2018 Meeting 议程 and 分钟
1月 2018
Human Resources Committee
1月 10, 2018, 5:00pm
Finance Committee
1月 11, 2018, 4:00pm
Quality Professional Services Committee
1月 25, 2018, 2:30pm
Board of Trustees
1月 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
3月 2018
Finance Committee
3月 8, 2018, 4:00pm
Audit and Compliance Committee
3月 8, 2018, 5:30pm
Special Executive Committee
3月 22, 2018, 2:15pm
Quality Professional Services Committee
3月 22, 2018, 2:30pm
- 议程
- 议程 with Attachment Links
- 分钟
- Late Items
Board of Trustees
3月 22, 2018, 5:00pm
4月 2018
Human Resources Committee
4月 11, 2018, 5:00pm
Finance Committee
4月 12, 2018, 4:00pm
Quality Professional Services Committee
4月 26, 2018, 2:30pm, Alameda Hospital
Board of Trustees Retreat
第一天, 4月 27, 2018, 9:00am to 5:00pm, Alameda Hospital
第二天, 4月 28, 2018 8:45am to 1:30pm, Fairmont Hospital
- 议程
- 议程 with Attachment Links
- 分钟
- Late Items:
Board of Trustees Special Meeting
4月 28, 2018, 1:30pm, Fairmont Hospital
2018年5月
Finance Committee
可以 10, 2018, 4:00pm
- 议程
- 议程 with Attachment Links
- 分钟
- 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
可以 24, 2018, 2:30pm
Board of Trustees
可以 24, 2018, 5:00pm
- 议程
- 议程 with Attachment Links
- 分钟
- Item C, CEO Report Presentation – Late Submittal
- Employee Recognition Certificates – Late Submittal
- Public Speaker Handouts
Retirement Plans Investment Committee
可以 31, 2018, 10:00am
6月 2018
Finance Committee
6月 14, 2018, 4:00pm
Audit and Compliance Committee
6月 14, 2018, 5:30pm
Quality Professional Services Committee
6月 28, 2018, 2:30pm
Board of Trustees
6月 28, 2018, 5:00pm
7月 2018
Human Resources Committee
7月 11, 2018, 5:00pm
Finance Committee
7月 12, 2018, 4:00pm
Quality Professional Services Committee
7月 26, 2018, 2:30pm
Board of Trustees
7月 20, 2018, 3:00pm, Special Meeting
7月 26, 2018, 5:00pm
8月 2018
Quality Professional Services Committee
8月 23, 2018, 2:30pm
Retirement Plans Investment Committee
8月 30, 2018, 10:00 am
September 2018
Finance Committee
September 13, 2018, 4:00pm
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
Board of Trustees
September 27, 2018, 5:00pm, San Leandro Hospital
10月 2018
Human Resources Committee
10月 10, 2018, 5:00pm
Finance Committee
10月 11, 2018, 4:00pm
Quality Professional Services Committee
10月 25, 2018, 2:30pm
Board of Trustees
10月 26 and 27, 2018, Retreat
- 议程
- 议程 with Attachment Links
- 分钟
- Recordings:
- Late Items
- 议程 Item I3: Update on Acute Rehab: Public Speaker Handout
- 议程 Item I4: Board Self Evaluation Survey Results – LATE SUBMITTAL
- 议程 Item I4: Board Self Evaluation Survey Results – LATE SUBMITTAL REVISED
- 议程 Item I5: BOT Strategy Playbook – LATE SUBMITTAL
- 议程 Item I5: BOT Strategy Playbook – Handout #1
- 议程 Item I5: BOT Strategy Playbook – Handout #2
- 议程 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
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