2019 Meeting Agendas and Minutes
January 2019
Human Resources Committee
January 9, 2019, 5:00pm
- Agenda
- Agenda with Attachment Links
- Late Submittals
- Audio Recording
- Minutes
Finance Committee
January 10, 2019, 4:00pm
- Agenda
- Agenda with Attachment Links
- Late Submittals
- Audio Recording
- Minutes
Quality Professional Services Committee
January 24, 2019, 2:30pm
- Agenda
- Agenda with Attachment Links
- Late Submittals
- Audio Recording
- Minutes
Board of Trustees
January 24, 2019, 5:00pm
- Agenda
- Agenda with Attachment Links
- Late Submittals
- Audio Recording
- Minutes
February 2019
Board of Trustees
February 1, 2019, 9:00am
Finance Committee
February 14, 2019, 4:00pm
Retirement Plans Investment Committee
February 21, 2019, 10:00am
Quality Professional Services Committee
February 28, 2019, 2:30pm
- Agenda
- Agenda with Attachment Links
- Late Submittals
- Audio Recording
- Minutes
Board of Trustees
February 28, 2019, 5:00pm
March 2019
Finance Committee
March 14, 2019, 4:00pm
- Agenda
- Agenda with Attachment Links
- Late Submittals
- Audio Recording
- Minutes
Special Executive Committee
March 14, 2019, 5:30pm
Audit and Compliance Committee
March 14, 2019, 5:30pm
Quality Professional Services Committee
March 28, 2019, 2:30pm
- Agenda
- Agenda with Attachment Links
- Late Submittals
- Audio Recording
- Minutes
Board of Trustees
March 28, 2019, 5:00pm
April 2019
Human Resources Committee
April 10, 2019, 5:00pm
- Agenda
- Agenda with Attachment Links
- Late Submittals
- Audio Recording
- Minutes
Finance Committee
April 11, 2019, 4:00pm
- Agenda
- Agenda with Attachment Links
- Late Submittals
- Audio Recording
- Minutes
Quality Professional Services Committee
April 25, 2019, 2:30pm
- Agenda
- Agenda with Attachment Links
- Late Submittals
- Audio Recording
- Minutes
Board of Trustees
April 25, 2019, 5:00pm
- Agenda
- Agenda with Attachment Links
- Late Submittals
- Audio Recording
- Minutes
Board of Trustees, Retreat
April 26, 2019, 9:00am
- Agenda
- Agenda with Attachment Links
- Late Submittals
- Audio Recording
- Minutes
May 2019
Finance Committee
May 9, 2019, 4:00pm
Special Executive Committee
May 9, 2019, 5:45pm
Quality Professional Services Committee
May 23, 2019, 2:30pm
- Late Submittals
- Audio Recording
- Minutes
Board of Trustees
May 23, 2019, 5:00pm
- Agenda
- Agenda with Attachment Links
- Late Submittals
- Audio Recording
- Minutes
Retirement Plans Investment Committee
May 30, 2019, 10:00am
June 2019
Finance Committee
June 13, 2019, 4:00pm
- Agenda
- Agenda with Attachment Links
- Late Submittals
- Audio Recording
- Minutes
Audit and Compliance Committee
June 13, 2019, 6:00pm – Meeting Rescheduled for July 11, 2019
Quality Professional Services Committee
June 27, 2019, 2:30pm
Board of Trustees
June 27, 2019, 5:00pm
July 2019
Human Resources Committee
July 10, 2019, 5:00pm
Audit and Compliance Committee
July 11, 2019, 3:00pm
Finance Committee
July 11, 2019, 4:00pm
Quality Professional Services Committee
July 25, 2019, 2:30pm
- Agenda
- Agenda with Attachment Links
- Late Submittals
- Audio Recording
- Minutes
Board of Trustees
July 25, 2019, 5:00pm
- Agenda
- Agenda with Attachment Links
- Late Submittals
- Public Speaker Handouts: 1, 2
- Audio Recording
- Minutes
Board of Trustees, Retreat
July 26, 2019, 9:00am
- Agenda
- Agenda with Attachment Links
- Late Submittals
- Agenda Item C2a, Review of Communications Related to Development of FY 19-20 Operating Budget
- Agenda Item C1a, Update on the Evaluation of the Performance and Capabilities of PES, OB, and NICU
- Agenda Item C4a, Review of Staff Engagement in Cost-Cutting Measures
- Agenda Item C5, Interface Between Quality and Finance, Article 1
- Agenda Item C5, Interface Between Quality and Finance, Article 2
- Audio Recording
- Minutes
August 2019
Retirement Investment Plans Committee
August 15, 2019
Quality Professional Services Committee
August 22, 2019, 2:30pm
- Agenda
- Agenda with Attachment Links
- Audio Recording
- Minutes
Board of Trustees, Special Meeting
August 21, 2019, 5:00pm
September 2019
Audit and Compliance Committee
September 12, 2019, 3:00pm
Finance Committee
September 12, 2019, 4:00pm
Quality Professional Services Committee
September 26, 2019, 2:30pm
Board of Trustees
September 26, 2019, 5:00pm
October 2019
Human Resources Committee
The regularly scheduled Human Resources Committee meeting on October 9, 2019 at 5:00pm has been cancelled.
Finance Committee
October 10, 2019, 4:00pm
- Agenda
- Agenda with Attachment Links
- Late Submittals
- Audio Recording
- Minutes
Quality Professional Services Committee
October 24, 2019, 2:30pm
- Agenda
- Agenda with Attachment Links
- Late Submittals
- Audio Recording
- Minutes
Board of Trustees
October 24, 2019, 5:00pm
- Agenda
- Agenda with Attachment Links
- Late Submittals
- Audio Recording
- Minutes
Board of Trustees, Retreat, October 25, 2019, CANCELED
November 2019
Audit and Compliance Committee, Special Meeting
November 13, 2019, 3:00pm
- Agenda
- Agenda with Attachment Links
- Late Submittals
- Audio Recording
- Minutes
Finance Committee
November 14, 2019, 4:00pm
Retirement Investment Quarterly Committee Meeting
November 21, 2019, 10:00am
Quality Professional Services Committee
November 21, 2019, 2:30pm
- Agenda
- Agenda with Attachment Links
- Late Submittals
- Audio Recording
- Minutes
Board of Trustees
November 21, 2019, 5:00pm
- Agenda
- Agenda with Attachment Links
- Late Submittals
- Audio Recording
- Minutes