2006 – 2016 2018-12-17T23:38:22+00:00

<< Back to Board of Trustees Meetings

2006—2016

December 2016

November 2016

Finance Committee Meeting

4:00pm, Wednesday, November 2, 2016

Audit and Compliance Committee Meeting

6:30pm, Wednesday, November 2,2016

Joint Meeting – Alameda County Board of Supervisors and AHS Board of Trustees

Location: Lakeside Plaza Building /11th Floor / Conference Room 1107

1401 Lakeside Drive / Oakland, CA

4:00pm, Tuesday, November 8, 2016

Board of Trustees

4:30pm, Wednesday, November 9, 2016

AHS Retirement Plans Administrative Committee

10:00am, Wednesday, November 30, 2016

Quality Professional Services Committee

3:30pm, Wednesday, November 30, 2016

Board of Trustees

5:00pm, Wednesday, November 30, 2016

October 2016

October 2016

Board Meeting Audio: CLICK HERE

Finance Committee Meeting

4:00pm, Wednesday, October 5, 2016

Board of Trustees Meeting

4:30pm, Wednesday, October 12, 2016

Medical Credentialing and Policies Committee

(formerly Quality Professional Services Committee)

3:30pm, Thursday, October 27, 2016

Board of Trustees Retreat

Friday, October 28, 2016

Saturday, October 29, 2016

September 2016

September 2016

Board Meeting Audio: CLICK HERE

Finance Committee Meeting

4:00pm, Wednesday, September 7, 2016

Audit and Compliance Committee

6:30pm, Wednesday, September 7, 2016

Board of Trustees Meeting

4:30pm, Wednesday, September 14, 2016

AHS Retirement Plans Administrative Committee

10:00am, Friday, September 16, 2016

Quality Professional Services Committee

3:30pm, Thursday, September 29, 2016

Board of Trustees Meeting

5:00pm, Thursday, September 29, 2016

August 2016

August 2016

Board Meeting Audio: CLICK HERE

Special Quality Professional Services Committee

3:30pm, Thursday, August 25, 2016

July 2016

JULY 2016

Board Meeting Audio: CLICK HERE

Finance Committee

4:00pm, Wednesday, July 6, 2016

Audit and Compliance Committee

5:00pm, Tuesday, July 12, 2016

Board of Trustees Meeting

4:30pm, Wednesday, July 13, 2016

Quality Professional Services Committee

3:30pm, Thursday, July 28, 2016

Board of Trustees Meeting

5:00pm, Thursday, July 28, 2016

June 2016

JUNE 2016

Board Meeting Audio: CLICK HERE

Finance Committee

4:00pm, Wednesday, June 1, 2016

Audit and Compliance Committee**CANCELLED**

6:30pm, Wednesday, June 1, 2016

Board of Trustees Meeting

4:30pm, Wednesday, June 8, 2016

Audit and Compliance Committee

4:00pm, Friday, June 10, 2016

Quality Professional Services Committee

3:30pm, Thursday, June 23, 2016

Board of Trustees Meeting

5:00pm, Thursday, June 23, 2016

May 2016

MAY 2016

Board Meeting Audio: CLICK HERE

Special Board of Trustees Meeting

1:00pm, Wednesday, May 4, 2016

Finance Committee

4:00pm, Wednesday, May 4, 2016

AHS Retirement Plans Administrative Committee

10:00am, Tuesday, May 10, 2016

Board of Trustees Meeting

4:30pm, Wednesday, May 11, 2016

Quality Professional Services Committee

3:30pm, Thursday, May 26, 2016

Board of Trustees Meeting

5:00pm, Thursday, May 26, 2016

April 2016

APRIL 2016

Board Meeting Audio: CLICK HERE

Finance Committee

4:00pm, Wednesday, April 6, 2016

Special Executive Committee Meeting

3:00pm, Tuesday, April 12, 2016

Board of Trustees Meeting **CANCELLED**

4:30pm, Wednesday, April 13, 2016

Quality Professional Services Committee

3:30pm, Thursday, April 28, 2016

Board Retreat

Friday, April 29, 2016

Saturday, April 30, 2016

March 2016

MARCH 2016

Board Meeting Audio: CLICK HERE

Joint Meeting – Alameda County Board of Supervisors and AHS Board of Trustees

Location: Lakeside Plaza Building /11th Floor / Conference Rooms 1105 and 1107

1401 Lakeside Drive / Oakland, CA

2:00pm, Wednesday, March 2, 2016

Finance Committee

5:00pm, Wednesday, March 2, 2016

Board of Trustees Meeting (Education Focus)

4:30pm, Wednesday, March 9, 2016

Minutes

Quality Professional Services Committee

3:30pm, Thursday, March 24, 2016

Special Quality Professional Services Committee

Thursday, March 24, 2016

Board of Trustees Meeting

5:00pm, Thursday, March 24, 2016

Minutes

February 2016

FEBRUARY 2016

Board Meeting Audio: CLICK HERE

Finance Committee

4:00pm, Wednesday, February 3, 2016

Audit and Compliance Committee

6:30pm, Wednesday, February 3, 2016

Minutes

Board of Trustees Meeting (Education Focus)

4:30pm, Wednesday, February 10, 2016

Minutes

Quality Professional Services Committee

3:30pm, Thursday, February 25, 2016

Board of Trustees Meeting

5:00pm, Thursday, February 25, 2016

Minutes

January 2016

JANUARY 2016

Board Meeting Audio: CLICK HERE

Finance Committee

4:00pm, Wednesday, January 6, 2016

Board of Trustees Meeting (Education Focus)

4:30pm, Wednesday, January 13, 2016

Quality Professional Services Committee

3:30pm, Thursday, January 28, 2016

Board of Trustees Meeting

5:00pm, Thursday, January 28, 2016

December

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Board Meeting Audio:

Special Audit and Compliance Committee

5:30pm, Monday, December 14, 2015

Minutes

Special Quality Professional Services Committee

3:00pm, Tuesday, December 22, 2015

November

Board Meeting Audio:

Board of Trustees Meeting

4:00pm, Thursday, November 12, 2015

Strategic Planning Committee **CANCELLED**

Monday, November 16, 2015

Finance Committee

4:00pm, Tuesday, November 17, 2015

Audit and Compliance Committee

6:30pm, Tuesday, November 17, 2015

Governance Committee**CANCELLED**

Wednesday, November 18, 2015

Human Resources Committee **CANCELLED**

Wednesday, November 18, 2015

Quality Professional Services Committee

3:30pm, Thursday, November 19, 2015

Board of Trustees Meeting

4:00pm, Tuesday, November 24, 2015

October

Board Meeting Audio:

Finance Committee

4:00pm, Wednesday, October 21, 2015

Board Retreat

Friday, October 23, 2015

Saturday, October 24, 2015

Quality Professional Services Committee

3:30pm, Thursday, October 29, 2015

September

Board Meeting Audio:

Finance Committee

4:00pm, Tuesday, September 15, 2015

Audit and Compliance Committee

6:30pm, Tuesday, September 15, 2015

Governance Committee**CANCELLED**

8:30am, Wednesday, September 16, 2015

Human Resources Committee

4:00pm, Wednesday, September 16, 2015

Minutes

Strategic Planning Committee**CANCELLED**

4:30pm, Monday, September 21, 2015

Board of Trustees Meeting

4:00pm, Tuesday, September 22, 2015

Quality Professional Services Committee

3:30pm, Thursday, September 24, 2015

August

No Meetings Scheduled

Special Quality Professional Services Committee

3:30pm, Thursday, August 27, 2015

July

Governance Committee **CANCELLED**

1:00pm, Wednesday, July 15, 2015

Human Resources Committee

4:00pm, Wednesday, July 15, 2015

Minutes

Strategic Planning Committee

4:30pm, Monday, July 20, 2015

Minutes

Quality Professional Services Committee

3:30pm, Thursday, July 23, 2015

Minutes

Finance Committee

3:00pm, Monday, July 27, 2015

Minutes

Audit and Compliance Committee

6:00pm, Tuesday, July 27, 2015

Minutes

Board of Trustees Meeting

4:00pm, Tuesday, July 28, 2015

Emergency Executive Committee Meeting

10:00am, Thursday, July 30, 2015

Minute

June

Finance Committee

4:00pm, Wednesday, June 17, 2015

Board of Trustees Meeting

4:00pm, Tuesday, June 23, 2015

Quality of Professional Care Services Committee Meeting

3:30pm, Thursday, June 25, 2015

May

Special Executive Committee Meeting

11:00 am, Friday, May 15, 2015

Minutes

Governance Committee Meeting

8:30 am, Monday, May 18, 2015

Minutes

Special Audit and Compliance Committee Meeting

5:30 pm, Monday, May 18, 2015

Strategic Planning Committee Meeting

4:00 pm, Tuesday, May 19, 2015

Joint / Strategic Planning / Finance Committee Meeting

4:45 pm, Tuesday, May 19, 2015

Finance Committee Meeting

5:10 pm, Tuesday, May 19, 2015

Special Board of Trustees Meeting – CEO Finalists

1:00 pm, Wednesday, May 20, 2015

Minutes

Human Resources Committee Meeting

3:00 pm, Friday, May 22, 2015

Board of Trustees Meeting

4:00 pm, Tuesday, May 26, 2015

Quality of Professional Care Services Committee Meeting

3:30 pm, Thursday, May 28, 2015

April

Special Human Resources Committee Meeting

4:00 pm, Wednesday, April 8, 2015

Audit & Compliance Committee Meeting

4:00 pm, Tuesday, April 14, 2015

Finance Committee Meeting

6:30pm, Tuesday, April 14, 2015

Special Strategic Planning Committee Meeting

4:00pm, Tuesday, April 16, 2015

Quality and Professional Care Services Committee Meeting

3:30 pm, Thursday, April 23, 2015

Board Retreat

Friday, April 24, 2015

Saturday, April 25, 2015

Minutes

March

Executive Committee Meeting

6:00pm, Monday, March 2, 2015

No Minutes

Special Audit & Compliance Committee Meeting

4:30, Monday, March 11, 2015

Strategic Planning Committee Meeting

4:30, Monday, March 16, 2015

Finance Committee Meeting

4:00 pm, Tuesday, March 17, 2015

Governance Committee Meeting

8:30 am, Wednesday, March 18, 2015

Human Resources Committee Meeting

4:00 pm, Wednesday, March 18, 2015

Board of Trustees Meeting

4:00 pm, Tuesday, March 24, 2015

Quality and Professional Care Services Committee Meeting

3:30 pm, Thursday, March 26, 2015

February

Audit and Compliance Committee Meeting

6:00 pm, Thursday, February 12, 2015

Finance Committee Meeting

4:00 pm, Tuesday, February 17, 2015

Special Board of Trustees Meeting

6:00 pm, Thursday, February 19, 2015

Special Governance Committee Meeting

8:30am, Wednesday, February 25, 2015

Quality and Professional Care Services Committee Meeting

3:30 pm, Thursday, February 26, 2015

January

Strategic Planning Committee Meeting

4:30 pm, Monday, January 12, 2015

Finance Committee Meeting

4:00 pm, Tuesday, January 13. 2015

Audit & Compliance Committee Meeting

6:30 pm, Tuesday, January 13, 2015

Governance Committee Meeting

8:30 am, Wednesday, January 14, 2015

Human Resource Committee Meeting

4:00 pm, Wednesday, January 14, 2015

Annual BOARD Meeting

4:00 pm, Tuesday, January 20, 2015

Special Board of Trustees Meeting

Tuesday, January 20, 2015

Quality and Professional Care Services Committee Meeting

3:30 pm, Thursday, January 29, 2015

December

Special Board of Trustees Meeting

4:00 pm, Friday, December 19th, 2014

Audit & Compliance Committee Meeting

5:30 pm, Thursday, December 18, 2014

Finance Committee Meeting

4:30 pm, Thursday, December 18, 2014

Board of Trustees Meeting

5:30 pm, Tuesday, December 2, 2014

November

Governance Committee Meeting

8:30 am, Wednesday, November 12, 2014

Strategic Planning Committee

3:30 pm, Monday, November 17, 2014

Finance Committee Meeting

4:00 pm, Tuesday, November 18, 2014

Special Board of Trustees Committee Meeting

**Closed Session Only**

6:30 pm, Tuesday, November 18, 2014

Minutes

Audit and Compliance Committee Meeting **CANCELLED**

7:15 pm, Tuesday, November 18, 2014

Human Resources Committee Meeting

4:00 pm, Wednesday, November 19, 2014

Quality and Professional Servies Committee Meeting

3:30 pm, Thursday, November 20, 2014

October

Audit and Compliance Committee Meeting **CANCELLED**

4:00 pm, Tuesday, October 14, 2014

Special Finance Committee Meeting

4:00 pm, Tuesday October 14, 2014

Board of Trustees Retreat

Friday, October 17, 2014

Saturday, October 18, 2014

No Minutes

Quality and Professional Services Meeting

4:00 pm, Thursday, October 23, 2014

September

Finance Committee Meeting

4:00 pm, Wednesday, September 17, 2014

Audit and Compliance Committee Meeting

6:30 pm, Wednesday, September 17, 2014

Governance Committee Meeting **CANCELLED**

8:30 am, Friday, September 19, 2014

Strategic Planning Committee Meeting

3:30 pm, Monday, September 22, 2014

Human Resource Meeting **CANCELLED**

4:00 pm, Wednesday, September 24, 2014

Quality and Professional Services Committee Meeting

4:00pm, Thursday, September 25, 2014

Board of Trustees Meeting

4:00 pm, Tuesday, September 30, 2014

August

**No Meetings**

July

Audit and Compliance Committee Meeting

6:00 pm, Tuesday, July 15, 2014

Human Resource Committee Meeting **CANCELLED**

4:00 pm, Wednesday, July 16, 2014

Quality Professional Services Committee Meeting

4:00 pm, Thursday, July 17, 2014

Strategic Planning Committee Meeting

3:30 pm, Tuesday, July 21, 2014

Finance Committee Meeting

4:00 pm, Tuesday, July 22, 2014

Board of Trusteess Meeting

4:00 pm, Tuesday, July 29, 2014

June

Governance Committee Meeting

8:30 am, Wedensday, June 11, 2014

Finance / BOT

4:00 pm, Tuesday, June 17, 2014

Quality Professional Services Committee Meeting

4:00 pm, Thursday, June 19, 2014

SPECIAL Board of Trustees Meeting

5:30 pm, Tuesday, June 24, 2014

May

Joint BOS / AHS BOT Meeting

4:00 – 5:30 pm, May 13, 2014

Training & Education Center, Hayward / Union City Room – 125 12th Street, Oakland, CA

Strategic Planning Committee Meeting

3:30 pm, Monday, May 19, 2014

Special Governance Committee Meeting

10:00 am, Monday, May 19, 2014

No Minutes

Finance Committee Meeting

4:00 pm, Tuesday, May 20, 2014

Human Resource Meeting **CANCELLED**

4:00 pm, Wednesday, May 21, 2014

Quality Professional Services Committee Meeting

4:00 pm, Thursday, May 22, 2014

Board of Trustees Meeting

5:00 pm, Tuesday, May 27, 2014

April

Governance Committee Meeting

8:30 am, Wednesday, April 9, 2014

Quality Professional Services Committee Meeting

4:00 pm, Thursday, April 17, 2014

Boad of Trustees Retreat

Friday, April 25, 2014

Saturday, April 26, 2014

March

Governance Committee Meeting

8:30 am, Wednesday, March 12, 2014

M

Strategic Planning Committee Meeting

3:30 pm, Monday, March 17, 2014

Finance Committee Meeting

4:00 pm, Tuesday, March 18, 2014

Audit and Compliance Committee Meeting

6:30 pm, Tuesday, March 18, 2014

Human Resource Meeting

4:00 pm, Wednesday, March 19, 2014

Quality Professional Services Committee Meeting

4:00pm, Thursday, March 20, 2014

Board of Trustees Meeteing

4:00 pm, Tuesday, March 25, 2014

February

Quality Professional Services Committee Meeting

4:00 am, Thursday, February 20, 2014

Special Board of Trustees Meeting **CANCELLED**

6:00 pm, Monday, February 24, 2014

January

Governance Committee Meeting

8:30 am, Wednesday, January 8, 2014

Strategic Planning Committee Meeting

3:30 pm, Monday, January 13, 2014

Audit and Compliance Committee Meeting

5:00 pm, Tuesday, January 14, 2014

Human Resources Committee Meeting

4:00 pm, Wednesday, January 15, 2014

Quality Professioinal Services Committee Meeting

4:00 pm, Thursday, January 16, 2014

Finance Committee Meeting

4:00 pm, Tuesday, January 21, 2014

Board of Trustees Meeting

4:00 pm, Tuesday, January 28, 2014

December

**No Meetings**

November

Board of Trustees Retreat

8:00 am – 5:00pm, Friday, November 1, 2013

8:00 am – 1:00pm, Saturday, November 2, 2013

Strategic Planning Committee

3:30 pm, Monday, November 18, 2013

Finance Committee Meeting **CANCELLED**

4:30 pm, Tuesday, November 19, 2013

Quality Professional Services Meeting

4:00 pm, Thursday, November 21, 2013

Human Resource Meeting

4:00 pm, Monday, November 25, 2013

Regular Board of Trustees Meeting

5:00 pm, Tuesday, November 26, 2013

5:00 pm, Tuesday, August 27, 2013

October

Governance Committee Meeting

8:30 am, October 9, 2013

Minutes

Audit and Compliance Committee Meeting

4:30 pm, October 15, 2013

Human Resource Meeting **CANCELLED**

4:00 pm, October 15, 2013

Quality Professional Services Committee

4:00 pm, October 17, 2013

September

Finance Committee Meeting

4:00 pm, Monday, September 16, 2013

Audit and Compliance Committee Meeting

6:30 pm, Monday, September 16, 2013

Quality Professional Services Committee Meeting

4:00 pm, Thursday, September 19, 2013

SPC Committee Meeting

3:30 pm, Monday, September 23, 2013

Special Human Resources Committee Meeting

5:30 pm, Monday, September 23, 2013

Regular Board of Trustees Meeting

4:00 pm, Tuesday, September 24, 2013

August

Governence Committee Meeting

8:30 am, August 14, 2013

Quality Professional Service Committee Meeting

4:00 pm, August 22, 2013

Special Board Committee Meeting

5:00 pm, August 27, 2013

July

Strategic Planning Committee Meeting

3:30 pm, July 15, 2013

Finance Committee Meeting

4:00 pm, July 16, 2013

Audit and Compliance Committee Meeting

6:30 pm, July 16, 2013

Human Resource Committee Meeting

4:00 pm, July 17, 2013

M

Quality Professional Services Committee Meeting

4:00 pm, July 18, 2013

Board Committee Meeting

4:00 pm, July 30, 2013

June

Special Strategic Planning Committee Meeting **CANCELLED**

3:30 pm, June 11, 2013

Governance Committee Meeting

8:30 am, June 12, 2013

Special Board Committee Meeting

4:30 pm, June 18, 2013

Quality Professional Services Committee Meeting

4:00 pm, June 20, 2013

Special Board Committee Meeting

4:00 pm, June 25, 2013

May

Strategic Planning Committee Meeting **CANCELLED**

4:30 pm, May 20, 2013

Finance Committee Meeting

4:30 pm, May 21, 2013

Quality Professional Services Committee Meeting

4:00 pm, May 23, 2013

Board Committee Meeting

4:00 pm, May 28, 2013

April

Governance Committee Meeting

8:30 am, April 10, 2013

Human Resource Committee Meeting

4:00 pm, April 17, 2013

Quality Professional Services Committee

4:00 pm, April 18, 2013

Board Retreat
Friday, April 26, 2013
Saturday, April 27, 2013

March

Strategic Planning Committee Meeting **CANCELLED**

4:30 pm, March 18, 2013

Audit and Compliance Committee Meeting

4:00 pm, March 19, 2013

Finance Committee Meeting

5:30 pm, March 19, 2013

Quality Professional Services Committee Meeting

4:00 pm, March 21, 2013

Board Committee Meeting

4:00 pm, March 27, 2013

February

Governance Committee Meeting

8:30 am, February 13, 2013

Quality Professional Services Committee Meeting

4:00 pm, February 27, 2013

January

Governance Committee Meeting

4:30pm, January 9, 2013

Strategic Planning Committee Meeting

4:30 pm, January 14, 2013

Finance Committee Meeting

4:30pm, January 15, 2013

Human Resource Committee Meeting

4:00 pm, January 16, 2013

Quality Professional Services Committee Meeting

4:00 pm, January 17, 2013

Board Annual Committee Meeting

4:00 pm, January 22, 2013

AHS Annual Meeting

6:00 pm, January 29, 2013

      • Agenda
      • Minutes

December

Quality Professional Services Committee Retreat
Saturday, December 01, 2012

November

November 2012

Strategic Planning Committee Meeting
Monday, November 19, 2012

Finance Committee Meeting
Tuesday, November 20, 2012

Human Resources Committee Meeting
Monday, November 26, 2012

Board of Trustees Meeting
Tuesday, November 27, 2012

Quality Professional Services Committee Meeting
Thursday, November 29, 2012

October

Governance Committee Meeting
Monday, October 15, 2012

Quality Professional Services Committee Meeting
Thursday, October 18, 2012

Audit and Compliance Committee Meeting
Tuesday, October 23, 2012

Board of Trustees October Retreat
Friday, October 26, 2012 & Saturday, October 27, 2012

September

Executive Committee Meeting
Thursday, September 6, 2012

Strategic Planning Committee Meeting
Monday, September 17, 2012

Audit and Compliance Committee Meeting
Tuesday, September 18, 2012

Finance Committee Meeting
Tuesday, September 18, 2012

Human Resources Committee Meeting
Wednesday, September 19, 2012

Quality Professional Services Committee Meeting
Thursday, September 20, 2012

Board of Trustees Meeting
Tuesday, September 25, 2012

August

Governance Committee Meeting **CANCELLED**
Thursday, August 2, 2012

Quality Professional Services Committee Meeting
Thursday, August 16, 2012

July

Strategic Planning Committee Meeting
Monday, July 16, 2012

Human Resources Committee Meeting
Wednesday, July 18, 2012

/ No Quorum

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

Audit and Compliance Committee Meeting
Tuesday, July 24, 2012

Finance Committee Meeting
Tuesday, July 24, 2012

Board of Trustees Meeting
Tuesday, July 31, 2012

June

Finance Committee Meeting
Tuesday, June 12, 2012

Quality Professional Services Committee Meeting
Thursday, June 21, 2012

Board of Trustees Meeting
Tuesday, June 26, 2012

Executive Committee Meeting
Tuesday, June 26, 2012

May

Governance Committee Meeting
Thursday, May 3, 2012

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

Human Resources Committee Meeting **CANCELLED**
Wednesday, May 16, 2012

Quality Professional Services Committee Meeting
Thursday, May 17, 2012

Strategic Planning Committee Meeting
Monday, May 21, 2012

Board of Trustees Meeting
Tuesday, May 22, 2012

April

Quality Professional Services Committee
April 19, 2012

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

March

Human Resources Committee
March 14, 2012

Strategic Planning Committee
March 19, 2012

Audit and Compliance Committee **CANCELLED**
March 20, 2012

Finance Committee
March 20, 2012

Quality Professional Services Committee
March 22, 2012

Board of Trustees Meeting
March 27, 2012

February

Governance Committee
February 09, 2012

Quality Professional Services Committee
February 16, 2012

January

Finance Committee
January 17, 2012

Human Resources Committee
January 18, 2012

Quality Professional Services Committee
January 19, 2012

Strategic Planning Committee
January 23, 2012

Board of Trustees Meeting
January 24, 2012