of the Board of Directors – 01/27/15 – Minutes
Special Meeting of the Board of Directors – 01/26/15 Agenda
Special Meeting of the Board of Directors – 01/26/15 Agenda Packet
Special Meeting of the Board of Directors – 01/26/15 – Minutes
Special Meeting of the Board of Directors – 01/13/15 Agenda
Special Meeting of the Board of Directors – 01/13/15 – Minutes
Special Meeting of the Board of Directors – 01/08/15 Agenda
Special Meeting of the Board of Directors – 01/08/15 – Agenda Packet
Special Meeting of the Board of Directors – 01/08/15 – Minutes
December 2014
Special Meeting of the Board of Directors – 12/16/14 Agenda
Special Meeting of the Board of Directors – 12/16/14 Agenda Packet (part 1 of 2)
Special Meeting of the Board of Directors – 12/16/14 Agenda Packet (part 2 of 2)
Special Meeting of the Board of Directors – 12/16/14 – Minutes
Special Meeting of the Board of Directors – 12/11/14 Agenda
Special Meeting of the Board of Directors – 12/11/14 Agenda Packet
Special Meeting of the Board of Directors — 12/11/14 – Minutes
November 2014
Regular Meeting of the Board of Directors — 11/25/14 – Agenda
Regular Meeting of the Board of Directors — 11/25/14 – Agenda Packet part 1 of 2
Regular Meeting of the Board of Directors — 11/25/14 – Agenda Packet part 2 of 2
Regular Meeting of the Board of Directors — 11/25/14 – Minutes
Special Meeting of the Board of Directors — 11/18/14 – Agenda
Special Meeting of the Board of Directors — 11/18/14 – Agenda Packet
Special Meeting of the Board of Directors — 11/18/14 – Minutes
October 2014
Regular Meeting of the Board of Directors — 10/28/14 – Agenda
Special Meeting of the Board of Directors — 10/28/14 – Agenda
Regular Meeting of the Board of Directors — 10/28/14 – Agenda Packet part 1 of 3
Regular Meeting of the Board of Directors — 10/28/14 – Agenda Packet part 2 of 3
Regular Meeting of the Board of Directors — 10/28/14 – Agenda Packet part 3 of 3
Special Meeting of the Board of Directors — 10/28/14 – Agenda Packet
Regular Meeting of the Board of Directors — 10/28/14 – Minutes
Special Meeting of the Board of Directors — 10/28/14 – Minutes
September 2014
Regular Meeting of the Board of Directors — 09/23/14 – Agenda
Regular Meeting of the Board of Directors — 09/23/14 – Agenda Packet
Regular Meeting of the Board of Directors — 09/23/14 – Minutes
Special Meeting of the Board of Directors — 09/18/14 – Agenda
Special Meeting of the Board of Directors — 09/18/14 – Minutes
August 2014
Special Meeting of the Board of Directors — 08/21/14 – Agenda
Special Meeting of the Board of Directors — 08/21/14 – Minutes
Special Meeting of the Board of Directors — 08/12/14 – Agenda
Special Meeting of the Board of Directors — 08/12/14 – Minutes
July 2014
Regular Meeting of the Board of Directors — 07/22/14 – Agenda
Special Meeting of the Board of Directors — 07/22/14 – Agenda
Regular Meeting of the Board of Directors — 07/22/14 – Minutes
Special Meeting of the Board of Directors — 07/22/14 – Minutes
Special Meeting of the Board of Directors — 07/11/14 – Agenda
Special Meeting of the Board of Directors — 07/11/14 – Minutes
June 2014
Regular Meeting of the Board of Directors — 06/24/14 – Agenda
Special Meeting of the Board of Directors — 06/24/14 – Agenda
Special Meeting of the Board of Directors — 06/24/14 – Minutes
Regular Meeting of the Board of Directors — 06/24/14 – Minutes
Special Meeting of the Board of Directors — 06/17/14 – Agenda
Special Meeting of the Board of Directors — 06/17/14 – Minutes
May 2014
Regular Meeting of the Board of Directors — 5/27/14 – Revised Agenda
Regular Meeting of the Board of Directors — 05/27/14 – Minutes
Special Meeting of the Board of Directors — 5/20/14 – Agenda
Special Meeting of the Board of Directors — 05/20/14 – Minutes
Special Meeting of the Board of Directors — 5/15/14 – Agenda
Special Meeting of the Board of Directors — 5/15/14 – Minutes
Special Meeting of the Board of Directors — 5/05/14 – Agenda
Special Meeting of the Board of Directors — 5/05/14 – Minutes
April 2014
Special Meeting of the Board of Directors — 4/24/14 – Revised Agenda
Special Meeting of the Board of Directors — 4/24/14 – Minutes
Regular Meeting of the Board of Directors — 4/22/14 – Agenda
Regular Meeting of the Board of Directors — 4/22/14 – Minutes
March 2014
Regular Meeting of the Board of Directors — 3/25/14 – Agenda
Regular Meeting of the Board of Directors — 3/25/14 – Minutes
February 2014
Regular Meeting of the Board of Directors — 2/25/14 – Agenda
Regular Meeting of the Board of Directors — 2/25/14 – Minutes
Special Meeting of the Board of Directors — 2/6/14 – Minutes
Special Meeting of the Board of Directors — 2/06/14 – Revised Agenda
January 2014
Regular Meeting of the Board of Directors — 1/28/14 – Revised Agenda
Regular Meeting of the Board of Directors — 1/28/14 – Minutes
Special Meeting of the Board of Directors — 1/27/14 – Revised Agenda
Special Meeting of the Board of Directors — 1/27/14 – Minutes
Special Meeting of the Board of Directors — 1/22/14 – Agenda
Special Meeting of the Board of Directors — 1/22/14 – Minutes
December 2013
Regular Meeting of the Board of Directors — 12/17/13 – Minutes
Regular Meeting of the Board of Directors — 12/17/13 – Agenda
November 2013
Regular Meeting of the Board of Directors — 11/26/13 – Agenda
Regular Meeting of the Board of Directors — 11/26/13 — Minutes
Special Meeting of the Board of Directors — 11/26/13 – Agenda
Special Meeting of the Board of Directors — 11/26/13 — Minutes
Special Meeting of the Board of Directors — 11/19/13 -Agenda
Special Meeting of the Board of Directors — 11/19/13 — Minutes
October 2013
Special Meeting of the Board of Directors — 10/28/13 – Agenda
Special Meeting of the Board of Directors — 10/28/13 — Minutes
Regular Meeting of the Board of Directors — 10/22/13 –Notice
Special Meeting of the Board of Directors — 10/21/13 – Revised Agenda
Special Meeting of the Board of Directors — 10/21/13 — Minutes
Special Meeting of the Board of Directors — 10/14/13 – Revised Agenda
Special Meeting of the Board of Directors — 10/14/13 — Minutes
Special Meeting of the Board of Directors — 10/7/13 – Revised Agenda
Special Meeting of the Board of Directors — 10/7/13 — Minutes
September 2013
Regular Meeting of the Board of Directors — 9/24/13 – Agenda
Regular Meeting of the Board of Directors — 9/24/13 — Minutes
August 2013
Regular Meeting of the Board of Directors — 8/27/13 – Notice
Special Meeting of the Board of Directors — 8/13/13 – Revised Agenda
Special Meeting of the Board of Directors — 8/13/13 — Minutes
July 2013
Regular Meeting of the Board of Directors — 7/23/13 – Revised Agenda
Regular Meeting of the Board of Directors — 7/23/13 — Minutes
June 2013
Regular Meeting of the Board of Directors — 6/25/13 – Agenda
Regular Meeting of the Board of Directors — 6/25/13 — Minutes
May 2013
Regular Meeting of the Board of Directors — 5/28/13 – Agenda
Regular Meeting of the Board of Directors — 5/28/13 — Minutes
Special Meeting of the Board of Directors — 5/22/13 – Agenda
Special Meeting of the Board of Directors — 5/22/13 — Minutes
Special Meeting of the Board of Directors – 5/10/13 – Agenda
Special Meeting of the Board of Directors — 5/10/13 — Modified Minutes
Special Meeting of the Board of Directors — 5/10/13 — Minutes
April 2013
Regular Board Meeting — 4/23/13 – Agenda
Regular Meeting of the Board of Directors — 4/23/13 — Minutes
Special Meeting of the Board of Directors – 4/19/13 – Revised Agenda
Special Meeting of the Board of Directors — 4/19/13 — Minutes
March 2013
Regular Meeting of the Board of Directors — 3/26/13 – Agenda
Regular Meeting of the Board — 3/26/13 –Minutes
Special Meeting of the Board of Directors — 3/5/13 — Agenda
Special Meeting of the Board — 3/5/13 — Minutes
February 2013
Regular Meeting of the Board — 2/26/13 – Agenda
Regular Meeting of the Board – 2/26/13 – Minutes
Special Meeting of the Board of Directors – 2/12/13 – Agenda
Special Meeting of the Board of Directors — 2/12/13 — Minutes
January 2013
Special Meeting of the Board of Directors — 1/24/13 — Agenda
Special Meeting of the Board of Directors — 1/24/13 — Minutes
Joint Board / Medical Staff Planning Meeting — 1/23/13 – Agenda
Joint Board / Medical Staff Planning Meeting — 1/23/13 — Minutes
Regular Meeting of the Board of Directors — 1/22/13 — Minutes
Regular Meeting of the Board of Directors — 1/22/13 — Agenda
Special Meeting of the Board of Directors — 1/8/13 – Agenda
Special Meeting of the Board of Directors — 1/8/13 — Minutes
December 2012
Special Meeting in Lieu of Regular Meeting of the Board of Directors — 12/18/12 — Minutes
Special Meeting in Lieu of Regular Meeting of the Board of Directors — 12/18/12 — Agenda
Special Meeting of the Board of Directors 12/11/12– Agenda
Special Meeting of the Board of Directors – 12/11/12 – Minutes
November 2012
11/27/12 Regular Meeting of the Board of Directors – Agenda
11/27/12 Regular Meeting of the Board of Directors — Minutes
October 2012
Special Meeting of the Board of Directors 10/30/12 – Agenda
Special Meeting in Lieu of Regular Meeting of the Board 10/30/12 – Minutes
Special Meeting of the Board October 30, 2012 – Minutes
Special Meeting in Lieu of Regular Meeting October 30, 2012 – Minutes
Special Meeting of the Board Agenda 10/23/12
Special Board Meeting October 23, 2012 – Minutes
September 2012
Special Meeting of the Board of Directors
Regular Meeting of the Board of Directors
Minutes for Special Meeting of the Board – 9/25/12
Minutes of Regular Meeting of the Board — 9/25/12
August 2012
Regular Meeting of the Board of Directors – 8/28/12
Minutes of Regular Meeting of the Board of Directors – 8/28/12
July 2012
Special Meeting in Lieu of Regular Meeting
Minutes For Special Meeting in Lieu of Regular Meeting of the Board — 7/31/12
June 2012
Regular Meeting of the Board of Directors — 6/26/12
Minutes for Regular Meeting of the Board — 6/26/12
Special Board Meeting of the Board of Directors – 6/21/12
May 2012
Special Meeting in Lieu of Regular Meeting of the Board of Directors
April 2012
Regular Meeting of the Board of Directors
March 2012
Special Meeting in Lieu of Regular Meeting of the Board of Directors
February 2012
Special Meeting in Lieu of Regular Meeting of the Board
January 2012
December 2011
Special Meeting in Lieu of Regular Meeting of the Board of Directors
Special Meeting of the Board of Directors — 12/11/14 – Minutes
November 2011
Special Meeting in Lieu of regular Meeting of the Board of Directors
October 2011
October 25, 2011 Regular Board Meeting
September 2011
September 27, 2011 Special Meeting in Lieu of Regular Meeting of the Board
August 2011
August 23, 2011 Regular Board Meeting
July 2011
July 26, 2011 Regular Meeting of the Board of Directors
June 2011
June 28, 2011 Regular Board Meeting Agenda
May 2011
May 24, 2011 Regular Board Meeting Agenda
May 16, 2011 Special Board Meeting
April 2011
April 26, 2011 Regular Meeting of the Board of Directors
March 2011
March 29, 2011 Special Meeting in Lieu of Regular Meeting
March 28, 2011 Special Board Meeting
February 2011
February 28, 2011 Special Board Meeting in Lieu of Regular Meeting
February 15, 2011 Special Board Meeting
January 2011
December 2010
December 20, 2010 Special Board Meeting
November 2010
November 23, 2010 Regular Board Meeting
October 2010
October 26, 2010 Regular Board Meeting
Special Board Meeting, October 26, 2010
September 2010
September 28, 2010 Board Agenda
August 2010
August 24, 2010 Board Agenda
July 2010
July 27, 2010 Board Agenda
June 2010
June 30, 2010 Special Board Meeting
June 22, 2010 Special Board Meeting
June 22, 2010 Regular Board Meeting
May 2010
April 2010
April 27, 2010 Regular Board Meeting
March 2010
March 23, 2010 Regular Board Meeting
February 2010
February 23, 2010 Regular Board Meeting
January 2010
January 26, 2010 Regular Board Meeting
December 2009
December 22, 2009 Regular Board Meeting
November 2009
November 24, 2009 Regular Board Meeting
October 2009
October 27, 2009 Special Meeting of the Board of Directors
October 27, 2009 Board Meeting Agenda
September 2009
September 22, 2009 Regular Board Meeting
August 2009
August 25, 2009 Regular Board Meeting
July 2009
June 2009
June 30, 2009 Special Meeting in Lieu of Regular Board Meeting
June 30, 2009 Special Board Meeting
May 2009
April 2009
March 2009
February 2009
February 24, 2009 Board Agenda
February 24, 2009 Amended Board Agenda
February 13, 2009 Special Board Agenda
February 13, 2009 Special Board Agenda Amended
February 12, 2009 Special Board Agenda
December 2008
December 19, 2008 Special Board Meeting in Lieu of Regular Meeting
November 2008
November 25, 2008 Board Agenda
November 24, 2008 Special Board Agenda
October 2008
The Tahoe Forest Hospital District Board of Directors meetings are held the fourth Thursday of each month at Tahoe Forest Hospital in the Eskridge Conference Room, located at 10121 Pine Avenue, Truckee, California 96161.
They are open to the public. Any interested members of the public will be provided the opportunity to address the Board of Directors.
In accordance with the Brown Act, meeting agendas are posted throughout the Health System at least 72 hours before a regularly scheduled meeting. In case of a special meeting, agendas will be posted at least 24 hours prior to the meeting.
Agendas are posted at least 72 hours before each regular board meeting. Agendas are physically posted in the Emergency Department entrance of Tahoe Forest Hospital. Materials related to an item on the Agenda submitted to the Board of Directors, or a majority of the Board, after distribution of the agenda are available for public inspection in the Administration Office, 10977 Spring Lane, Truckee, CA 96161, during normal business hours.
Minutes from the preceding month are generally approved at each regular board meeting. Approved meeting minutes are posted within 7 days after board approval.
December 2024
Truckee Surgery Center Regular Meeting of the Board of Managers – 12/4/2024 – Agenda
Truckee Surgery Center Regular Meeting of the Board of Managers – 12/4/2024 – Agenda Packet
Special Meeting of the Board of Directors – 12/11/2024 @ 1:30PM – Agenda
Special Meeting of the Board of Directors – 12/11/2024 @ 4:00PM – Agenda
Special Meeting of the Board of Directors – 12/12/2024 – Agenda
Special Meeting of the Board of Directors – 12/13/2024 – Agenda
Special Meeting of the Board of Directors – 12/19/2024 – Agenda
Regular Meeting of the Board of Directors – 12/19/2024 – Agenda
Regular Meeting of the Board of Directors – 12/19/2024 – Agenda Packet
Regular Meeting of the Board of Directors – 12/19/2024 – Minutes
November 2024
Special Meeting of the President & Chief Executive Officer Search Committee – 11/06/2024 – Agenda
Board Executive Compensation Committee – 11/07/2024 – Agenda
Board Executive Compensation Committee – 11/07/2024 – Agenda Packet
President & Chief Executive Officer Search Committee – 11/18/2024-11/19/2024 – Agenda
Regular Meeting of the Board of Directors – 11/21/2024 – Agenda
Regular Meeting of the Board of Directors – 11/21/2024 – Agenda Packet
Regular Meeting of the Board of Directors – 11/21/2024 – Minutes
Board Quality Committee – 11/22/2024 – Agenda
Board Quality Committee – 11/22/2024 – Agenda Packet
Board Governance Committee – 11/22/2024 – Agenda
Board Governance Committee – 11/22/2024 – Agenda Packet
October 2024
Truckee Surgery Center Regular Meeting of the Board of Managers – 10/16/2024 – Agenda
Truckee Surgery Center Regular Meeting of the Board of Managers – 10/16/2024 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 10/16/2024 – Minutes
Board Finance Committee – 10/22/2024 – Agenda
Board Finance Committee – 10/22/2024 – Agenda Packet
Regular Meeting of the Board of Directors – 10/24/2024 – Agenda
Regular Meeting of the Board of Directors – 10/24/2024 – REVISED Agenda Packet
Regular Meeting of the Board of Directors – 10/24/2024 – Minutes
September 2024
Board Governance Committee – 09/04/2024 – Agenda
Board Governance Committee – 09/04/2024 – Agenda Packet
Special Meeting of the Board of Directors – 09/05/2024 – Agenda
Special Meeting of the Board of Directors – 09/05/2024 – Agenda Packet
Special Meeting of the Board of Directors – 09/05/2024 – Minutes
Regular Meeting of the Board of Directors – 09/19/2024 – Agenda
Regular Meeting of the Board of Directors – 09/19/2024 – REVISED Agenda Packet
Regular Meeting of the Board of Directors – 09/19/2024 – Minutes
Special Meeting of the Board of Directors – 09/24/2024 – Agenda
Special Meeting of the Board of Directors – 09/24/2024 – Minutes
August 2024
Board Quality Committee – 08/06/2024 – Agenda
Board Quality Committee – 08/06/2024 – Agenda Packet
Board Community Engagement Committee – 08/19/2024 – Agenda
Board Community Engagement Committee – 08/19/2024 – Agenda Packet
Regular Meeting of the Board of Directors – 08/22/2024 – Agenda
Regular Meeting of the Board of Directors – 08/22/2024 – Agenda Packet
Regular Meeting of the Board of Directors – 08/22/2024 – Minutes
July 2024
Special Meeting of the Board of Directors – 07/22/2024 – Agenda
Special Meeting of the Board of Directors – 07/22/2024 – Minutes
Board Finance Committee – 07/23/2024 – Agenda
Board Finance Committee – 07/23/2024 – Agenda Packet
Regular Meeting of the Board of Directors – 07/25/2024 – Agenda
Regular Meeting of the Board of Directors – 07/25/2024 – Agenda Packet
Regular Meeting of the Board of Directors – 07/25/2024 – Minutes
June 2024
Special Meeting of the Board of Directors – 06/06/2024 – Agenda
Special Meeting of the Board of Directors – 06/06/2024 – Agenda Packet
Special Meeting of the Board of Directors – 06/06/2024 – Minutes
Board Executive Compensation Committee – 06/11/2024 – Agenda
Board Executive Compensation Committee – 06/11/2024 – Agenda Packet
Truckee Surgery Center Special Meeting of the Board of Managers – 06/12/2024 – Agenda
Truckee Surgery Center Special Meeting of the Board of Managers – 06/12/2024 – Agenda Packet
Truckee Surgery Center Special Meeting of the Board of Managers – 06/12/2024 – Minutes
Board Governance Committee – 06/14/2024 – Agenda
Board Governance Committee – 06/14/2024 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 06/24/2024 – Agenda
Truckee Surgery Center Regular Meeting of the Board of Managers – 06/24/2024 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 06/24/2024 – Minutes
Special Meeting of the Board of Directors – 06/27/2024 – Agenda
Special Meeting of the Board of Directors – 06/27/2024 – Agenda Packet
Special Meeting of the Board of Directors – 06/27/2024 – Minutes
Regular Meeting of the Board of Directors – 06/27/2024 – Agenda
Regular Meeting of the Board of Directors – 06/27/2024 – Agenda Packet
Regular Meeting of the Board of Directors – 06/27/2024 – Minutes
May 2024
Special Meeting of the Board of Directors – 05/01/2024 – Agenda
Special Meeting of the Board of Directors – 05/01/2024 – Minutes
Board Quality Committee – 05/07/2024 – Agenda
Board Quality Committee – 05/07/2024 – Agenda Packet
Board Executive Compensation Committee – 05/13/2024 – Agenda
Board Executive Compensation Committee – 05/13/2024 – Agenda Packet
Special Meeting of the Board of Directors – 05/16/2024 – Agenda
Special Meeting of the Board of Directors – 05/16/2024 – Minutes
Regular Meeting of the Board of Directors – 05/23/2024 – Agenda
Regular Meeting of the Board of Directors – 05/23/2024 – Agenda Packet
Regular Meeting of the Board of Directors – 05/23/2024 – Minutes
April 2024
Special Meeting of the Board of Directors – 04/09/2024-04/10/2024 – Agenda
Special Meeting of the Board of Directors – 04/09/2024-04/10/2024 – Minutes
Board Finance Committee – 04/22/2024 – Agenda
Board Finance Committee – 04/22/2024 – Agenda Packet
Regular Meeting of the Board of Directors – 04/25/2024 – Agenda
Regular Meeting of the Board of Directors – 04/25/2024 – Agenda Packet
Regular Meeting of the Board of Directors – 04/25/2024 – Minutes
March 2024
Board Governance Committee – 03/05/2024 – Agenda
Board Governance Committee – 03/05/2024 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 03/25/2024 – Agenda
Truckee Surgery Center Regular Meeting of the Board of Managers – 03/25/2024 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 03/25/2024 – Minutes
Regular Meeting of the Board of Directors – 03/28/2024 – Agenda
Regular Meeting of the Board of Directors – 03/28/2024 – Agenda Packet
Regular Meeting of the Board of Directors – 03/28/2024 – Minutes
February 2024
Board Community Engagement Committee – 02/08/2024 – Agenda
Board Community Engagement Committee – 02/08/2024 – Agenda Packet
Regular Meeting of the Board of Directors – 02/22/2024 – Agenda
Regular Meeting of the Board of Directors – 02/22/2024 – Agenda Packet
Regular Meeting of the Board of Directors – 02/22/2024 – Minutes
Board Quality Committee – 02/28/2024 – Agenda
Board Quality Committee – 02/28/2024 – Agenda Packet
January 2024
Board Finance Committee – 01/23/2024 – Agenda
Board Finance Committee – 01/23/2024 – Agenda Packet
Regular Meeting of the Board of Directors – 01/25/2024 – Agenda
Regular Meeting of the Board of Directors – 01/25/2024 – REVISED Agenda Packet
Regular Meeting of the Board of Directors – 01/25/2024 – Minutes
December 2023
Board Community Engagement Committee – 12/04/2023 – Agenda
Board Community Engagement Committee – 12/04/2023 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 12/18/2023 – Agenda
Truckee Surgery Center Regular Meeting of the Board of Managers – 12/18/2023 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 12/18/2023 – Minutes
Special Meeting of the Board of Directors – 12/21/2023 – Agenda
Special Meeting of the Board of Directors – 12/21/2023 – Minutes
Regular Meeting of the Board of Directors – 12/21/2023 – Agenda
Regular Meeting of the Board of Directors – 12/21/2023 – Agenda Packet
Regular Meeting of the Board of Directors – 12/21/2023 – Minutes
November 2023
Board Governance Committee – 11/06/2023 – Agenda
Board Governance Committee – 11/06/2023 – Agenda Packet
Board Quality Committee – 11/07/2023 – Agenda
Board Quality Committee – 11/07/2023 – Agenda Packet
Board Executive Compensation Committee – 11/14/2023 – Agenda
Board Executive Compensation Committee – 11/14/2023 – Agenda Packet
Regular Meeting of the Board of Directors – 11/16/2023 – Agenda
Regular Meeting of the Board of Directors – 11/16/2023 – Revised Agenda Packet
Regular Meeting of the Board of Directors – 11/16/2023 – Minutes
October 2023
Board Finance Committee – 10/24/2023 – Agenda
Board Finance Committee – 10/24/2023 – Agenda Packet
Truckee Surgery Center Special Meeting of the Board of Managers – 10/25/2023 – Agenda
Truckee Surgery Center Special Meeting of the Board of Managers – 10/25/2023 – Minutes
Regular Meeting of the Board of Directors – 10/26/2023 – Agenda
Regular Meeting of the Board of Directors – 10/26/2023 – Agenda Packet
Regular Meeting of the Board of Directors – 10/26/2023 – Minutes
September 2023
Truckee Surgery Center Regular Meeting of the Board of Managers – 09/06/2023 – Agenda
Truckee Surgery Center Regular Meeting of the Board of Managers – 09/06/2023 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 09/06/2023 – Minutes
Special Meeting of the Board of Directors – 09/20/2023 – Agenda
Special Meeting of the Board of Directors – 09/20/2023 – Minutes
Board Community Engagement Committee – 09/25/2023 – Agenda
Board Community Engagement Committee – 09/25/2023 – Agenda Packet
Regular Meeting of the Board of Directors – 09/28/2023 – Agenda
Regular Meeting of the Board of Directors – 09/28/2023 – REVISED Agenda Packet
Regular Meeting of the Board of Directors – 09/28/2023 – Minutes
August 2023
Board Quality Committee – 08/21/2023 – Agenda
Board Quality Committee – 08/21/2023 – Agenda Packet
Regular Meeting of the Board of Directors – 08/24/2023 – Agenda
Regular Meeting of the Board of Directors – 08/24/2023 – Agenda Packet
Regular Meeting of the Board of Directors – 08/24/2023 – Minutes
Special Meeting of the Board of Directors – 08/29/2023 – Agenda
Special Meeting of the Board of Directors – 08/29/2023 – Minutes
July 2023
Special Meeting of the Board of Directors – 07/21/2023 – Agenda
Special Meeting of the Board of Directors – 07/21/2023 – Minutes
Special Meeting of the Board of Directors – 07/26/2023 – Agenda
Special Meeting of the Board of Directors – 07/26/2023 – Minutes
Board Finance Committee – 07/26/2023 – Agenda
Board Finance Committee – 07/26/2023 – Agenda Packet
Regular Meeting of the Board of Directors – 07/27/2023 – Agenda
Regular Meeting of the Board of Directors – 07/27/2023 – Revised Agenda Packet
Regular Meeting of the Board of Directors – 07/27/2023 – Minutes
June 2023
Board Executive Compensation Committee – 06/06/2023 – Agenda
Board Executive Compensation Committee – 06/06/2023 – Agenda Packet
Regular Meeting of the Board of Directors – 06/22/2023 – Agenda
Regular Meeting of the Board of Directors – 06/22/2023 – REVISED Agenda Packet
Regular Meeting of the Board of Directors – 06/22/2023 – Minutes
Special Meeting of the Board of Directors – 06/27/2023 – Agenda
Special Meeting of the Board of Directors – 06/27/2023 – Agenda Packet
Special Meeting of the Board of Directors – 06/27/2023 – Minutes
Special Meeting of the Board of Directors – 06/29/2023 – Agenda CANCELLED DUE TO LACK OF QUORUM
May 2023
Board Governance Committee – 05/04/2023 – Agenda
Board Governance Committee – 05/04/2023 – Agenda Packet
Special Meeting of the Board of Directors – 05/10/2023 – Agenda
Special Meeting of the Board of Directors – 05/10/2023 – Minutes
Truckee Surgery Center Regular Meeting of the Board of Managers – 05/17/2023 – Agenda
Truckee Surgery Center Regular Meeting of the Board of Managers – 05/17/2023 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 05/17/2023 – Minutes
Regular Meeting of the Board of Directors – 05/25/2023 – Agenda
Regular Meeting of the Board of Directors – 05/25/2023 – Agenda Packet
Regular Meeting of the Board of Directors – 05/25/2023 – Minutes
April 2023
Truckee Surgery Center Special Meeting of the Board of Managers – 04/03/2023 – Agenda
Truckee Surgery Center Special Meeting of the Board of Managers – 04/03/2023 – Agenda Packet
Truckee Surgery Center Special Meeting of the Board of Managers – 04/03/2023 – Minutes
Board Executive Compensation Committee – 04/13/2023 – Agenda
Board Executive Compensation Committee – 04/13/2023 – Agenda Packet
CANCELLED Board Governance Committee – 04/20/2023 – Agenda
CANCELLED Board Governance Committee – 04/20/2023 – Agenda Packet
Board Finance Committee – 04/26/2023 – Agenda
Board Finance Committee – 04/26/2023 – Agenda Packet
Regular Meeting of the Board of Directors – 04/27/2023 – Agenda
Regular Meeting of the Board of Directors – 04/27/2023 – Agenda Packet
March 2023
Truckee Surgery Center Regular Meeting of the Board of Managers – 03/08/2023 – Agenda
Truckee Surgery Center Regular Meeting of the Board of Managers – 03/08/2023 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 03/08/2023 – Minutes
Special Meeting of the Board of Directors – 03/16/2023-03/17/2023 – Agenda
Special Meeting of the Board of Directors – 03/16/2023-03/17/2023 – Minutes
Regular Meeting of the Board of Directors – 03/23/2023 – Agenda
Regular Meeting of the Board of Directors – 03/23/2023 – Agenda Packet
Regular Meeting of the Board of Directors – 03/23/2023 – Minutes
Regular Meeting of the Board of Directors – 04/27/2023 – Minutes
February 2023
Board Quality Committee – 02/07/2023 – Agenda
Board Quality Committee – 02/07/2023 – Agenda Packet
Board Governance Committee – 02/13/2023 – Agenda
Board Governance Committee – 02/13/2023 – Agenda Packet
Regular Meeting of the Board of Directors – 02/23/2023 – Agenda
Regular Meeting of the Board of Directors – 02/23/2023 – Agenda Packet
Regular Meeting of the Board of Directors – 02/23/2023 – Minutes
Special Meeting of the Board of Directors – 02/28/2023 – Agenda
Special Meeting of the Board of Directors – 02/28/2023 – Minutes
January 2023
Regular Meeting of the TIRHR, LLC Board of Governors – 01/09/2023 – Agenda
Board Finance Committee – 01/24/2023 – Agenda
Board Finance Committee – 01/24/2023 – Agenda Packet
Regular Meeting of the Board of Directors – 01/26/2023 – Agenda
Regular Meeting of the Board of Directors – 01/26/2023 – Agenda Packet
Regular Meeting of the Board of Directors – 01/26/2023 – Minutes
December 2022
Truckee Surgery Center Regular Meeting of the Board of Managers – 12/05/2022 – Agenda
Truckee Surgery Center Regular Meeting of the Board of Managers – 12/05/2022 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 12/05/2022 – Minutes
Regular Meeting of the Board of Directors – 12/15/2022 – Agenda
Regular Meeting of the Board of Directors – 12/15/2022 – Agenda Packet
Regular Meeting of the Board of Directors – 12/15/2022 – Minutes
November 2022
Board Quality Committee – 11/03/2022 – Agenda
Board Quality Committee – 11/03/2022 – Agenda Packet
Board Executive Compensation Committee – 11/08/2022 – Agenda
Board Executive Compensation Committee – 11/08/2022 – Agenda Packet
Board Governance Committee – 11/15/2022 – Agenda
Board Governance Committee – 11/15/2022 – Agenda Packet
Regular Meeting of the Board of Directors – 11/17/2022 – Agenda
Regular Meeting of the Board of Directors – 11/17/2022 – Agenda Packet
Regular Meeting of the Board of Directors – 11/17/2022 – Minutes
October 2022
Special Meeting of the Board of Directors – 10/13/2022 – Agenda
Special Meeting of the Board of Directors – 10/13/2022 – Minutes
Special Meeting of the Board of Directors – 10/19/2022 – Agenda
Special Meeting of the Board of Directors – 10/19/2022 – Minutes
Board Finance Committee – 10/25/2022 – Agenda
Board Finance Committee – 10/25/2022 – Agenda Packet
Regular Meeting of the Board of Directors – 10/27/2022 – Agenda
Regular Meeting of the Board of Directors – 10/27/2022 – Agenda Packet
Regular Meeting of the Board of Directors – 10/27/2022 – Minutes
September 2022
Board Quality Committee – 09/07/2022 – Agenda
Board Quality Committee – 09/07/2022 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 09/19/2022 – Agenda
Truckee Surgery Center Regular Meeting of the Board of Managers – 09/19/2022 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 09/19/2022 – Minutes
Regular Meeting of the Board of Directors – 09/22/2022 – Agenda
Regular Meeting of the Board of Directors – 09/22/2022 – Agenda Packet
Regular Meeting of the Board of Directors – 09/22/2022 – Minutes
August 2022
Regular Meeting of the Board of Directors – 08/25/2022 – Agenda
Regular Meeting of the Board of Directors – 08/25/2022 – Agenda Packet
Regular Meeting of the Board of Directors – 08/25/2022 – Minutes
July 2022
Board Finance Committee – 07/26/2022 – Agenda
Board Finance Committee – 07/26/2022 – Agenda Packet
Regular Meeting of the Board of Directors – 07/28/2022 – Agenda
Regular Meeting of the Board of Directors – 07/28/2022 – Agenda Packet
Regular Meeting of the Board of Directors – 07/28/2022 – Minutes
June 2022
Board Executive Compensation Committee – 06/14/2022 – Agenda
Board Executive Compensation Committee – 06/14/2022 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 06/15/2022 – Agenda
Truckee Surgery Center Regular Meeting of the Board of Managers – 06/15/2022 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 06/15/2022 – Minutes
Special Meeting of the Board of Directors – 06/16/2022 – Agenda
Special Meeting of the Board of Directors – 06/16/2022 – Agenda Packet
Special Meeting of the Board of Directors – 06/16/2022 – Minutes
Special Meeting of the Board of Directors – 06/23/2022 – Agenda
Special Meeting of the Board of Directors – 06/23/2022 – Agenda Packet
Special Meeting of the Board of Directors – 06/23/2022 – Minutes
Regular Meeting of the Board of Directors – 06/23/2022 – Agenda
Regular Meeting of the Board of Directors – 06/23/2022 – Agenda Packet
Regular Meeting of the Board of Directors – 06/23/2022 – Minutes
May 2022
Board Quality Committee – 05/12/2022 – Agenda
Board Quality Committee – 05/12/2022 – Agenda Packet
Regular Meeting of the Board of Directors – 05/26/2022 – Agenda
Regular Meeting of the Board of Directors – 05/26/2022 – Agenda Packet
Regular Meeting of the Board of Directors – 05/26/2022 – Minutes
April 2022
Regular Meeting of the Tahoe Institute for Rural Health Research Board of Directors – 04/18/2022 – Agenda
Board Governance Committee – 04/19/2022 – Agenda
Board Governance Committee – 04/19/2022 – Agenda Packet
Board Finance Committee – 04/26/2022 – Agenda
Board Finance Committee – 04/26/2022 – Agenda Packet
Regular Meeting of the Board of Directors – 04/28/2022 – Agenda
Regular Meeting of the Board of Directors – 04/28/2022 – Agenda Packet
Regular Meeting of the Board of Directors – 04/28/2022 – Minutes
March 2022
Truckee Surgery Center Regular Meeting of the Board of Managers – 03/07/2022 – Agenda
Truckee Surgery Center Regular Meeting of the Board of Managers – 03/07/2022 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 03/07/2022 – Minutes
Regular Meeting of the Board of Directors – 03/24/2022 – Agenda
Regular Meeting of the Board of Directors – 03/24/2022 – Agenda Packet
Regular Meeting of the Board of Directors – 03/24/2022 – Minutes
February 2022
Board Quality Committee – 02/10/2022 – Agenda
Board Quality Committee – 02/10/2022 – Agenda Packet
Special Meeting of the Board of Directors – 02/15/2022-02/16/2022 – Agenda
Special Meeting of the Board of Directors – 02/15/2022-02/16/2022 – Agenda Packet
Special Meeting of the Board of Directors – 02/15/2022-02/16/2022 – Minutes
Regular Meeting of the Board of Directors – 02/24/2022 – Agenda
Regular Meeting of the Board of Directors – 02/24/2022 – Agenda Packet
Regular Meeting of the Board of Directors – 02/24/2022 – Minutes
January 2022
Board Governance Committee – 01/19/2022 – Agenda
Board Governance Committee – 01/19/2022 – Agenda Packet
Truckee Surgery Center Special Meeting of the Board of Managers – 01/27/2022 – Agenda
Truckee Surgery Center Special Meeting of the Board of Managers – 01/27/2022 – Agenda Packet
Truckee Surgery Center Special Meeting of the Board of Managers – 01/27/2022 – Minutes
Regular Meeting of the Board of Directors – 01/27/2022 – Agenda
Regular Meeting of the Board of Directors – 01/27/2022 – Agenda Packet
Regular Meeting of the Board of Directors – 01/27/2022 – Minutes
December 2021
Regular Meeting of the Board of Directors – 12/16/2021 – Agenda
Regular Meeting of the Board of Directors – 12/16/2021 – Agenda Packet
Regular Meeting of the Board of Directors – 12/16/2021 – Minutes
Board Finance Committee – 12/14/2021 – Agenda
Board Finance Committee – 12/14/2021 – Agenda Packet
Board Executive Compensation Committee – 12/07/2021 – Agenda
Board Executive Compensation Committee – 12/07/2021 – Agenda Packet
November 2021
Board Quality Committee – 11/29/2021 – Agenda
Board Quality Committee – 11/29/2021 – Agenda Packet
Regular Meeting of the Board of Directors – 11/18/2021 – Agenda
Regular Meeting of the Board of Directors – 11/18/2021 – Agenda Packet
Regular Meeting of the Board of Directors – 11/18/2021 – Minutes
Board Executive Compensation Committee – 11/15/2021 – Agenda
Board Executive Compensation Committee – 11/15/2021 – Agenda Packet
Special Meeting of the Board of Directors – 11/15/2021 – Agenda
Special Meeting of the Board of Directors – 11/15/2021 – Agenda Packet
Special Meeting of the Board of Directors – 11/15/2021 – Minutes
Board Governance Committee – 11/12/2021 – Agenda
Board Governance Committee – 11/12/2021 – Agenda Packet
Truckee Surgery Center Special Meeting of the Board of Managers – 11/08/2021 – Agenda
Truckee Surgery Center Special Meeting of the Board of Managers – 11/08/2021 – Agenda Packet
Truckee Surgery Center Special Meeting of the Board of Managers – 11/08/2021 – Minutes
October 2021
Regular Meeting of the Board of Directors – 10/28/2021 – Agenda
Regular Meeting of the Board of Directors – 10/28/2021 – Agenda Packet
Regular Meeting of the Board of Directors – 10/28/2021 – Minutes
Special Meeting of the Board of Directors – 10/06/2021 – Agenda
Special Meeting of the Board of Directors – 10/06/2021 – Minutes
September 2021
Special Meeting of the Board of Directors – 09/28/2021 – Agenda
Special Meeting of the Board of Directors – 09/28/2021 – Minutes
Regular Meeting of the Board of Directors – 09/23/2021 – Agenda
Regular Meeting of the Board of Directors – 09/23/2021 – Agenda Packet
Regular Meeting of the Board of Directors – 09/23/2021 – Minutes
Truckee Surgery Center Special Meeting of the Board of Managers – 09/08/2021 – Agenda
Truckee Surgery Center Special Meeting of the Board of Managers – 09/08/2021 – Agenda Packet
Truckee Surgery Center Special Meeting of the Board of Managers – 09/08/2021 – Minutes
August 2021
Regular Meeting of the Board of Directors – 08/26/2021 – Agenda
Regular Meeting of the Board of Directors – 08/26/2021 – Agenda Packet
Regular Meeting of the Board of Directors – 08/26/2021 – Minutes
Board Finance Committee – 08/23/2021 – Agenda
Board Finance Committee – 08/23/2021 – Agenda Packet
Board Quality Committee – 08/17/2021 – Agenda
Board Quality Committee – 08/17/2021 – Agenda Packet
July 2021
Regular Meeting of the Board of Directors – 07/22/2021 – Agenda
Regular Meeting of the Board of Directors – 07/22/2021 – Agenda Packet
Regular Meeting of the Board of Directors – 07/22/2021 – Minutes
Truckee Surgery Center Regular Meeting of the Board of Managers – 07/21/2021 – Agenda
Truckee Surgery Center Regular Meeting of the Board of Managers – 07/21/2021 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 07/21/2021 – Minutes
Board Governance Committee – 07/13/2021 – Agenda
Board Governance Committee – 07/13/2021 – Agenda Packet
June 2021
Truckee Surgery Center Regular Meeting of the Board of Managers – 06/30/2021 – Agenda
Truckee Surgery Center Regular Meeting of the Board of Managers – 06/30/2021 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 06/30/2021 – Minutes
Regular Meeting of the Board of Directors – 06/24/2021 – Agenda
Regular Meeting of the Board of Directors – 06/24/2021 – Agenda Packet
Regular Meeting of the Board of Directors – 06/24/2021 – Minutes
Special Meeting of the Board of Directors – 06/24/2021 – Agenda
Special Meeting of the Board of Directors – 06/24/2021 – Agenda Packet
Special Meeting of the Board of Directors – 06/24/2021 – Minutes
Board Executive Compensation Committee – 06/23/2021 – Agenda
Board Executive Compensation Committee – 06/23/2021 – Agenda Packet
Special Meeting of the Board of Directors – 06/15/2021 – Agenda
Special Meeting of the Board of Directors – 06/15/2021 – Agenda Packet
Special Meeting of the Board of Directors – 06/15/2021 – Minutes
Truckee Surgery Center Special Meeting of the Board of Managers – 06/10/2021 – Agenda
Truckee Surgery Center Special Meeting of the Board of Managers – 06/10/2021 – Agenda Packet
Truckee Surgery Center Special Meeting of the Board of Managers – 06/10/2021 – Minutes
May 2021
Regular Meeting of the Board of Directors – 05/27/2021 – Agenda
Regular Meeting of the Board of Directors – 05/27/2021 – Agenda Packet
Regular Meeting of the Board of Directors – 05/27/2021 – Minutes
Board Quality Committee – 05/13/2021 – Agenda
Board Quality Committee – 05/13/2021 – Agenda Packet
Special Meeting of the Board of Directors – 05/06/2021-05/07/2021 – Agenda
Special Meeting of the Board of Directors – 05/06/2021-05/07/2021 – Minutes
April 2021
Regular Meeting of the Board of Directors – 04/22/2021 – Agenda
Regular Meeting of the Board of Directors – 04/22/2021 – Agenda Packet
Regular Meeting of the Board of Directors – 04/22/2021 – Minutes
Board Finance Committee – 04/20/2021 – Agenda
Board Finance Committee – 04/20/2021 – Agenda Packet
March 2021
Truckee Surgery Center Regular Meeting of the Board of Managers – 03/31/2021 – Agenda
Truckee Surgery Center Regular Meeting of the Board of Managers – 03/31/2021 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 03/31/2021 – Minutes
Special Meeting of the Board of Directors – 03/25/2021 – Agenda
Special Meeting of the Board of Directors – 03/25/2021 – Minutes
Regular Meeting of the Board of Directors – 03/25/2021 – Agenda
Regular Meeting of the Board of Directors – 03/25/2021 – Agenda Packet
Regular Meeting of the Board of Directors – 03/25/2021 – Minutes
Regular Meeting of the TIRHR, LLC Board of Governors – 03/22/2021 – Agenda
Regular Meeting of the Tahoe Institute for Rural Health Research Board of Directors – 03/08/2021 – Agenda
Special Meeting of the Board of Directors – 03/02/2021 – Agenda
Special Meeting of the Board of Directors – 03/02/2021 – Minutes
Board Governance Committee – 03/02/2021 – Agenda
Board Governance Committee – 03/02/2021 – Agenda Packet
February 2021
Regular Meeting of the Board of Directors – 02/25/2021 – Agenda
Regular Meeting of the Board of Directors – 02/25/2021 – Agenda Packet
Regular Meeting of the Board of Directors – 02/25/2021 – Minutes
Board Finance Committee – 02/18/2021 – Agenda
Board Finance Committee – 02/18/2021 – Agenda Packet
Board Quality Committee – 02/09/2021 – Agenda
Board Quality Committee – 02/09/2021 – Agenda Packet
January 2021
Regular Meeting of the Board of Directors – 01/28/2021 – Agenda
Regular Meeting of the Board of Directors – 01/28/2021 – Agenda Packet
Regular Meeting of the Board of Directors – 01/28/2021 – Minutes
Board Executive Compensation Committee – 01/26/2021 – Agenda
Board Executive Compensation Committee – 01/26/2021 – Agenda Packet
Special Meeting of the Board of Directors – 01/19/2021 – Agenda
Special Meeting of the Board of Directors – 01/19/2021 – Agenda Packet
Special Meeting of the Board of Directors – 01/19/2021 – Minutes
Board Finance Committee – 01/13/2021 – Agenda
Board Finance Committee – 01/13/2021 – Agenda Packet
Truckee Surgery Center Special Meeting of the Board of Managers – 01/08/2021 – Agenda
Truckee Surgery Center Special Meeting of the Board of Managers – 01/08/2021 – Agenda Packet
Truckee Surgery Center Special Meeting of the Board of Managers – 01/08/2021 – Minutes
December 2020
Regular Meeting of the Board of Directors – 12/17/2020 – Agenda
Regular Meeting of the Board of Directors – 12/17/2020 – Agenda Packet
Regular Meeting of the Board of Directors – 12/17/2020 – Minutes
Special Meeting of the Board of Directors – 12/02/2020 – Agenda
Special Meeting of the Board of Directors – 12/02/2020 – Agenda Packet
Special Meeting of the Board of Directors – 12/02/2020 – Minutes
November 2020
Regular Meeting of the Board of Directors – 11/19/2020 – Agenda
Regular Meeting of the Board of Directors – 11/19/2020 – Agenda Packet
Regular Meeting of the Board of Directors – 11/19/2020 – Minutes
Special Meeting of the Board of Directors – 11/19/2020 – Agenda
Special Meeting of the Board of Directors – 11/19/2020 – Minutes
Board Finance Committee – 11/18/2020 – Agenda
Board Finance Committee – 11/18/2020 – Agenda Packet
Board Quality Committee – 11/12/2020 – Agenda
Board Quality Committee – 11/12/2020 – Agenda Packet
Special Meeting of the Board of Directors – 11/02/2020 – Agenda
Special Meeting of the Board of Directors – 11/02/2020 – Minutes
October 2020
Regular Meeting of the Board of Directors – 10/22/2020 – Agenda
Regular Meeting of the Board of Directors – 10/22/2020 – Agenda Packet
Regular Meeting of the Board of Directors – 10/22/2020 – Minutes
Special Meeting of the Board of Directors – 10/22/2020 – Agenda
Special Meeting of the Board of Directors – 10/22/2020 – Agenda Packet
Special Meeting of the Board of Directors – 10/22/2020 – Minutes
Board Governance Committee – 10/14/2020 – Agenda
Board Governance Committee – 10/14/2020 – Agenda Packet
September 2020
Regular Meeting of the Board of Directors – 09/24/2020 – Agenda
Regular Meeting of the Board of Directors – 09/24/2020 – Agenda Packet
Regular Meeting of the Board of Directors – 09/24/2020 – Minutes
August 2020
Board Executive Compensation Committee – 08/31/2020 – Agenda
Board Executive Compensation Committee – 08/31/2020 – Agenda Packet
Regular Meeting of the Board of Directors – 08/27/2020 – Agenda
Regular Meeting of the Board of Directors – 08/27/2020 – Agenda Packet
Regular Meeting of the Board of Directors – 08/27/2020 – Minutes
Board Finance Committee – 08/19/2020 – Agenda
Board Finance Committee – 08/19/2020 – Agenda Packet
Board Quality Committee – 08/18/2020 – Agenda
Board Quality Committee – 08/18/2020 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 08/10/2020 – Agenda
Truckee Surgery Center Regular Meeting of the Board of Managers – 08/10/2020 – Agenda Packet
Truckee Surgery Center Regular Meeting of the Board of Managers – 08/10/2020 – Minutes
Special Meeting of the Board of Directors – 08/05/2020 – Agenda
Special Meeting of the Board of Directors – 08/05/2020 – Agenda Packet
Special Meeting of the Board of Directors – 08/05/2020 – Minutes
July 2020
Regular Meeting of the Board of Directors – 07/23/2020 – Agenda
Regular Meeting of the Board of Directors – 07/23/2020 – Agenda Packet
Regular Meeting of the Board of Directors – 07/23/2020 – Minutes
Board Governance Committee – 07/15/2020 – Agenda
Board Governance Committee – 07/15/2020 – Agenda Packet
June 2020
Regular Meeting of the Board of Directors – 06/25/2020 – Agenda
Regular Meeting of the Board of Directors – 06/25/2020 – Agenda Packet
Regular Meeting of the Board of Directors – 06/25/2020 – Minutes
Tahoe Institute for Rural Health Research – Meeting of the Board of Directors – 06/01/2020 – Agenda
May 2020
Regular Meeting of the Board of Directors – 05/28/2020 – Agenda
Regular Meeting of the Board of Directors – 05/28/2020 – Agenda Packet
Regular Meeting of the Board of Directors – 05/28/2020 – Minutes
Board Executive Compensation Committee – 05/20/2020 – Agenda
Board Executive Compensation Committee – 05/20/2020 – Agenda Packet
Board Quality Committee – 05/14/2020 – Agenda
Board Quality Committee – 05/14/2020 – Agenda Packet
April 2020
Truckee Surgery Center Special Meeting of the Board of Managers – 04/29/2020 – Agenda
Truckee Surgery Center Special Meeting of the Board of Managers – 04/29/2020 – Agenda Packet
Truckee Surgery Center Special Meeting of the Board of Managers – 04/29/2020 – Minutes
Regular Meeting of the Board of Directors – 04/23/2020 – Agenda
Regular Meeting of the Board of Directors – 04/23/2020 – Agenda Packet
Regular Meeting of the Board of Directors – 04/23/2020 – Minutes
Special Meeting of the Board of Directors – 04/23/2020 – Agenda
Special Meeting of the Board of Directors – 04/23/2020 – Minutes
Truckee Surgery Center Special Meeting of the Board of Managers – 04/01/2020 – Agenda
Truckee Surgery Center Special Meeting of the Board of Managers – 04/01/2020 – Agenda Packet
March 2020
Regular Meeting of the Board of Directors – 03/26/2020 – Agenda
Regular Meeting of the Board of Directors – 03/26/2020 – Agenda Packet
Regular Meeting of the Board of Directors – 03/26/2020 – Minutes
Truckee Surgery Center Regular Meeting of the Board of Managers – 03/09/2020 – Agenda
Truckee Surgery Center Regular Meeting of the Board of Managers – 03/09/2020 – Agenda Packet
February 2020
Regular Meeting of the Board of Directors – 02/27/2020 – Agenda
Regular Meeting of the Board of Directors – 02/27/2020 – Agenda Packet
Regular Meeting of the Board of Directors – 02/27/2020 – Minutes
Special Meeting of the Board of Directors – 02/27/2020 – Agenda
Special Meeting of the Board of Directors – 02/27/2020 – Minutes
Board Executive Compensation Committee – 02/27/2020 – Agenda
Board Executive Compensation Committee – 02/27/2020 – Agenda Packet
Board Governance Committee – 02/12/2020 – Agenda
Board Governance Committee – 02/12/2020 – Agenda Packet
January 2020
Truckee Surgery Center Special Meeting of the Board of Managers – 01/22/2020 – Agenda
Truckee Surgery Center Special Meeting of the Board of Managers – 01/22/2020 – Agenda Packet
Truckee Surgery Center Special Meeting of the Board of Managers – 01/22/2020 – Minutes
Board Finance Committee – 01/22/2020 – Agenda
Board Finance Committee – 01/22/2020 – Agenda Packet
Board Quality Committee – 01/22/2020 – Agenda
Board Quality Committee – 01/22/2020 – Agenda Packet
Regular Meeting of the Board of Directors – 01/23/2020 – Agenda
Regular Meeting of the Board of Directors – 01/23/2020 – Agenda Packet
Regular Meeting of the Board of Directors – 01/23/2020 – Minutes
Truckee Surgery Center Special Meeting of the Board of Managers – 01/08/2021 – Minutes
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
December 2018
Regular Meeting of the Board of Directors – 12/20/2018 – Agenda
Regular Meeting of the Board of Directors – 12/20/2018 – Agenda Packet
Regular Meeting of the Board of Directors – 12/20/2018 – Minutes
Special Meeting of the Board of Directors – 12/17/2018 – Agenda
Special Meeting of the Board of Directors – 12/17/2018 – Minutes
Board Finance Committee – 12/17/2018 – Agenda
Board Finance Committee – 12/17/2018 – Agenda Packet
November 2018
Regular Meeting of the Board of Directors – 11/29/2018 – Agenda
Regular Meeting of the Board of Directors – 11/29/2018 – Agenda Packet
Regular Meeting of the Board of Directors – 11/29/2018 – Minutes
Board Quality Committee – 11/06/2018 – Agenda
Board Quality Committee – 11/06/2018 – Agenda Packet
October 2018
Board Executive Compensation Committee – 10/29/2018 – Agenda
Board Executive Compensation Committee – 10/29/2018 – Agenda Packet
Regular Meeting of the Board of Directors – 10/25/2018 – Agenda
Regular Meeting of the Board of Directors – 10/25/2018 – Agenda Packet
Regular Meeting of the Board of Directors – 10/25/2018 – Minutes
Special Meeting of the Board of Directors – 10/08/2018 – Agenda
Special Meeting of the Board of Directors – 10/08/2018 – Minutes
September 2018
Board Governance Committee – 09/28/2018 – Agenda
Board Governance Committee – 09/28/2018 – Agenda Packet
Regular Meeting of the Board of Directors – 09/27/2018 – Agenda
Regular Meeting of the Board of Directors – 09/27/2018 – Agenda Packet
Regular Meeting of the Board of Directors – 09/27/2018 – Minutes
Board Finance Committee – 09/21/2018 – Agenda
Board Finance Committee – 09/21/2018 – Agenda Packet
Special Meeting of the Board of Directors – 09/12/2018 – Agenda
Special Meeting of the Board of Directors – 09/12/2018 – Agenda Packet
Special Meeting of the Board of Directors – 09/12/2018 – Minutes
August 2018
Regular Meeting of the Board of Directors – 08/23/2018 – Agenda
Regular Meeting of the Board of Directors – 08/23/2018 – Agenda Packet
Regular Meeting of the Board of Directors – 08/23/2018 – Minutes
Special Meeting of the Board of Directors – 08/09/2018 – Agenda
Special Meeting of the Board of Directors – 08/09/2018 – Agenda Packet
Special Meeting of the Board of Directors – 08/09/2018 – Minutes
Board Quality Committee – 08/09/2018 – Agenda
Board Quality Committee – 08/09/2018 – Agenda Packet
July 2018
Regular Meeting of the Board of Directors – 07/26/2018 – Agenda
Regular Meeting of the Board of Directors – 07/26/2018 – Agenda Packet
Regular Meeting of the Board of Directors – 07/26/2018 – Minutes
Special Meeting of the Board of Directors – 07/10/2018 – Agenda
Special Meeting of the Board of Directors – 07/10/2018 – Minutes
June 2018
Regular Meeting of the Board of Directors – 06/28/2018 – Agenda
Regular Meeting of the Board of Directors – 06/28/2018 – Agenda Packet
Regular Meeting of the Board of Directors – 06/28/2018 – Minutes
Board Governance Committee – 06/11/2018 – Agenda
Board Governance Committee – 06/11/2018 – Agenda Packet
Special Meeting of the Board of Directors – 06/04/2018 – Agenda
Special Meeting of the Board of Directors – 06/04/2018 – Agenda Packet
Special Meeting of the Board of Directors – 06/04/2018 – Minutes
May 2018
Regular Meeting of the Board of Directors – 05/24/2018 – Agenda
Regular Meeting of the Board of Directors – 05/24/2018 – Agenda Packet
Regular Meeting of the Board of Directors – 05/24/2018 – Minutes
Board Quality Committee – 05/08/2018 – Agenda
Board Quality Committee – 05/08/2018 – Agenda Packet
April 2018
Regular Meeting of the Board of Directors – 04/26/2018 – Agenda
Regular Meeting of the Board of Directors – 04/26/2018 – Agenda Packet
Regular Meeting of the Board of Directors – 04/26/2018 – Minutes
Board Executive Compensation Committee – 04/23/2018 – Agenda
Board Executive Compensation Committee – 04/23/2018 – Agenda Packet
March 2018
Regular Meeting of the Board of Directors – 03/22/2018 – Agenda
Regular Meeting of the Board of Directors – 03/22/2018 – Agenda Packet
Regular Meeting of the Board of Directors – 03/22/2018 – Minutes
Special Meeting of the Board of Directors – 03/22/2018 – Agenda
Special Meeting of the Board of Directors – 03/22/2018 – Minutes
Board Governance Committee – 03/21/2018 – Agenda
Board Governance Committee – 03/21/2018 – Agenda Packet
Special Meeting of the Board of Directors – 03/20/2018 – Agenda
Special Meeting of the Board of Directors – 03/20/2018 – Agenda Packet
Special Meeting of the Board of Directors – 03/20/2018 – Minutes
Board Finance Committee – 03/08/2018 – Agenda
Board Finance Committee – 03/08/2018 – Agenda Packet
February 2018
Regular Meeting of the Board of Directors – 02/22/2018 – Agenda
Regular Meeting of the Board of Directors – 02/22/2018 – Agenda Packet
Regular Meeting of the Board of Directors – 02/22/2018 – Minutes
Board Finance Committee – 02/20/2018 – Agenda
Board Finance Committee – 02/20/2018 – Agenda Packet
Board Executive Compensation Committee – 02/20/2018 – Agenda
Board Executive Compensation Committee – 02/20/2018 – Agenda Packet
Special Meeting of the Board of Directors Board Retreat – 02/06-07/2018 – Agenda
Special Meeting of the Board of Directors Board Retreat – 02/06-07/2018 – Minutes
Board Quality Committee – 02/01/2018 – Agenda
Board Quality Committee – 02/01/2018 – Agenda Packet
January 2018
Regular Meeting of the Board of Directors – 01/25/2018 – Agenda
Regular Meeting of the Board of Directors – 01/25/2018 – Agenda Packet
Regular Meeting of the Board of Directors – 01/25/2018 – Minutes
December 2017
Regular Meeting of the Board of Directors – 12/21/2017 – Agenda
Regular Meeting of the Board of Directors – 12/21/2017 – Agenda Packet
Regular Meeting of the Board of Directors – 12/21/2017 – Minutes
Board Quality Committee – 12/12/2017 – Agenda
Board Quality Committee – 12/12/2017 – Agenda Packet
Board Executive Compensation Committee – 12/12/2017 – Agenda
Board Executive Compensation Committee – 12/12/2017 – REVISED Agenda Packet
November 2017
Regular Meeting of the Board of Directors – 11/30/2017 – Agenda
Regular Meeting of the Board of Directors – 11/30/2017 – Agenda Packet
Regular Meeting of the Board of Directors – 11/30/2017 – Minutes
Special Meeting of the Board of Directors – 11/30/2017 – Agenda
Special Meeting of the Board of Directors – 11/30/2017 – Agenda Packet
Special Meeting of the Board of Directors – 11/30/2017 – Minutes
TFHCS Special Meeting of the Board of Directors – 11/27/2017 – Agenda
Board Governance Committee – 11/16/2017 – Agenda
Board Governance Committee – 11/16/2017 – Agenda Packet
Special Meeting of the Board of Directors – 11/02/2017 – Agenda
Special Meeting of the Board of Directors – 11/02/2017 – Agenda Packet
Special Meeting of the Board of Directors – 11/02/2017 – Minutes
October 2017
Special Meeting of the Board of Directors – 10/26/2017 – Agenda
Special Meeting of the Board of Directors – 10/26/2017 – Minutes
Regular Meeting of the Board of Directors – 10/26/2017 – Agenda
Regular Meeting of the Board of Directors – 10/26/2017 – Agenda Packet
Regular Meeting of the Board of Directors – 10/26/2017 – Minutes
Board Finance Committee – 10/25/2017 – Agenda
Board Finance Committee – 10/25/2017 – Agenda Packet
Board Personnel Committee – 10/23/2017 – Agenda
Board Personnel Committee – 10/23/2017 – Agenda Packet
Board Governance Committee – 10/16/2017 – Agenda
Board Governance Committee – 10/16/2017 – Agenda Packet
Board Personnel Committee – 10/3/2017 – Agenda
Board Personnel Committee – 10/3/2017 – Agenda Packet
September 2017
Regular Meeting of the Board of Directors – 9/28/2017 – Agenda
Regular Meeting of the Board of Directors – 9/28/2017 – Agenda Packet
Regular Meeting of the Board of Directors – 9/28/2017 – Minutes
Board Finance Committee – 9/25/2017 – Agenda
Board Finance Committee – 9/25/2017 – Agenda Packet
Board Quality Committee – 9/19/2017 – Agenda
Board Quality Committee – 9/19/2017 – Agenda Packet
Board Governance Committee – 9/18/2017 – Agenda
Board Governance Committee – 9/18/2017 – Agenda Packet
TFHCS Special Meeting of the Board of Directors – 09/08/2017 – CANCELLED
August 2017
TAHOE CITY LOCATION: Regular Meeting of the Board of Directors – 8/24/2017 – Agenda
TAHOE CITY LOCATION: Regular Meeting of the Board of Directors – 8/24/2017 – Agenda Packet
TAHOE CITY LOCATION: Regular Meeting of the Board of Directors – 8/24/2017 – Minutes
Board Finance Committee – 8/22/2017 – Agenda
Board Finance Committee – 8/22/2017 – Agenda Packet
July 2017
Regular Meeting of the Board of Directors – 7/27/2017 – Agenda
Regular Meeting of the Board of Directors – 7/27/2017 – Agenda Packet
Regular Meeting of the Board of Directors – 7/27/2017 – Minutes
Board Finance Committee – 7/25/2017 – Agenda
Board Finance Committee – 7/25/2017 – Agenda Packet
Board Personnel-Retirement Subcommittee – 7/24/2017 – Agenda
Board Personnel-Retirement Subcommittee – 7/24/2017 – Agenda Packet
Board Quality Committee – 7/11/2017 – Agenda
Board Quality Committee – 7/11/2017 – Agenda Packet
June 2017
Adjourned Regular Meeting of the Board of Directors – 6/28/2017 – Agenda
Adjourned Regular Meeting of the Board of Directors – 6/28/2017 – Minutes
TFHCS Special Meeting of the Board of Directors – 6/27/2017 – Agenda
Regular Meeting of the Board of Directors – 6/22/2017 – Agenda
Regular Meeting of the Board of Directors – 6/22/2017 – Agenda Packet
Regular Meeting of the Board of Directors – 6/22/2017 – Minutes
Board Finance Committee – 6/20/2017 – Agenda
Board Finance Committee – 6/20/2017 – Agenda Packet
Special Meeting of the Board of Directors – 6/20/2017 – Agenda
Special Meeting of the Board of Directors – 6/20/2017 – Minutes
Board Governance Committee – 6/14/2017 – Agenda
Board Governance Committee – 6/14/2017 – Agenda Packet
May 2017
Regular Meeting of the Board of Directors – 5/25/2017 – Agenda
Regular Meeting of the Board of Directors – 5/25/2017 – Agenda Packet
Regular Meeting of the Board of Directors – 5/25/2017 – Minutes
CANCELED Board Finance Committee – 5/23/2017 – Agenda
CANCELED Board Finance Committee – 5/23/2017 – Agenda Packet
Board Personnel-Retirement Subcommittee – 5/16/2017 – Agenda
Board Personnel-Retirement Subcommittee – 5/16/2017 – Agenda Packet
Board Quality Committee – 5/9/2017 – Agenda
Board Quality Committee – 5/9/2017 – Agenda Packet
April 2017
Special Meeting of the Board of Directors – 4/27/2017 – Agenda
Special Meeting of the Board of Directors – 4/27/2017 – Minutes
Regular Meeting of the Board of Directors – 4/27/2017 – Agenda
Regular Meeting of the Board of Directors – 4/27/2017 – Agenda Packet
Regular Meeting of the Board of Directors – 4/27/2017 – Minutes
Special Meeting of the Board of Directors BOARD RETREAT – 4/18/2017-4/19/2017 – Agenda
Special Meeting of the Board of Directors BOARD RETREAT – 4/18/2017-4/19/2017 – Minutes
March 2017
Board Community Benefit Committee – 3/27/2017 – Agenda
Regular Meeting of the Board of Directors – 3/23/2017 – Agenda
Regular Meeting of the Board of Directors – 3/23/2017 – Agenda Packet
Regular Meeting of the Board of Directors – 3/23/2017 – Minutes
Board Finance Committee – 3/21/2017 – Agenda
Board Finance Committee – 3/21/2017 – Agenda Packet
Board Personnel Committee – 3/21/2017 – Agenda
Board Personnel Committee – 3/21/2017 – Agenda Packet
Board Quality Committee – 3/14/2017 – Agenda
Board Quality Committee – 3/14/2017 – Agenda Packet
February 2017
Board Finance Committee – 2/23/2017 – Agenda
Board Finance Committee – 2/23/2017 – Agenda Packet
Board Personnel-Retirement Subcommittee – 2/23/2017 – Agenda
Board Personnel-Retirement Subcommittee – 2/23/2017 – Agenda Packet
Regular Meeting of the Board of Directors – 2/23/2017 – Agenda
Regular Meeting of the Board of Directors – 2/23/2017 – Agenda Packet
Regular Meeting of the Board of Directors – 2/23/2017 – Minutes
Board Governance Committee – 2/15/2017 – Agenda
Board Governance Committee – 2/15/2017 – Agenda Packet
January 2017
Regular Meeting of the Board of Directors – 1/26/2017 – Agenda
Regular Meeting of the Board of Directors – 1/26/2017 – REVISED Agenda Packet
Regular Meeting of the Board of Directors
December 2016
Regular Meeting of the Board of Directors – 12/15/2016 – Agenda
Regular Meeting of the Board of Directors – 12/15/2016 – Agenda Packet
Regular Meeting of the Board of Directors – 12/15/2016 – Minutes
November 2016
Board Quality Committee – 11/22/2016 – Agenda
Board Quality Committee – 11/22/2016 – Agenda Packet
Regular Meeting of the Board of Directors – 11/17/2016 – Agenda
Regular Meeting of the Board of Directors – 11/17/2016 – Agenda Packet
Board Finance Committee – 11/17/2016 – Agenda
Board Finance Committee – 11/17/2016 – Agenda Packet
Regular Meeting of the Board of Directors – 11/17/2016 – Minutes
Board Governance Committee – 11/16/2016 – Agenda
Board Governance Committee – 11/16/2016 – Agenda Packet
October 2016
Regular Meeting of the Board of Directors – 10/27/2016 – Agenda
Regular Meeting of the Board of Directors – 10/27/2016 – Agenda Packet
Regular Meeting of the Board of Directors – 10/27/2016 – Minutes
Board Finance Committee – 10/24/2016 – Agenda
Board Finance Committee – 10/24/2016 – Agenda Packet
Special Meeting of the Board of Directors – 10/13/2016 – Agenda
Special Meeting of the Board of Directors – 10/13/2016 – Agenda Packet
Special Meeting of the Board of Directors – 10/13/2016 – Minutes
CANCELLED Special Meeting of the Board of Directors – 10/11/2016 – Revised Agenda
CANCELLED Special Meeting of the Board of Directors – 10/11/2016
September 2016
Regular Meeting of the Board of Directors – 09/22/2016 – Agenda
Regular Meeting of the Board of Directors – 09/22/2016 – Agenda Packet
Regular Meeting of the Board of Directors – 09/22/2016 – Minutes
Board Governance Committee – 09/14/2016 – Agenda
Board Governance Committee – 09/14/2016 – Agenda Packet
Board Community Benefit Committee – 09/08/2016 – Agenda
Board Community Benefit Committee – 09/08/2016 – REVISED Agenda Packet
August 2016
TTUSD CONSTRUCTION: Regular Meeting of the Board of Directors – 08/25/2016 – Agenda
Regular Meeting of the Board of Directors – 08/25/2016 – Agenda Packet
Regular Meeting of the Board of Directors – 08/25/2016 – Minutes
Special Meeting of the Board of Directors – 08/24/2016 – Agenda
Board Finance Committee – 08/24/2016 – Agenda
Board Finance Committee – 08/24/2016 – Agenda Packet
Special Meeting of the Board of Directors – 08/24/2016 – Agenda
Regular Meeting of the Board of Directors – 08/24/2016 – Minutes
Board Quality Committee – 08/16/2016 – Agenda
Board Quality Committee – 08/16/2016 – Agenda Packet
Board Personnel – Retirement Subcommittee – 08/08/2016 – Agenda Packet
Board Personnel – Retirement Subcommittee – 08/08/2016 – Agenda
July 2016
KINGS BEACH LOCATION: Regular Meeting of the Board of Directors – 07/28/2012016-07-28 Regular Board Meeting_Website Agenda Packet6 – Agenda
Regular Meeting of the Board of Directors – 07/28/2016 – Agenda Packet
Regular Meeting of the Board of Directors – 07/28/2016 – Minutes
Board Finance Committee – 07/26/2016 – Agenda
Board Finance Committee – 07/26/2016 – Agenda Packet
Board Governance Committee – 07/20/2016 – Agenda
Board Personnel Committee – 07/20/2016 – Agenda
Board Personnel Committee – 07/20/2016 – Agenda Packet
Board Governance Committee – 07/20/2016 – Agenda Packet
June 2016
TAHOE CITY LOCATION: Regular Meeting of the Board of Directors – 06/23/2016 – Agenda
Regular Meeting of the Board of Directors – 06/23/2016 – Agenda Packet
Regular Meeting of the Board of Directors – 06/23/2016 – Minutes
TTUSD CONSTRUCTION – SEE PARKING MAP ATTACHED: Special Meeting of the Board of Directors – 06/22/2016 – Agenda
Special Meeting of the Board of Directors – 06/22/2016 – Agenda Packet
Special Meeting of the Board of Directors – 06/22/2016 – Minutes
Board Governance Committee – 06/15/2016 – Agenda
Board Governance Committee – 06/15/2016 – Agenda Packet
Board Quality Committee – 06/14/2016 – Agenda
Board Quality Committee – 06/14/2016 – Agenda Packet
Board Community Benefit Committee – 06/14/2016 – Agenda
Board Community Benefit Committee – 06/14/2016 – Agenda Packet
May 2016
Regular Meeting of the Board of Directors – 05/26/2016 – Agenda
Regular Meeting of the Board of Directors – 05/26/2016 – Agenda Packet
Regular Meeting of the Board of Directors – 05/26/2016 – Minutes
Board Finance Committee – 05/23/2016 – Agenda
Joint Conference Committee – 05/23/2016 – Agenda
Board Finance Committee – 05/23/2016 – Agenda Packet
Board Governance Committee – 05/18/2016 – Agenda
Board Governance Committee – 05/18/2016 – Agenda Packet
Board Personnel – Retirement Subcommittee – 05/12/2016 – Agenda
Board Personnel – Retirement Subcommittee – 05/12/2016 – Agenda Packet
Special Meeting of the Board of Directors – 05/03/2016 – Agenda
Special Meeting of the Board of Directors – 05/03/2016 – Minutes
April 2016
Regular Meeting of the Board of Directors – 04/28/2016 – Agenda
Regular Meeting of the Board of Directors – 04/28/2016 – Agenda Packet
Regular Meeting of the Board of Directors – 04/28/2016 – Minutes
Board Finance Committee – 04/25/2016 – Agenda
Board Finance Committee – 04/25/2016 – Agenda Packet
Board Governance Committee – 04/20/2016 – Agenda
Board Governance Committee – 04/20/2016 – Agenda Packet
Special Meeting of the Board of Directors – 04/14/2016 – Agenda
Special Meeting of the Board of Directors – 04/14/2016 – Agenda Packet
Special Meeting of the Board of Directors – 04/14/2016 – Minutes
Board Quality Committee – 04/05/2016 – Agenda
Board Quality Committee – 04/05/2016 – Agenda Packet
March 2016
Special Meeting of the Board of Directors – 03/29/2016 – Agenda
Special Meeting of the Board of Directors – 03/29/2016 – Agenda Packet
Special Meeting of the Board of Directors – 03/29/2016 – Minutes
Regular Meeting of the Board of Directors – 03/24/2016 – Agenda
Regular Meeting of the Board of Directors – 03/24/2016 – Agenda Packet
Regular Meeting of the Board of Directors – 03/24/2016 – Minutes
Board Finance Committee – 03/22/2016 – Agenda
Board Finance Committee – 03/22/2016 – Agenda Packet
Board Governance Committee – 03/17/2016 – Agenda
Board Governance Committee – 03/17/2016 – Agenda Packet
Board Community Benefit Committee – 03/07/2016 – Agenda
Board Community Benefit Committee – 03/07/2016 – Agenda Packet
February 2016
Regular Meeting of the Board of Directors – 02/25/2016 – Agenda
Regular Meeting of the Board of Directors – 02/25/2016 – Agenda Packet
Regular Meeting of the Board of Directors – 02/25/2016 – Minutes
Special Meeting of the Board of Directors – 02/24/2016 – Agenda
Special Meeting of the Board of Directors – 02/24/2016 – Agenda Packet
Special Meeting of the Board of Directors – 02/24/2016 – Minutes
Board Finance Committee – 02/22/2016 – Agenda
Board Finance Committee – 02/22/2016 – Agenda Packet
Board Governance Committee – 02/17/2016 – Agenda Packet
Board Governance Committee – 02/17/2016 – Agenda
Board Personnel – Retirement Subcommittee – 02/11/2016 – Agenda
Board Personnel – Retirement Subcommittee – 02/11/2016 – Agenda Packet
Board Quality Committee – 02/09/2016 – Agenda
Board Quality Committee – 02/09/2016 – Agenda Packet
Special Meeting of the Board of Directors – 02/01/2016-02/02/2016 – Retreat Agenda
Special Meeting of the Board of Directors – 02/01/2016 – Minutes
Special Meeting of the Board of Directors – 02/02/2016 – Minutes
January 2016
Regular Meeting of the Board of Directors – 01/28/2016 – Agenda
Regular Meeting of the Board of Directors – 01/28/2016 – Agenda Packet
Regular Meeting of the Board of Directors – 01/28/2016 – Minutes
Board Finance Committee – 01/21/2016 – Agenda
Board Finance Committee – 01/21/2016 – Agenda Packet
Board Governance Committee – 01/20/2016 – REVISED Agenda
Board Governance Committee – 01/20/2016 – REVISED Agenda Packet
Special Meeting of the Board of Directors – 01/19/2016 – Agenda
Special Meeting of the Board of Directors – 01/19/2016 – Agenda Packet
Special Meeting of the Board of Directors – 01/19/2016 – Minutes
Board Personnel Committee – 01/14/2016 – Agenda
Board Personnel Committee – 01/14/2016 – Agenda Packet
December 2015
Regular Meeting of the Board of Directors – 12/21/2015 – REVISED Agenda
Regular Meeting of the Board of Directors – 12/21/2015 – Agenda Packet
Regular Meeting of the Board of Directors – 12/21/2015 – Minutes
Board Quality Committee – 12/16/2015 – Agenda
Board Quality Committee – 12/16/2015 – Agenda Packet
Board Governance Committee – 12/16/2015 – Agenda
Board Governance Committee – 12/16/2015 – Agenda Packet
November 2015
Regular Meeting of the Board of Directors – 11/24/2015 – Agenda
Regular Meeting of the Board of Directors – 11/24/2015 – Agenda Packet
Regular Meeting of the Board of Directors – 11/24/2015 – Minutes
Board Finance Committee – 11/19/2015 – Agenda
Board Finance Committee – 11/19/2015 – Agenda Packet
Special Meeting of the Board of Directors – 11/19/2015 – Agenda
Special Meeting of the Board of Directors – 11/19/2015 – Minutes
Board Governance Committee – 11/18/2015 – Agenda
Board Governance Committee – 11/18/2015 – Agenda Packet
Special Meeting of the Board of Directors – 11/16/2015 – Agenda
Special Meeting of the Board of Directors – 11/16/2015 – Minutes
Special Meeting of the Board of Directors – 11/09/2015 – Agenda
Special Meeting of the Board of Directors – 11/09/2015 – Minutes
Special Meeting of the Board of Directors – 11/04/2015 – Agenda
Special Meeting of the Board of Directors – 11/04/2015 – Minutes
Special Meeting of the Board of Directors – 11/03/2015 – Agenda
Board Personnel Committee – 11/03/2015 – Agenda
Board Personnel Committee – 11/03/2015 – Agenda Packet
Special Meeting of the Board of Directors – 11/03/2015 – Minutes
Special Meeting of the Board of Directors – 11/02/2015 – Agenda
Special Meeting of the Board of Directors – 11/02/2015 – Minutes
October 2015
Special Meeting of the Board of Directors – 10/29/2015 – Agenda
Special Meeting of the Board of Directors – 10/29/2015 – REVISED Agenda Packet
Special Meeting of the Board of Directors – 10/29/2015 – Minutes
Board Finance Committee – 10/26/2015 – Agenda
Board Finance Committee – 10/26/2015 – Agenda Packet
Board Governance Committee Meeting – 10/21/2015 – Agenda
Board Governance Committee Meeting – 10/21/2015 – Agenda Packet
Board Quality Committee – 10/20/2015 – Agenda
Board Quality Committee – 10/20/2015 – Agenda Packet
Special Meeting of the Board of Directors – 10/15/2015 – Agenda
Special Meeting of the Board of Directors – 10/15/2015 – Agenda Packet
Special Meeting of the Board of Directors – 10/15/2015 – Minutes
Special Meeting of the Board of Directors – 10/12/2015 – Agenda
Special Meeting of the Board of Directors – 10/12/2015 – Agenda Packet
Special Meeting of the Board of Directors – 10/12/2015 – Minutes
Special Meeting of the Board of Directors – 10/07/2015 – Agenda
Special Meeting of the Board of Directors – 10/07/2015 – Agenda Packet
Special Meeting of the Board of Directors – 10/07/2015 – Minutes
Special Meeting of the Board of Directors RETREAT – 10/06/15 – Agenda
Special Meeting of the Board of Directors RETREAT – 10/06/15 – Agenda Packet
Special Meeting of the Board of Directors RETREAT – 10/06/15 – Minutes
Special Meeting of the Board of Directors – 10/05/2015 – Agenda
Special Meeting of the Board of Directors – 10/05/2015 – Agenda Packet
Special Meeting of the Board of Directors – 10/05/2015 – Minutes
September 2015
Regular Meeting of the Board of Directors – 09/29/2015 – REVISED Agenda
Regular Meeting of the Board of Directors – 09/29/2015 – REVISED Agenda Packet
Regular Meeting of the Board of Directors – 09/29/2015 – Minutes
Board Finance Committee – 09/23/2015 – REVISED Agenda
Board Finance Committee – 09/23/2015 – Agenda Packet
Board Governance Committee – 09/11/2015 – Agenda
Board Governance Committee – 09/11/2015 – REVISED Agenda Packet
Special Meeting of the Board of Directors – 09/10/2015 – Agenda
Special Meeting of the Board of Directors – 09/10/2015 – Minutes
Board Personnel Retirement Committee – 09/09/2015 – REVISED Agenda
Board Community Benefit Committee – 09/09/2015 – Agenda
Board Community Benefit Committee – 09/09/2015 – Agenda Packet
Board Personnel Retirement Committee – 09/09/2015 – REVISED Agenda Packet
August 2015
Regular Meeting of the Board of Directors – 08/25/2015 – Agenda
Regular Meeting of the Board of Directors – 08/25/2015 – Agenda Packet
Regular Meeting of the Board of Directors – 08/25/2015 – Minutes
Board Quality Committee – 08/20/2015 Agenda
Board Quality Committee – 08/20/2015 Agenda Packet – UPDATED
Board Finance Committee – 08/20/2015 Agenda
Board Finance Committee – 08/20/2015 Agenda Packet
Board Governance Committee – 08/12/2015 Agenda
Board Governance Committee – 08/12/2015 Agenda Packet
July 2015
Regular Meeting of the Board of Directors – 07/28/2015 Agenda CONSTRUCTION – ALTERNATE ACCESS VIA EAST ENTRANCE OF HIGH SCHOOL
Regular Meeting of the Board of Directors 7/28/15 Agenda Packet
Special Meeting of the Board of Directors – 07/28/2015 – Agenda
Special Meeting of the Board of Directors – 07/28/2015 – Minutes
Regular Meeting of the Board of Directors – 07/28/2015 – Minutes
Board Finance Committee – 07/23/2015 Agenda
Board Finance Committee – 07/23/2015 Agenda Packet
June 2015
Regular Meeting of the Board of Directors – 06/30/2015 Agenda
Regular Meeting of the Board of Directors – 06/30/2015 Agenda Packet
Regular Meeting of the Board of Directors – 06/30/2015 – Minutes
Board Personnel Committee Meeting – 06/18/2015 Agenda
Board Personnel Committee Meeting – 06/18/2015 Agenda Packet
Special Meeting of the Board of Directors – 06/18/2015 Agenda-revised
Special Meeting of the Board of Directors – 06/18/2015 Agenda Packet 1 of 2
Special Meeting of the Board of Directors – 06/18/2015 Agenda Packet 2 of 2
Special Meeting of the Board of Directors – 06/18/2015 – Minutes
Board Governance Committee – 06/10/2015 Agenda
Board Governance Committee – 06/10/2015 Agenda Packet
Special Meeting of the Board of Directors – 06/10/2015 Agenda
Special Meeting of the Board of Directors – 06/10/2015 Agenda Packet
Special Meeting of the Board of Directors – 06/10/2015 – Minutes
Board Quality Committee – 06/09/2015 Agenda
Board Quality Committee – 06/09/2015 Agenda Packet
Special Meeting of the Board of Directors – 06/05/2015 Agenda
May 2015
Regular Meeting of the Board of Directors – 05/26/2015 Agenda
Regular Meeting of the Board of Directors – 05/26/2015 Agenda Packet
Regular Meeting of the Board of Directors – 05/26/2015 – Minutes
Board Finance Committee – 05/21/2015 Agenda
Board Finance Committee – 05/21/2015 Agenda Packet
Board Governance Committee – 05/13/2015 Agenda
Board Governance Committee – 05/13/2015 Agenda Packet
Special Meeting of the Board of Directors – 05/13/2015 Agenda
Special Meeting of the Board of Directors – 05/13/2015 Agenda Packet
Special Meeting of the Board of Directors – 05/13/15 – Minutes
Board Community Benefit Committee Meeting – 05/04/2015 Agenda (amended)
Board Community Benefit Committee Meeting – 05/04/2015 Agenda Packet
Special Meeting of the Board of Directors – 05/01/2015 Agenda (Amended)
Special Meeting of the Board of Directors – 05/01/2015 Agenda Packet
Special Meeting of the Board of Directors – 05/01/15 – Minutes
April 2015
Regular Meeting of the Board of Directors – 04/28/15 Agenda
Regular Meeting of the Board of Directors – 04/28/15 Agenda Packet Part 1 of 3
Regular Meeting of the Board of Directors – 04/28/15 Agenda Packet Part 2 of 3
Regular Meeting of the Board of Directors – 04/28/15 Agenda Packet Part 3 of 3
Regular Meeting of the Board of Directors – 04/28/15 – Minutes
Board Finance Committee Meeting – 04/23/2015 Agenda
Board Finance Committee Meeting – 04/23/2015 Agenda Packet
Board Community Benefit Committee Meeting – 04/21/2015 Agenda
Board Personnel Committee Meeting – 04/21/2015 Agenda
Board Community Benefit Committee Meeting – 04/21/2015 Agenda Packet
Board Quality Committee Meeting – 04/14/2015 Agenda
Board Quality Committee Meeting – 04/14/2015 Agenda Packet
Special Meeting of the Board of Directors – 04/13/15 Agenda
Special Meeting of the Board of Directors – 04/13/15 Agenda Packet
Special Meeting of the Board of Directors – 04/13/15 – Minutes
Board Personnel Committee Meeting – 04/09/2015 Agenda
Board Governance Committee Meeting – 04/08/2015 Agenda
Special Meeting of the Board of Directors – 04/02/15 Agenda
Special Meeting of the Board of Directors – 04/02/15 Agenda Packet
Special Meeting of the Board of Directors – 04/02/15 – Minutes
March 2015
Regular Meeting of the Board of Directors – 03/31/15 Agenda
Regular Meeting of the Board of Directors – 03/31/15 Agenda Packet
Regular Meeting of the Board of Directors – 03-31-15 Agenda Packet ADDENDUM A
Regular Meeting of the Board of Directors – 03/31/15 – Minutes
Community Benefit Committee – 03/27/15 Agenda
Finance Committee – 03/24/15 Agenda
Special Meeting of the Board of Directors RETREAT – 03/17/15 & 03/18/15 Agenda
Special Meeting of the Board of Directors RETREAT – 03/17/15 & 03/18/15_Agenda Packet
Special Meeting of the Board of Directors RETREAT – 03/17/15 & 03/18/15 – Minutes
Governance Committee – 03/12/15 Agenda
Retirement Plan Committee – 03/09/15 Agenda
February 2015
Regular Meeting of the Board of Directors – 02/24/15 Agenda
Regular Meeting of the Board of Directors – 02/24/15 Agenda Packet
Regular Meeting of the Board of Directors – 02/24/15 – Minutes
Special Meeting of the Board of Directors – 02/12/15 Agenda
Special Meeting of the Board of Directors – 02/12/15 Agenda Packet
Special Meeting of the Board of Directors – 02/12/15 – Minutes
Special Meeting of the Board of Directors – 02/04/15 Agenda
Special Meeting of the Board of Directors – 02/04/15 – Minutes
January 2015
Special Meeting of the Board of Directors – 01/27/15 Agenda
Regular Meeting of the Board of Directors – 01/27/15 Agenda
Regular Meeting of the Board of Directors – 01/27/15 Agenda Packet
Special Meeting of the Board of Directors – 01/27/15 – Minutes
Regular Meeting of the Board of Directors – 01/27/15 – Minutes
Special Meeting of the Board of Directors – 01/26/15 Agenda
Special Meeting of the Board of Directors – 01/26/15 Agenda Packet
Special Meeting of the Board of Directors – 01/26/15 – Minutes
Special Meeting of the Board of Directors – 01/13/15 Agenda
Special Meeting of the Board of Directors – 01/13/15 – Minutes
Special Meeting of the Board of Directors – 01/08/15 Agenda
Special Meeting of the Board of Directors – 01/08/15 – Agenda Packet
Special Meeting of the Board of Directors – 01/08/15 – Minutes
December 2014
Special Meeting of the Board of Directors – 12/16/14 Agenda
Special Meeting of the Board of Directors – 12/16/14 Agenda Packet (part 1 of 2)
Special Meeting of the Board of Directors – 12/16/14 Agenda Packet (part 2 of 2)
Special Meeting of the Board of Directors – 12/16/14 – Minutes
Special Meeting of the Board of Directors – 12/11/14 Agenda
Special Meeting of the Board of Directors – 12/11/14 Agenda Packet
Special Meeting of the Board of Directors — 12/11/14 – Minutes
November 2014
Regular Meeting of the Board of Directors — 11/25/14 – Agenda
Regular Meeting of the Board of Directors — 11/25/14 – Agenda Packet part 1 of 2
Regular Meeting of the Board of Directors — 11/25/14 – Agenda Packet part 2 of 2
Regular Meeting of the Board of Directors — 11/25/14 – Minutes
Special Meeting of the Board of Directors — 11/18/14 – Agenda
Special Meeting of the Board of Directors — 11/18/14 – Agenda Packet
Special Meeting of the Board of Directors — 11/18/14 – Minutes
October 2014
Regular Meeting of the Board of Directors — 10/28/14 – Agenda
Special Meeting of the Board of Directors — 10/28/14 – Agenda
Regular Meeting of the Board of Directors — 10/28/14 – Agenda Packet part 1 of 3
Regular Meeting of the Board of Directors — 10/28/14 – Agenda Packet part 2 of 3
Regular Meeting of the Board of Directors — 10/28/14 – Agenda Packet part 3 of 3
Special Meeting of the Board of Directors — 10/28/14 – Agenda Packet
Regular Meeting of the Board of Directors — 10/28/14 – Minutes
Special Meeting of the Board of Directors — 10/28/14 – Minutes
September 2014
Regular Meeting of the Board of Directors — 09/23/14 – Agenda
Regular Meeting of the Board of Directors — 09/23/14 – Agenda Packet
Regular Meeting of the Board of Directors — 09/23/14 – Minutes
Special Meeting of the Board of Directors — 09/18/14 – Agenda
Special Meeting of the Board of Directors — 09/18/14 – Minutes
August 2014
Special Meeting of the Board of Directors — 08/21/14 – Agenda
Special Meeting of the Board of Directors — 08/21/14 – Minutes
Special Meeting of the Board of Directors — 08/12/14 – Agenda
Special Meeting of the Board of Directors — 08/12/14 – Minutes
July 2014
Regular Meeting of the Board of Directors — 07/22/14 – Agenda
Special Meeting of the Board of Directors — 07/22/14 – Agenda
Regular Meeting of the Board of Directors — 07/22/14 – Minutes
Special Meeting of the Board of Directors — 07/22/14 – Minutes
Special Meeting of the Board of Directors — 07/11/14 – Agenda
Special Meeting of the Board of Directors — 07/11/14 – Minutes
June 2014
Regular Meeting of the Board of Directors — 06/24/14 – Agenda
Special Meeting of the Board of Directors — 06/24/14 – Agenda
Special Meeting of the Board of Directors — 06/24/14 – Minutes
Regular Meeting of the Board of Directors — 06/24/14 – Minutes
Special Meeting of the Board of Directors — 06/17/14 – Agenda
Special Meeting of the Board of Directors — 06/17/14 – Minutes
May 2014
Regular Meeting of the Board of Directors — 5/27/14 – Revised Agenda
Regular Meeting of the Board of Directors — 05/27/14 – Minutes
Special Meeting of the Board of Directors — 5/20/14 – Agenda
Special Meeting of the Board of Directors — 05/20/14 – Minutes
Special Meeting of the Board of Directors — 5/15/14 – Agenda
Special Meeting of the Board of Directors — 5/15/14 – Minutes
Special Meeting of the Board of Directors — 5/05/14 – Agenda
Special Meeting of the Board of Directors — 5/05/14 – Minutes
April 2014
Special Meeting of the Board of Directors — 4/24/14 – Revised Agenda
Special Meeting of the Board of Directors — 4/24/14 – Minutes
Regular Meeting of the Board of Directors — 4/22/14 – Agenda
Regular Meeting of the Board of Directors — 4/22/14 – Minutes
March 2014
Regular Meeting of the Board of Directors — 3/25/14 – Agenda
Regular Meeting of the Board of Directors — 3/25/14 – Minutes
February 2014
Regular Meeting of the Board of Directors — 2/25/14 – Agenda
Regular Meeting of the Board of Directors — 2/25/14 – Minutes
Special Meeting of the Board of Directors — 2/6/14 – Minutes
Special Meeting of the Board of Directors — 2/06/14 – Revised Agenda
January 2014
Regular Meeting of the Board of Directors — 1/28/14 – Revised Agenda
Regular Meeting of the Board of Directors — 1/28/14 – Minutes
Special Meeting of the Board of Directors — 1/27/14 – Revised Agenda
Special Meeting of the Board of Directors — 1/27/14 – Minutes
Special Meeting of the Board of Directors — 1/22/14 – Agenda
Special Meeting of the Board of Directors — 1/22/14 – Minutes
December 2013
Regular Meeting of the Board of Directors — 12/17/13 – Minutes
Regular Meeting of the Board of Directors — 12/17/13 – Agenda
November 2013
Regular Meeting of the Board of Directors — 11/26/13 – Agenda
Regular Meeting of the Board of Directors — 11/26/13 — Minutes
Special Meeting of the Board of Directors — 11/26/13 – Agenda
Special Meeting of the Board of Directors — 11/26/13 — Minutes
Special Meeting of the Board of Directors — 11/19/13 -Agenda
Special Meeting of the Board of Directors — 11/19/13 — Minutes
October 2013
Special Meeting of the Board of Directors — 10/28/13 – Agenda
Special Meeting of the Board of Directors — 10/28/13 — Minutes
Regular Meeting of the Board of Directors — 10/22/13 –Notice
Special Meeting of the Board of Directors — 10/21/13 – Revised Agenda
Special Meeting of the Board of Directors — 10/21/13 — Minutes
Special Meeting of the Board of Directors — 10/14/13 – Revised Agenda
Special Meeting of the Board of Directors — 10/14/13 — Minutes
Special Meeting of the Board of Directors — 10/7/13 – Revised Agenda
Special Meeting of the Board of Directors — 10/7/13 — Minutes
September 2013
Regular Meeting of the Board of Directors — 9/24/13 – Agenda
Regular Meeting of the Board of Directors — 9/24/13 — Minutes
August 2013
Regular Meeting of the Board of Directors — 8/27/13 – Notice
Special Meeting of the Board of Directors — 8/13/13 – Revised Agenda
Special Meeting of the Board of Directors — 8/13/13 — Minutes
July 2013
Regular Meeting of the Board of Directors — 7/23/13 – Revised Agenda
Regular Meeting of the Board of Directors — 7/23/13 — Minutes
June 2013
Regular Meeting of the Board of Directors — 6/25/13 – Agenda
Regular Meeting of the Board of Directors — 6/25/13 — Minutes
May 2013
Regular Meeting of the Board of Directors — 5/28/13 – Agenda
Regular Meeting of the Board of Directors — 5/28/13 — Minutes
Special Meeting of the Board of Directors — 5/22/13 – Agenda
Special Meeting of the Board of Directors — 5/22/13 — Minutes
Special Meeting of the Board of Directors – 5/10/13 – Agenda
Special Meeting of the Board of Directors — 5/10/13 — Modified Minutes
Special Meeting of the Board of Directors — 5/10/13 — Minutes
April 2013
Regular Board Meeting — 4/23/13 – Agenda
Regular Meeting of the Board of Directors — 4/23/13 — Minutes
Special Meeting of the Board of Directors – 4/19/13 – Revised Agenda
Special Meeting of the Board of Directors — 4/19/13 — Minutes
March 2013
Regular Meeting of the Board of Directors — 3/26/13 – Agenda
Regular Meeting of the Board — 3/26/13 –Minutes
Special Meeting of the Board of Directors — 3/5/13 — Agenda
Special Meeting of the Board — 3/5/13 — Minutes
February 2013
Regular Meeting of the Board — 2/26/13 – Agenda
Regular Meeting of the Board – 2/26/13 – Minutes
Special Meeting of the Board of Directors – 2/12/13 – Agenda
Special Meeting of the Board of Directors — 2/12/13 — Minutes
January 2013
Special Meeting of the Board of Directors — 1/24/13 — Agenda
Special Meeting of the Board of Directors — 1/24/13 — Minutes
Joint Board / Medical Staff Planning Meeting — 1/23/13 – Agenda
Joint Board / Medical Staff Planning Meeting — 1/23/13 — Minutes
Regular Meeting of the Board of Directors — 1/22/13 — Minutes
Regular Meeting of the Board of Directors — 1/22/13 — Agenda
Special Meeting of the Board of Directors — 1/8/13 – Agenda
Special Meeting of the Board of Directors — 1/8/13 — Minutes
December 2012
Special Meeting in Lieu of Regular Meeting of the Board of Directors — 12/18/12 — Minutes
Special Meeting in Lieu of Regular Meeting of the Board of Directors — 12/18/12 — Agenda
Special Meeting of the Board of Directors 12/11/12– Agenda
Special Meeting of the Board of Directors – 12/11/12 – Minutes
November 2012
11/27/12 Regular Meeting of the Board of Directors – Agenda
11/27/12 Regular Meeting of the Board of Directors — Minutes
October 2012
Special Meeting of the Board of Directors 10/30/12 – Agenda
Special Meeting in Lieu of Regular Meeting of the Board 10/30/12 – Minutes
Special Meeting of the Board October 30, 2012 – Minutes
Special Meeting in Lieu of Regular Meeting October 30, 2012 – Minutes
Special Meeting of the Board Agenda 10/23/12
Special Board Meeting October 23, 2012 – Minutes
September 2012
Special Meeting of the Board of Directors
Regular Meeting of the Board of Directors
Minutes for Special Meeting of the Board – 9/25/12
Minutes of Regular Meeting of the Board — 9/25/12
August 2012
Regular Meeting of the Board of Directors – 8/28/12
Minutes of Regular Meeting of the Board of Directors – 8/28/12
July 2012
Special Meeting in Lieu of Regular Meeting
Minutes For Special Meeting in Lieu of Regular Meeting of the Board — 7/31/12
June 2012
Regular Meeting of the Board of Directors — 6/26/12
Minutes for Regular Meeting of the Board — 6/26/12
Special Board Meeting of the Board of Directors – 6/21/12
May 2012
Special Meeting in Lieu of Regular Meeting of the Board of Directors
April 2012
Regular Meeting of the Board of Directors
March 2012
Special Meeting in Lieu of Regular Meeting of the Board of Directors
February 2012
Special Meeting in Lieu of Regular Meeting of the Board
January 2012
December 2011
Special Meeting in Lieu of Regular Meeting of the Board of Directors
Special Meeting of the Board of Directors — 12/11/14 – Minutes
November 2011
Special Meeting in Lieu of regular Meeting of the Board of Directors
October 2011
October 25, 2011 Regular Board Meeting
September 2011
September 27, 2011 Special Meeting in Lieu of Regular Meeting of the Board
August 2011
August 23, 2011 Regular Board Meeting
July 2011
July 26, 2011 Regular Meeting of the Board of Directors
June 2011
June 28, 2011 Regular Board Meeting Agenda
May 2011
May 24, 2011 Regular Board Meeting Agenda
May 16, 2011 Special Board Meeting
April 2011
April 26, 2011 Regular Meeting of the Board of Directors
March 2011
March 29, 2011 Special Meeting in Lieu of Regular Meeting
March 28, 2011 Special Board Meeting
February 2011
February 28, 2011 Special Board Meeting in Lieu of Regular Meeting
February 15, 2011 Special Board Meeting
January 2011
December 2010
December 20, 2010 Special Board Meeting
November 2010
November 23, 2010 Regular Board Meeting
October 2010
October 26, 2010 Regular Board Meeting
Special Board Meeting, October 26, 2010
September 2010
September 28, 2010 Board Agenda
August 2010
August 24, 2010 Board Agenda
July 2010
July 27, 2010 Board Agenda
June 2010
June 30, 2010 Special Board Meeting
June 22, 2010 Special Board Meeting
June 22, 2010 Regular Board Meeting
May 2010
April 2010
April 27, 2010 Regular Board Meeting
March 2010
March 23, 2010 Regular Board Meeting
February 2010
February 23, 2010 Regular Board Meeting
January 2010
January 26, 2010 Regular Board Meeting
December 2009
December 22, 2009 Regular Board Meeting
November 2009
November 24, 2009 Regular Board Meeting
October 2009
October 27, 2009 Special Meeting of the Board of Directors
October 27, 2009 Board Meeting Agenda
September 2009
September 22, 2009 Regular Board Meeting
August 2009
August 25, 2009 Regular Board Meeting
July 2009
June 2009
June 30, 2009 Special Meeting in Lieu of Regular Board Meeting
June 30, 2009 Special Board Meeting
May 2009
April 2009
March 2009
February 2009
February 24, 2009 Board Agenda
February 24, 2009 Amended Board Agenda
February 13, 2009 Special Board Agenda
February 13, 2009 Special Board Agenda Amended
February 12, 2009 Special Board Agenda
December 2008
December 19, 2008 Special Board Meeting in Lieu of Regular Meeting
November 2008
November 25, 2008 Board Agenda
November 24, 2008 Special Board Agenda
