Meeting Agendas
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Meeting Agendas

Salinas Valley Memorial Healthcare System has a publicly elected Board of Directors which conducts regular meetings, open to the public. You will find meeting agendas posted here. Copies of agendas are also made available at the location and time of the meetings. The regular meeting of the Board of Directors is normally held on the fourth Thursday of each month, and begins at 4:00 p.m., unless otherwise noted.  This meeting may occasionally be rescheduled.  Meeting times and locations of Board of Directors meetings and Board Committee meetings are identified in detail on the meeting notice and meeting agenda. 

Board of Director Meeting agendas are finalized seventy-two (72) hours prior to the meeting and twenty-four (24) hours prior to special meeting. SVMHS includes documents related to board action in the online agenda packet and monthly board meetings are videotaped and made available online.  On occasion, reports may not be available in time to post to the web page.  Documents distributed at the board meeting will be available at the board Meeting and for public inspection in the SVMHS Human Resources Department, 515 East Romie Lane, during normal business hours.

November 20, 2014 - Board of Directors Meeting
Agenda | Board Packet, Part 1 of 2 Board Packet, Part 2 of 2



November 18, 2014 - Personnel and Pension Committee Meeting
Agenda | Committee Packet


November 18, 2014 - Audit Committee Meeting
Agenda | Committee Packet


November 18, 2014 - Finance Committee Meeting
Agenda | Committee Packet



November 17, 2014 - Quality and Efficient Practices Committee Meeting
Agenda | Committee Packet


October 23, 2014
Board of Directors Meeting


October 21, 2014
Personnel and Pension Committee
Finance Committee


October 20, 2014
Quality and Efficient Practices Committee


October 8, 2014
Special Meeting of the Board of Directors


September 25, 2014
Board of Directors Meeting


September 23, 2014
Personnel and Pension Committee
Finance Committee
Audit Committee


September 22, 2014
Quality and Efficient Practices Committee


August 28, 2014
Board of Directors Meeting


August 26, 2014
Personnel and Pension Committee
Finance Committee



August 25, 2014
Quality and Efficient Practices Committee


July 24, 2014
Board of Directors Meeting


July 22, 2014
Finance Committee 


July 21, 2014
Quality and Efficient Practices Committee


July 2, 2014
Board of Directors Meeting


July 1, 2014
Personnel and Pension Committee
Finance Committee


June 30, 2014
Quality and Efficient Practices Committee


May 22, 2014
Board of Directors Meeting


May 20, 2014
Finance Committee
Audit Committee 


April 24, 2014
Board of Directors Meeting


April 22, 2014
Personnel and Pension Committee
Finance Committee
Audit Committee


April 21, 2014
Quality and Efficient Practices Committee


March 27, 2014
Board of Directors Meeting


March 25, 2014
Personnel and Pension Committee
Finance Committee
Audit Committee


March 24, 2014
Quality and Efficient Practices Committee


February 27, 2014
Board of Directors Meeting


February 25, 2014
Personnel and Pension Committee
Finance Committee
Audit Committee


February 24, 2014
Quality and Efficient Practices Committee

January 24, 2014 and January 25, 2014
Special Board of Directors Meeting


January 23, 2014

Board of Directors Meeting


January 21, 2014
Personnel and Pension Committee

Finance Committee


January 20, 2014
Quality and Efficient Practices Committee