2018 Meeting Agendas and Minutes
January 2018
Human Resources Committee
January 10, 2018, 5:00pm
Finance Committee
January 11, 2018, 4:00pm
Quality Professional Services Committee
January 25, 2018, 2:30pm
Board of Trustees
January 25, 2018, 5:00pm
February 2018
Finance Committee
February 8, 2018, 4:00pm
Retirement Plans Investment Committee
February 8, 2018, 10:00am
Quality Professional Services Committee
February 22, 2018, 2:30pm
Board of Trustees
February 22, 2018, 5:00pm
March 2018
Finance Committee
March 8, 2018, 4:00pm
Audit and Compliance Committee
March 8, 2018, 5:30pm
Special Executive Committee
March 22, 2018, 2:15pm
Quality Professional Services Committee
March 22, 2018, 2:30pm
Board of Trustees
March 22, 2018, 5:00pm
April 2018
Human Resources Committee
April 11, 2018, 5:00pm
Finance Committee
April 12, 2018, 4:00pm
Quality Professional Services Committee
April 26, 2018, 2:30pm, Alameda Hospital
Board of Trustees Retreat
Day One, April 27, 2018, 9:00am to 5:00pm, Alameda Hospital
Day Two, April 28, 2018 8:45am to 1:30pm, Fairmont Hospital
- Agenda
- Agenda with Attachment Links
- Minutes
- Late Items:
Board of Trustees Special Meeting
April 28, 2018, 1:30pm, Fairmont Hospital
May 2018
Finance Committee
May 10, 2018, 4:00pm
- Agenda
- Agenda with Attachment Links
- Minutes
- Item B1 Finance Report Presentation – Late Submittal
- Item D1 Alameda Health System Foundation Support Agreement Presentation – Late Submittal
- Item D4 Allied Universal Security Services Presentation – Late Submittal
Quality Professional Services Committee
May 24, 2018, 2:30pm
Board of Trustees
May 24, 2018, 5:00pm
- Agenda
- Agenda with Attachment Links
- Minutes
- Item C, CEO Report Presentation – Late Submittal
- Employee Recognition Certificates – Late Submittal
- Public Speaker Handouts
Retirement Plans Investment Committee
May 31, 2018, 10:00am
June 2018
Finance Committee
June 14, 2018, 4:00pm
Audit and Compliance Committee
June 14, 2018, 5:30pm
Quality Professional Services Committee
June 28, 2018, 2:30pm
Board of Trustees
June 28, 2018, 5:00pm
July 2018
Human Resources Committee
July 11, 2018, 5:00pm
Finance Committee
July 12, 2018, 4:00pm
Quality Professional Services Committee
July 26, 2018, 2:30pm
Board of Trustees
July 20, 2018, 3:00pm, Special Meeting
July 26, 2018, 5:00pm
August 2018
Quality Professional Services Committee
August 23, 2018, 2:30pm
Retirement Plans Investment Committee
August 30, 2018, 10:00 am
September 2018
Finance Committee
September 13, 2018, 4:00pm
- Agenda
- Agenda with Attachment Links
- Agenda Item B1, Finance Reprot (Late Submittal)
- Audio Recording
- Minutes
Audit and Compliance Committee
September 13, 2018, 5:30pm
Special Executive Committee
September 14, 2018, 12:30pm
Joint Meeting with the Alameda County Board of Supervisors and the Alameda Health System Board of Trustees
September 25, 2018, 4:00pm
Quality Professional Services Committee
September 27, 2018, 2:30pm, San Leandro Hospital
- Agenda
- Agenda with Attachment Links
- Recording
- Minutes
- Late Items
Board of Trustees
September 27, 2018, 5:00pm, San Leandro Hospital
October 2018
Human Resources Committee
October 10, 2018, 5:00pm
Finance Committee
October 11, 2018, 4:00pm
Quality Professional Services Committee
October 25, 2018, 2:30pm
Board of Trustees
October 26 and 27, 2018, Retreat
- Agenda
- Agenda with Attachment Links
- Minutes
- Recordings:
- Late Items
- Agenda Item I3: Update on Acute Rehab: Public Speaker Handout
- Agenda Item I4: Board Self Evaluation Survey Results – LATE SUBMITTAL
- Agenda Item I4: Board Self Evaluation Survey Results – LATE SUBMITTAL REVISED
- Agenda Item I5: BOT Strategy Playbook – LATE SUBMITTAL
- Agenda Item I5: BOT Strategy Playbook – Handout #1
- Agenda Item I5: BOT Strategy Playbook – Handout #2
- Agenda Item I5: BOT Strategy Playbook – Handout #3
November 2018
Audit and Compliance Committee
November 8, 2018, 5:30pm
Finance Committee
November 8, 2018, 4:00pm
- Agenda
- Agenda with Attachment Links
- Agenda Item B1 Presentation, Late Submittal
- Audio Recording
- Minutes
Retirement Plans Investment Committee
November 29, 2018, 10:00am
Quality Professional Services Committee
November 29, 2018, 2:30pm
Board of Trustees
November 29, 2018, 5:00pm