2006—2016
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
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
Board Meeting Audio: CLICK HERE
Finance Committee Meeting
4:00pm, Wednesday, September 7, 2016
Audit and Compliance Committee
6:30pm, Wednesday, September 7, 2016
Board of Trustees Meeting
4:30pm, Wednesday, September 14, 2016
AHS Retirement Plans Administrative Committee
10:00am, Friday, September 16, 2016
Quality Professional Services Committee
3:30pm, Thursday, September 29, 2016
Board of Trustees Meeting
5:00pm, Thursday, September 29, 2016
August 2016
Board Meeting Audio: CLICK HERE
Special Quality Professional Services Committee
3:30pm, Thursday, August 25, 2016
Board Meeting Audio: CLICK HERE
Finance Committee
4:00pm, Wednesday, July 6, 2016
Audit and Compliance Committee
5:00pm, Tuesday, July 12, 2016
Board of Trustees Meeting
4:30pm, Wednesday, July 13, 2016
Quality Professional Services Committee
3:30pm, Thursday, July 28, 2016
Board of Trustees Meeting
5:00pm, Thursday, July 28, 2016
JUNE 2016
Board Meeting Audio: CLICK HERE
Finance Committee
4:00pm, Wednesday, June 1, 2016
Audit and Compliance Committee**CANCELLED**
6:30pm, Wednesday, June 1, 2016
Board of Trustees Meeting
4:30pm, Wednesday, June 8, 2016
Audit and Compliance Committee
4:00pm, Friday, June 10, 2016
Quality Professional Services Committee
3:30pm, Thursday, June 23, 2016
Board of Trustees Meeting
5:00pm, Thursday, June 23, 2016
MAY 2016
Board Meeting Audio: CLICK HERE
Special Board of Trustees Meeting
1:00pm, Wednesday, May 4, 2016
Finance Committee
4:00pm, Wednesday, May 4, 2016
AHS Retirement Plans Administrative Committee
10:00am, Tuesday, May 10, 2016
Board of Trustees Meeting
4:30pm, Wednesday, May 11, 2016
Quality Professional Services Committee
3:30pm, Thursday, May 26, 2016
Board of Trustees Meeting
5:00pm, Thursday, May 26, 2016
Board Meeting Audio: CLICK HERE
Finance Committee
4:00pm, Wednesday, April 6, 2016
Special Executive Committee Meeting
3:00pm, Tuesday, April 12, 2016
Board of Trustees Meeting **CANCELLED**
4:30pm, Wednesday, April 13, 2016
Quality Professional Services Committee
3:30pm, Thursday, April 28, 2016
Board Retreat
Friday, April 29, 2016
Saturday, April 30, 2016
MARCH 2016
Board Meeting Audio: CLICK HERE
Joint Meeting – Alameda County Board of Supervisors and AHS Board of Trustees
Location: Lakeside Plaza Building /11th Floor / Conference Rooms 1105 and 1107
1401 Lakeside Drive / Oakland, CA
2:00pm, Wednesday, March 2, 2016
Finance Committee
5:00pm, Wednesday, March 2, 2016
Board of Trustees Meeting (Education Focus)
4:30pm, Wednesday, March 9, 2016
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
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
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
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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
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
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
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
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
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
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
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
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
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
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
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
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
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
**No Meetings**
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
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
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
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
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
**No Meetings**
Board of Trustees Retreat
8:00 am – 5:00pm, Friday, November 1, 2013
8:00 am – 1:00pm, Saturday, November 2, 2013
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- Agenda
- Minutes
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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
Governance Committee Meeting
8:30 am, October 9, 2013
Minutes
Audit and Compliance Committee Meeting
4:30 pm, October 15, 2013
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- Agenda
- Minutes
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Human Resource Meeting **CANCELLED**
4:00 pm, October 15, 2013
Quality Professional Services Committee
4:00 pm, October 17, 2013
Finance Committee Meeting
4:00 pm, Monday, September 16, 2013
Audit and Compliance Committee Meeting
6:30 pm, Monday, September 16, 2013
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- Agenda
- Minutes
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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
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
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
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- Agenda
- Minutes
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Quality Professional Services Committee Meeting
4:00 pm, June 20, 2013
Special Board Committee Meeting
4:00 pm, June 25, 2013
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- Agenda
- Minutes
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Strategic Planning Committee Meeting **CANCELLED**
4:30 pm, March 18, 2013
Audit and Compliance Committee Meeting
4:00 pm, March 19, 2013
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-
- Agenda
- Minutes
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Finance Committee Meeting
5:30 pm, March 19, 2013
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- Agenda
- Minutes
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Quality Professional Services Committee Meeting
4:00 pm, March 21, 2013
Board Committee Meeting
4:00 pm, March 27, 2013
Governance Committee Meeting
4:30pm, January 9, 2013
Strategic Planning Committee Meeting
4:30 pm, January 14, 2013
Finance Committee Meeting
4:30pm, January 15, 2013
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- Agenda
- Minutes
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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
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- Agenda
- Minutes
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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
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