Meeting Calendar and Agenda Packages
SVHCD Audit Committee Agenda Packet 12.02.20
Wednesday, December 2, 2020, 4 PM
Download Agenda
THIS MEETING WILL BE HELD VIA ZOOM VIDEOCONFERENCE ONLY.
To participate via Zoom videoconferencing, please copy and paste the link below into your browser:
https://sonomavalleyhospital-org.zoom.us/j/94677268141?pwd=ZGlXbUI0YVZJcnZxY3VHSmp0OUNhUT09
and Enter the Meeting ID: 946 7726 8141
Passcode: 086166
To participate via telephone only, dial: 1-669-900-9128 or 1-669-219-2599
and Enter the Meeting ID: 946 7726 8141
Passcode: 086166
SVHCD Finance Committee Agenda Packet 12.02.20
Wednesday, December 2, 2020, 5 PM
Download Agenda
THIS MEETING WILL BE HELD VIA ZOOM VIDEOCONFERENCE ONLY.
To participate via Zoom videoconferencing, please copy and paste the link below into your browser:
https://sonomavalleyhospital-org.zoom.us/j/94677268141?pwd=ZGlXbUI0YVZJcnZxY3VHSmp0OUNhUT09
and enter the Meeting ID: 946 7726 8141
Password: 086166
To participate via telephone only (no video), dial:
1-669-900-9128 or 1-669-219-2599
and enter the Meeting ID: 946 7726 8141
Password: 086166
SVHCD Quality Committee Agenda Packet 11.18.20
Wednesday, November 18, 2020, 5 PM
Download Agenda
THIS MEETING WILL BE HELD VIA ZOOM VIDEOCONFERENCE ONLY.
To participate via Zoom videoconferencing, please copy and paste the link below into your browser:
https://zoom.us/j/98792080549?pwd=VjIzS3lYM01rTGVwNm1EeVQ2MWhTUT09
and enter the Meeting ID: 987 9208 0549
Passcode: 932037
To participate via telephone only, dial: 1-669-900-9128 or 1-669-219-2599
and Enter the Meeting ID: 987 9208 0549
Passcode: 932037
SVHCD Board of Directors Agenda Packet 11.05.20
Thursday, November 5, 2020, 5:45 PM Closed Session
6:00 PM Regular Session
Download Agenda
THIS MEETING WILL BE HELD VIA ZOOM VIDEOCONFERENCE ONLY.
To participate via Zoom videoconferencing, please copy and paste the link below into your browser:
https://sonomavalleyhospital-org.zoom.us/j/93308396476?pwd=K2pzTGdtNnIzcXVxMThqZ1laUkNHZz09
and enter the Meeting ID: 933 0839 6476, Passcode: 208247
To participate via telephone only, dial: 1-669 900 9128 or 1-669 219 2599
and enter the Meeting ID: 933 0839 6476 Passcode: 208247
SVHCD Quality Committee 10.28.20 – MEETING CANCELLED
Wednesday, October 28, 2020, 5 PM
THE SVHCD QUALITY COMMITTEE MEETING FOR OCTOBER HAS BEEN CANCELLED.
SVHCD Board Special Closed Session Agenda 10.27.20
Tuesday, October 27, 2020, 5 PM
Download Agenda
THIS MEETING WILL BE HELD VIA ZOOM VIDEOCONFERENCE ONLY.
To participate via Zoom videoconferencing, please copy and paste the link below into your browser:
https://sonomavalleyhospital-org.zoom.us/j/92826492355?pwd=NW1Qdk9uaDBPeEtvN2d2RytRbEoyUT09
and enter the Meeting ID: 928 2649 2355, Passcode: 909699
To participate via telephone only, dial: 1-669-219-2599 or 1-669-900-9128
and enter the Meeting ID: 928 2649 2355, Passcode: 909699
SVHCD Finance Committee 10.27.20 – MEETING CANCELLED
Tuesday, October 27, 2020, 5 PM
THE REGULAR FINANCE COMMITTEE MEETING FOR OCTOBER HAS BEEN CANCELLED.
SVHCD Board of Directors Special Retreat Agenda Packet 10.22.20
Thursday, October 22, 2020, 9 AM
Download Agenda
THIS MEETING WILL BE HELD VIA ZOOM VIDEOCONFERENCE ONLY.
To participate via Zoom videoconferencing, please copy and paste the link below into your browser:
https://sonomavalleyhospital-org.zoom.us/j/95658153978?pwd=UVBDQ25LVmRhSVNtSTFrcitSelZkZz09
and enter the Meeting ID: 956 5815 3978, Passcode: 499573
To participate via telephone only, dial: 1-669 900 9128 or 1-669 219 2599
and enter the Meeting ID: 956 5815 3978, Passcode: 499573
SVHCD Board Special Public Input Agenda Packet 10.13.20
Tuesday, October 13, 2020, 5:30 PM
Download Agenda View Recorded Session
THIS MEETING WILL BE HELD VIA ZOOM VIDEOCONFERENCE ONLY.
To participate via Zoom videoconferencing, please copy and paste the link below into your browser:
https://sonomavalleyhospital-org.zoom.us/j/94077174825?pwd=OS9QQUZLRDBxQVJ1NmNtVlZldURSZz09
and enter the meeting ID: 940 7717 4825 and passcode: 333335
To participate via telephone only, dial: 1-669-219-2599 or 1-669-900-9128
and enter the meeting ID: 940 7717 4825 and passcode: 333335
SVHCD Board of Directors Agenda Packet 10.01.20
Thursday, October 1, 2020, 6 PM
Download Agenda
THIS WILL BE A ZOOM VIDEOCONFERENCE MEETING ONLY.
To participate via Zoom videoconferencing, please copy and paste the link below into your browser:
https://sonomavalleyhospital-org.zoom.us/j/99611617276?pwd=VUdEaGM0MlE4Tm1UTW1QSHpaelZFdz09
and enter the Meeting ID: 996 1161 7276
Passcode: 067077
To participate via telephone only, dial 1-669-900-9128 or 1-669-219-2599
and enter the Meeting ID: 996 1161 7276
Passcode: 067077
SVHCD CEO Search Committee Special Public Input Agenda 09.24.20
Thursday, September 24, 2020, 6 PM
Download Agenda
THIS MEETING WILL BE HELD VIA ZOOM VIDEOCONFERENCE ONLY.
To participate via Zoom videoconferencing, please copy and paste the link below into your browser:
https://sonomavalleyhospital-org.zoom.us/j/98949025035?pwd=QXBtRWRkckFvTjVCWmwrN0diN3gxUT09
and enter the Meeting ID: 989 4902 5035, Passcode: 128309
To participate via telephone only, dial: 1-669-219-2599 or 1-669-900-9128
and enter the Meeting ID: 989 4902 5035, Passcode: 128309
SVHCD Quality Committee Agenda Packet 09.23.20
Wednesday, September 23, 2020, 5 PM
Download Agenda
THIS MEETING WILL BE HELD VIA ZOOM VIDEOCONFERENCE ONLY.
To participate via Zoom Videoconferencing please copy and paste the link below into your browser:
https://zoom.us/j/98792080549?pwd=VjIzS3lYM01rTGVwNm1EeVQ2MWhTUT09
and enter the Meeting ID: 987 9208 0549
Password: 932037
To participate via telephone only (no video), dial 1-669-900-9128 or 1-669-219-2599
and enter the Meeting ID: 987 9208 0549
Password: 932037
SVHCD Finance Committee Agenda Packet 09.22.20
Tuesday, September 22, 2020, 5 PM
Download Agenda
THIS MEETING WILL BE HELD VIA ZOOM VIDEOCONFERENCE ONLY.
To participate via Zoom Videoconferencing, please copy and paste the link below into your browser:
https://sonomavalleyhospital-org.zoom.us/j/94677268141?pwd=ZGlXbUI0YVZJcnZxY3VHSmp0OUNhUT09
and enter the Meeting ID: 946 7726 8141
Passcode: 086166
To participate via telephone only (no video), dial:
1-669-900-9128, 1-888 475 4499, or 1-833 548 0276
and enter the Meeting ID: 946 7726 8141
Passcode: 086166
SVHCD Board Special Closed Session Agenda 09.21.20
Monday, September 21, 2020, 11:30 AM
Download Agenda
THIS MEETING WILL BE HELD VIA ZOOM VIDEOCONFERENCE ONLY.
To participate Via Zoom Videoconferencing, please copy and paste the link below into your browser:
https://sonomavalleyhospital-org.zoom.us/j/93840092205?pwd=clZ0ZWo1RXBMckk4Vko1ZStuMEpyQT09
and enter the Meeting ID: 938 4009 2205, Passcode: 681375
To participate via telephone only,
dial: 1-669-219-2599 or 1-669-900-9128
and enter the Meeting ID: 938 4009 2205, Passcode: 681375
SVHCD Governance Committee Agenda Packet 09.16.20
Wednesday, September 16, 2020, 8 AM
Download Agenda
THIS MEETING WILL BE HELD VIA ZOOM TELECONFERENCE ONLY.
To participate via Zoom teleconferencing, please copy and paste the link below into your browser:
https://sonomavalleyhospital-org.zoom.us/j/93608166817?pwd=VXFtYit3ZVgxaHhFZy85R1RFYTRadz09
and enter the Meeting ID: 936 0816 6817
Passcode: 153945
To Participate via Telephone only (no video), dial:
1-669-900-9128 or 1-669-219-2599
and enter the Meeting ID: 936 0816 6817
Passcode: 153945
SVHCD Board Special Closed Session Agenda 09.04.20
Friday, September 4, 2020, 1:15 PM
Download Agenda
THIS WILL BE A ZOOM VIDEOCONFERENCE MEETING ONLY.
To participate via Zoom videoconferencing, please copy and paste the link below into your browser:
https://sonomavalleyhospital-org.zoom.us/j/94928168606?pwd=S1VuWDcyZml4aVpDWlhUa2Erd3IvZz09
and enter the Meeting ID: 949 2816 8606, Passcode: 953017
To participate via telephone only, dial: 1-669-219-2599 or 1-669-900-9128
and enter the Meeting ID: 949 2816 8606, Passcode: 953017
SVHCD Board of Directors Revised Agenda Packet 09.03.20
Thursday, September 3, 2020, 6 PM
Download Agenda
THIS WILL BE A ZOOM VIDEOCONFERENCE MEETING ONLY
To participate via Zoom videoconferencing, please copy and paste the link below into your browser:
https://sonomavalleyhospital-org.zoom.us/j/91274454545?pwd=TlN0TWJPcFlBTTRXaUtjZlM1Skw5UT09
and enter the Meeting ID: 912 7445 4545
Passcode: 910058
To participate via telephone only,
dial: 1-669 900 9128 or 1-669 219 2599
and enter the Meeting ID 912 7445 4545
Passcode: 910058
SVHCD Board Special Closed Session 08.27.20 – CANCELLED
Thursday, August 27, 2020, 3 PM
THIS MEETING HAS BEEN CANCELLED.
SVHCD Quality Committee Agenda Packet 08.26.20
Wednesday, August 26, 2020, 5 PM
Download Agenda
THIS WILL BE A ZOOM VIDEOCONFERENCE MEETING ONLY.
To participate via Zoom videoconferencing, please copy and paste the link below into your browser:
https://zoom.us/j/98792080549?pwd=VjIzS3lYM01rTGVwNm1EeVQ2MWhTUT09
and enter the Meeting ID: 987 9208 0549
Password: 932037
To participate via telephone only (no video), dial:
1-669-900-9128 or 1-669-219-2599
and enter the Meeting ID: 987 9208 0549
Password: 932037
SVHCD Finance Committee Agenda Packet Revised 08.25.20
Tuesday, August 25, 2020, 5 PM
Download Agenda
THIS WILL BE A ZOOM VIDEOCONFERENCE MEETING ONLY.
To participate via Zoom videoconferencing, please copy and paste the link below into your browser:
https://sonomavalleyhospital-org.zoom.us/j/94677268141?pwd=ZGlXbUI0YVZJcnZxY3VHSmp0OUNhUT09
and enter the Meeting ID: 946 7726 8141
Passcode: 086166
To participate via telephone only, dial:
1-669-900-9128; 1-888 475 4499 US Toll-free; or 1-833 548 0276 US Toll-free
and enter the Meeting ID: 946 7726 8141
Passcode: 086166
SVHCD Board of Directors Agenda Packet 08.06.20
Thursday, August 6, 2020, 5:30 PM Closed Session
6:00 PM Regular Session
Download Agenda
THIS WILL BE A ZOOM VIDEOCONFERENCE MEETING ONLY
To participate via Zoom videoconferencing, please copy and paste the link below into your browser:
https://sonomavalleyhospital-org.zoom.us/j/94595630005?pwd=Rkd4czZWZ0RCK0pxUzBvL0RkWks4QT09
and enter the Meeting ID: 945 9563 0005
Password: 824702
To participate via telephone only (no video), dial:
1-669-900-9128 or 1-669-219-2599
and enter the Meeting ID: 945 9563 0005
Password: 824702
SVHCD Finance Committee REVISED Agenda Packet 07.28.20
Tuesday, July 28, 2020, 5 PM
Download Agenda
TO BE HELD VIA ZOOM VIDEOCONFERENCE ONLY
To participate via Zoom videoconferencing, please copy and past the link below into your browser:
https://zoom.us/j/94169255683?pwd=OG54L2U2ODFRYmM2NmNiODNocEJwZz09
and enter the meeting ID: 941 6925 5683
Password: 653391
To participate via telephone only (no video), dial:
1-669-900-9128 or 1-669-219-2599
and enter the meeting ID: 941 6925 5683
Password: 653391
SVHCD Quality Committee Agenda Packet 07.22.20
Wednesday, July 22, 2020, 5 PM
Download Agenda
TO BE HELD VIA ZOOM VIDEOCONFERENCE ONLY
To participate via Zoom videoconferencing, please copy and past the link below into your browser:
https://zoom.us/j/98792080549?pwd=VjIzS3lYM01rTGVwNm1EeVQ2MWhTUT09
and enter the Meeting ID: 987 9208 0549
Password: 932037
To participate via telephone only (no video), dial:
1-669-900-9128 or 1-669-219-2599
and enter the Meeting ID: 987 9208 0549
Password: 932037
SVHCD Board Special Closed Session Agenda 07.15.20
Wednesday, July 15, 2020, 11 AM
TO BE HELD VIA ZOOM VIDEOCONFERENCE ONLY
To Participate Via Zoom Videoconferencing, please copy and paste the link below into your browser:
https://zoom.us/j/91545545792?pwd=Y3VtYXkvZmtENFdqdWhKbVQvMmh4dz09
and enter the Meeting ID: 915 4554 5792
Password: 841392
To Participate via Telephone only, dial:
1-669-900-9128 and Enter the Meeting ID: 915 4554 5792
Password: 841392
SVHCD Board of Directors Agenda Packet 07.02.20
Thursday, July 2, 2020, 6 PM
Download Agenda
THIS MEETING WILL BE HELD VIA ZOOM VIDEOCONFERENCE ONLY
To participate via Zoom videoconferencing, please copy and paste the link below into your browser:
https://zoom.us/j/94118098223?pwd=K0xpNDM2eVdub2lHNVN3NjJlZkc0UT09
and enter the Meeting ID: 941 1809 8223
Password: 986275
To participate via telephone only (no video), dial:
1-669-219-2599 or 1-669-900-9128
and enter the Meeting ID: 941 1809 8223
Password: 986275
SVHCD Quality Committee Agenda Packet 06.24.20
Wednesday, June 24, 2020, 5 PM
Download Agenda
TO BE HELD VIA ZOOM VIDEOCONFERENCE ONLY
To participate via Zoom videoconferencing, please copy and paste and link below into your browser:
https://zoom.us/j/98792080549?pwd=VjIzS3lYM01rTGVwNm1EeVQ2MWhTUT09
and enter the Meeting ID: 987 9208 0549
Password: 932037
To participate via telephone only (no video), dial:
1-669-900-9128 or 1-669-219-2599
and Enter the Meeting ID: 987 9208 0549
Password: 932037
SVHCD Joint Board-Finance Budget Session Agenda Packet 06.23.20
Tuesday, June 23, 2020, 5 PM
Download Agenda
TO BE HELD VIA ZOOM VIDEOCONFERENCE ONLY
To participate via Zoom videoconferencing, copy and paste the link below into your browser:
https://zoom.us/j/94169255683?pwd=OG54L2U2ODFRYmM2NmNiODNocEJwZz09
and enter the Meeting ID: 941 6925 5683
Password: 653391
To participate via telephone only (no video), dial:
1-669-900-9128 or 1-669-219-2599
and enter the Meeting ID: 941 6925 5683
Password: 653391
SVHCD Finance Committee Agenda Packet 06.23.20
Tuesday, June 23, 2020, 5:30 PM
(Approximate - Immediately Following Joint Budget Session)
Download Agenda
TO BE HELD VIA ZOOM VIDEOCONFERENCE ONLY
To participate via Zoom videoconferencing, copy and paste the link below into your browser:
https://zoom.us/j/94169255683?pwd=OG54L2U2ODFRYmM2NmNiODNocEJwZz09
and enter the Meeting ID: 941 6925 5683
Password: 653391
To participate via telephone only (no video), dial:
1-669-900-9128 or 1-669-219-2599
and enter the Meeting ID: 941 6925 5683
Password: 653391
SVHCD Special Finance Committee Agenda Packet 06.16.20
Tuesday, June 16, 2020, 5 PM
Download Agenda
TO BE HELD VIA ZOOM VIDEOCONFERENCE ONLY
To Participate Via Zoom Videoconferencing, copy and paste the link below into your browser:
https://zoom.us/j/91344238070?pwd=R0YrTDFGTGY0T09SWnFqbTAzaWc5QT09
and Enter the Meeting ID: 913 4423 8070
Password: 493329
To Participate via Telephone only (no video), dial:
1-669-900-9128 or 1-669-219-2599
and Enter the Meeting ID: 913 4423 8070
Password: 493329
SVHCD Board of Directors Agenda Packet 06.04.20
Thursday, June 4, 2020, 6 PM
Download Agenda
This meeting will be held via Zoom videoconference ONLY
To participate with Zoom videoconferencing, copy and paste the link below into your browser:
https://zoom.us/j/93407072804?pwd=S2pZcHVvTFBZdDg2RVZ0R2JiZmFMZz09
and enter the Meeting ID: 934 0707 2804
Password: 312019
To participate via telephone only,
dial: 1-669 900 9128 or 1-669 219 2599
and enter the Meeting ID: 934 0707 2804
Password: 312019
SVHCD Quality Committee Agenda Packet 05.27.20
Wednesday, May 27, 2020, 5 PM
Download Agenda
TO BE HELD VIA ZOOM VIDEOCONFERENCE ONLY
To Participate Via Zoom Videoconferencing, copy and paste the link below into your browser:
https://zoom.us/j/91702175219?pwd=M215MWNZU2hKYVEwQVFPWU10ajRHZz09
and enter the Meeting ID: 917 0217 5219
Password: 499443
To Participate via Telephone only (no video), dial:
1-669-900-9128 or 1-669-219-2599
and Enter the Meeting ID: 917 0217 5219
Password: 499443
SVHCD Governance Committee Agenda Packet 05.27.20
Wednesday, May 27, 2020, 8 AM
Download Agenda
TO BE HELD VIA ZOOM VIDEOCONFERENCE ONLY
To Participate Via Zoom Videoconferencing, copy and paste the link below into your browser:
https://zoom.us/j/95250764348?pwd=WDdVa3gwcjBJcTYrN0VkK2J3di94Zz09
and Enter the Meeting ID: 952 5076 4348
Password: 530848
To Participate via Telephone only (no video), dial:
1-669-900-9128 or 1-669-219-2599
and Enter the Meeting ID: 952 5076 4348
Password: 530848
SVHCD Finance Committee Agenda Packet 05.26.20
Tuesday, May 26, 2020, 5 PM
Download Agenda
TO BE HELD VIA ZOOM VIDEOCONFERENCE ONLY
To Participate Via Zoom Videoconferencing, copy and paste the link below into your browser:
https://zoom.us/j/93847470814?pwd=aEZYMDNJeVArZ0hOMXBmdnpYYW1DZz09
and Enter the Meeting ID: 938 4747 0814
Password:745634
To Participate via Telephone only (no video), dial:
1-669-900-9128 or 1-669-219-2599
and Enter the Meeting ID: 938 4747 0814
Password: 745634
SVHCD Board of Directors Agenda Packet 05.07.20
Thursday, May 7, 2020, 6 PM
Download Agenda
TO BE HELD VIA ZOOM VIDEOCONFERENCE ONLY.
To participate with Zoom videoconferencing,
copy the link below and paste into your browser:
https://zoom.us/j/93599071326?pwd=ckhGbDJoeGxHdnlnVUgrYXhhUnlSUT09
Enter the Meeting ID: 935 9907 1326
Password: 015768
To participate via telephone only (no video),
dial: 1-669 900 9128 and enter the Meeting ID: 935 9907 1326
Password: 015768
SVHCD Special Closed Session Retreat III
Thursday, April 30, 2020, 11 AM
Download Agenda
TO BE HELD VIA ZOOM VIDEOCONFERENCE ONLY
To Participate Via Zoom Videoconferencing, Use the Link Below:
https://zoom.us/j/92744711488?pwd=cDZHUzg1NEg5bmo2K0R1WlErZERBQT09
and Enter the Meeting ID: 927 4471 1488
Password: 011502
To Participate via Telephone only (no video), dial:
1-669-900-9128 and Enter the Meeting ID: 927 4471 1488
Password: 011502
SVHCD Finance Committee Meeting Agenda 04.28.20
Tuesday, April 28, 2020, 5 PM
Download Agenda
HELD VIA ZOOM VIDEOCONFERENCE ONLY
To participate with Zoom videoconferencing,
copy and paste the link below into your browser:
https://zoom.us/j/92281381276?pwd=MFN5bXVVbHQyUnNOU2ZMS1MvTm1wdz09
and enter the Meeting ID: 922 8138 1276, Password: 006083
To participate via telephone only, dial +1 669 900 9128
and enter the Meeting ID: 922 8138 1276, Password: 006083
SVHCD Special Closed Session Retreat II Agenda
Thursday, April 23, 2020, 9:30 AM
Download Agenda
TO BE HELD VIA ZOOM VIDEOCONFERENCE
To Participate Via Zoom Videoconferencing, Use the Link Below:
https://zoom.us/j/94568151910?pwd=MUl3VC83eUNLdURKUUg2blpqb2hTUT09
and Enter the Meeting ID: 945 6815 1910
Password: 016210
To Participate via Telephone only (no video), dial:
1-669-900-9128 and Enter the Meeting ID: 945 6815 1910
Password: 016210
SVHCD Quality Committee Agenda Packet 04.22.20
Wednesday, April 22, 2020, 5 PM
Download Agenda
TO BE HELD VIA ZOOM VIDEOCONFERENCE ONLY:
To participate via Zoom videoconferencing,
copy the link below and paste in your browser:
https://zoom.us/j/96416495828?pwd=NXlac2ZMSkhmc21pdW1JWDdyOHB0Zz09
Enter the Meeting ID: 964 1649 5828
Password: 008463
To participate via telephone only (no video), dial:
1-669-900-9128 and Enter the Meeting ID: 964 1649 5828
Password: 008463
SVHCD Special Closed Session Retreat Agenda 04.08.20
Wednesday, April 8, 2020, 9:45 AM
Download Agenda
TO BE HELD VIA ZOOM VIDEOCONFERENCE ONLY.
To Participate Via Zoom Videoconferencing
(your laptop or iPAD needs a camera), click the link below:
https://zoom.us/j/435133360?pwd=TWdQUExIWjF2M0FXUlBQRHlad0xudz09
and enter the Meeting ID: 435 133 360
Password: 020232
To Participate via Telephone only (no video), dial:
1-669-900-9128 and Enter the Meeting ID: 435 133 360
Password: 020232
SVHCD Board of Directors Agenda Packet 04.02.20
Thursday, April 2, 2020, 6 PM
Download Agenda
TO BE HELD VIA ZOOM VIDEOCONFERENCE
To Participate Via Zoom Videoconferencing
(your laptop or iPAD needs a camera), click the link below:
https://zoom.us/j/625692100
and enter the Meeting ID: 625 692 100
(There is no password or participant code for this meeting.)
To Participate via Telephone only (no video), dial:
1-669-900-9128 and Enter the Meeting ID: 625 692 100
(There is no password or participant code for this meeting.)
SVHCD Finance Committee Agenda Packet 03.24.20
Tuesday, March 24, 2020, 5 pm
Download Agenda
This meeting will be held via videoconference rather than in person.
To participate with Zoom videoconferencing (your laptop or iPad needs a camera), copy and paste the link below into your browser:
https://zoom.us/j/844134223
and enter the Meeting ID: 844 134 223.
(There is no password or participant code for this meeting.)
To participate via telephone only (no video), dial:
+1 669 900 9128 and enter the Meeting ID: 844 134 223.
(There is no password or participant code for this meeting.)
SVHCD Board Agenda Packet 03.05.20
Thursday, March 5, 2020, 6 pm
Download Agenda
City Council Chambers
177 1st Street West, Sonoma
SVHCD Quality Committee Agenda Packet 2.26.20
Wednesday, February 26, 2020, 5pm
Download Agenda
SVH, Schantz Conference Room
SVHCD Finance Committee Agenda Packet 02.25.20
Tuesday, February 25, 2020, 5 pm
Download Agenda
SVH, Schantz Conference Room
SVHCD Board Agenda Packet 02.06.20
Thursday, February 6, 2020, 6pm
Download Agenda
City Council Chambers
177 1st Street West, Sonoma
SVHCD Quality Committee Agenda Packet 1.22.20
Wednesday, January 22, 2020, 5PM
Download Agenda
SVH, Schantz Conference Room
SVHCD Governance Committee Agenda Packet 01.22.20
Wednesday, January 22, 2020, 8 am
Download Agenda
SVH, Administrative Conference Room
SVHCD Board Agenda Packet 01.09.20
Thursday, January 9, 2020, 6 pm
Download Agenda
SVH Basement Conference Room
SVHCD Finance Committee Agenda Packet 12.17.19
Tuesday, December 17, 2019, 5 pm
Download Agenda
SVH, Schantz Conference Room
SVHCD Board Agenda Packet 12.05.19
Thursday, December 5, 2019, 6 pm
Download Agenda
Community Meeting Room
177 1st Street West, Sonoma
SVHCD Quality Committee Agenda Packet 11.20.19
Wednesday, November 20, 2019, 5 pm
Download Agenda
SVH, Schantz Conference Room
SVHCD Finance Committee Agenda Packet 11.19.19
Tuesday, November 19, 2019, 5 pm
Download Agenda
SVH, Schantz Conference Room
SVHCD Governance Committee Agenda Packet 11.14.19
Thursday, November 14, 2019, 8 am
Download Agenda
SVH, Administration Conference Room
SVHCD Board Agenda 11.07.19
Thursday, November 7, 2019, 6 pm
Download Agenda
Community Meeting Room
177 First Street West, Sonoma
SVHCD Quality Committee Agenda Packet 10.23.19
Wednesday, October 23, 2019, 5 pm
Download Agenda
SVH, Schantz Conference Room
SVHCD Board Retreat Agenda 10.23.19
Wednesday, October 23, 2019, 9 a.m.
Download Agenda
George Ranch Clubhouse
3200 White Alder Way, Sonoma
SVHCD Audit Committee Agenda Packet 10.22.19
Tuesday, October 22, 2019, 4 pm
Download Agenda
SVH, Schantz Conference Room
SVHCD Finance Committee Agenda Packet 10.22.19
Tuesday, October 22, 2019, 5 pm
Download Agenda
SVH, Schantz Conference Room
SVHCD Special Board Agenda Packet 10.17.19
Thursday, October 17, 2019, 4:00 pm
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Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street
Sonoma, CA 95476
SVHCD Board Agenda 10.03.19
Thursday, October 3, 2019, 6 pm
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Community meeting room
177 First St East
SVHCD Governance Committee Agenda Packet 10.03.19
Thursday, October 3, 2019, 8 a. m.
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SVH Administrative Conference Room
SVHCD Quality Committee Agenda Packet 09.25.19
Wednesday, September 25, 2019, 5 pm
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SVH, Schantz Conference Room
SVHCD Finance Committee Agenda Packet 09.24.19
Tuesday, September 24, 2019, 5 pm
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SVH, Schantz Conference Room
SVHCD Board Packet 09.05.19
Thursday, September 5, 2019, 6 pm
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Community Meeting Room
177 First St West
Sonoma
SVHCD Quality Committee Agenda Packet for 08.28.2019
Wednesday, August 28, 2019, 5:00 pm Regular Session
(Closed Session will be held upon adjournment of Regular Session)
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Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street
Sonoma, CA 95476
SVHCD Governance Committee Agenda Packet for 08.28.2019
Wednesday, August 28, 2019, 8:00 am
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Administrative Conference Room
Sonoma Valley Hospital
347 Andrieux Street
Sonoma, CA 95476
SVHCD Finance Committee Agenda Packet For 08.27.2019
Tuesday, August 27, 2019, 5:00 pm
Regular Session
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Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street
Sonoma, CA 95476
SVHCD Board Agenda Packet 08.01.19
Thursday, August 1, 2019, 6 pm
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Community Meeting Room
177 1st West Sonoma
SVHCD Quality Committee Agenda Packet 07.24.19
Wednesday, July 24, 2019, 5 pm
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SVH, Schantz Conference Room
SVHCD Governance Committee Agenda Packet
Wednesday, July 24, 2019, 8 am
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SVH, Administrative Conference Room
SVHCD Finance Committee Agenda Packet 07.23.19 MEETING CANCELLED
Tuesday, July 23, 2019, MEETING CANCELLED
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Schantz Conference Room
SVHCD Board Agenda Packet 07.11.19
Thursday, July 11, 2019, 6 pm
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SVH Basement Conference Room
SVHCD Quality Committee Agenda Packet 06.26.19
Wednesday, June 26, 2019, 5 pm
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Schantz Conference Room
Sonoma Valley Hospital – 347 Andrieux Street, Sonoma CA 95476
(Closed Session will be held upon adjournment of the Regular Session)
SVHCD Special Board Session
Wednesday, June 26, 2019, 8:30 am
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Conference Call 866-228-9900 guest code 294221
SVHCD Finance Committee Agenda Packet 06.25.19
Tuesday, June 25, 2019, 5 pm
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Location: Schantz Conference Room Sonoma Valley Hospital, 347 Andrieux Street Sonoma CA 95476
SVHCD Board Agenda Packet 06.06.19
Thursday, June 6, 2019, 6 pm
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Community Meeting Room
177 First St West
SVHCD Board Special Study Session Agenda Packet 05.30.19
Thursday, May 30, 2019, 5 pm
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SVH, Basement Conference Room
SVHCD Finance Committee Agenda Packet 05.28.19
Tuesday, May 28, 2019, 5 pm
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SVH, Schantz Conference Room
SVHCD Quality Committee Agenda Packet 05.22.19
Wednesday, May 22, 2019, 5:00 pm
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SVH Schantz Conference Room
SVHCD Board Agenda Packet 05.02.19
Thursday, May 2, 2019, 6:00 pm
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Community Meeting Room 177 First St East Sonoma
SVHCD Quality Committee Agenda Packet 04.24.19
Wednesday, April 24, 2019, 5 pm
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SVH Schantz Conference Room
SVHCD Finance Committee Agenda Packet 04.23.19
Tuesday, April 23, 2019, 5 pm
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SVH Schantz Conference Room
SVHCD Board Retreat Agenda 4.17.19
Wednesday, April 17, 2019, 10 am - 2 pm
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George Ranch Clubhouse
3200 White Alder Way
Sonoma CA 95476
SVHCD Board Agenda Packet 04.04.19
Thursday, April 4, 2019, 6 pm
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Community Meeting Room 177 First St West Sonoma
SVHCD Quality Committee Agenda Packet 03.27.19
Wednesday, March 27, 2019, 5 pm
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SVH, Schantz Conference Room
SVHCD Finance Committee Agenda Packet 3.26.19
Tuesday, March 26, 2019, 5 pm
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SVH, Schantz Conference Room
SVHCD Board of Directors Special Phone Session
Friday, March 22, 2019, 8:30 am
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Conference Call 866-228-9900 guest code 294221
SVHCD Finance Committee Special Phone Session
Wednesday, March 20, 2019, 9:30 am
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Telephone Conference
866-228-9900 guest code 294221
SVHCD Board Agenda Packet 03.07.19
Thursday, March 7, 2019, 6 pm
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Community Meeting Room
177 First St West
SNF Task Force Public Input Meeting Agenda
Thursday, February 28, 2019, 6:00 pm
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SONOMA VALLEY HEALTH CARE DISTRICT
SNF TASK FORCE
AGENDA
THURSDAY FEBRUARY 28, 2019
6:00 P.M.
PUBLIC INPUT MEETING
COMMUNITY MEETING ROOM
177 FIRST ST WEST
SONOMA, CA 95476
SVHCH Quality Committee Agenda Packet 02.27.19
Wednesday, February 27, 2019, 5 pm
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SVH Schantz Conference Room
SVHCD Finance Committee Agenda Packet 02.26.19
Tuesday, February 26, 2019, 5 pm
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Schantz Conference Room
Finance Committee Special Phone Session
Wednesday, February 13, 2019, 2:00 pm
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SVH Administrative Conf Room
SVHCD Board Agenda Packet 02.07.19
Thursday, February 7, 2019, 5:00 PM CLOSED session
6:00 PM REGULAR session
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177 First St East Sonoma
Community Meeting Room
SVH Quality Committee Agenda Packet 01.30.19
Wednesday, January 30, 2019, 5:00 pm
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SVH Schantz Conference Room
SVHCD Finance Committee Agenda Packet 1.22.19
Tuesday, January 22, 2019, 5 pm
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SVH
Schantz Conference Room
SVHCD Board Agenda Packet 1.10.19 Revised
Thursday, January 10, 2019, 6:00 PM
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SVH Basement Conference Room
SVHCD Quality Committee Agenda Packet 12.19.18
Wednesday, December 19, 2018, 5:00 pm
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SVH Schantz Conf Room
SVH Finance Committee Agenda Packet 12.18.18
Tuesday, December 18, 2018, 5:00 pm
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SVH Schantz Conf Room
SVHCD Board Agenda Packet 12.6.18
Thursday, December 6, 2018, 6pm
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Community Meeting Room
177 First St West
Sonoma
SVH Quality Committee
Wednesday, November 28, 2018, 5pm
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SVH Schantz Conf Room
SVH Finance Committee
Tuesday, November 27, 2018, 5pm
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SVH Schantz Conf Room
SVHCD Board Retreat Agenda
Wednesday, November 14, 2018, 900 am-100 pm
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3200 White Alder Way Sonoma, CA
SVHCD Board Agenda Packet 11.1.18
Thursday, November 1, 2018, 6 pm
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Community Meeting Room
177 First St West
Sonoma
Quality Committee Agenda Packet
Wednesday, October 24, 2018, 5:00 pm
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SVH Schantz Conference Room
Finance Committee Agenda Packet 10.23.18
Tuesday, October 23, 2018, 5:00 PM
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SVH Schantz Conference Room
SVHCD Board Agenda Packet 10.04.18 (Revised)
Thursday, October 4, 2018, 6 pm
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Community Meeting Room
177 First St West
Sonoma
SNF Task Force Public Input Meeting Agenda
Thursday, September 27, 2018, 5:00 pm
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Community Meeting Room
177 First St West
Sonoma
Quality Committee
Wednesday, September 26, 2018, 5:00 pm
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SVH, Schantz Conference Room
Governance Committee
Tuesday, September 25, 2018, 08:30am
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SVH, Administrative Conference Room
Finance Committee
Tuesday, September 25, 2018, 5:00 pm
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SVH, Schantz Conference Room
SVHCD Board Agenda Packet
Thursday, September 6, 2018, 6:00 p.m.
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Community Meeting Room 177 First St West Sonoma
Alternate location: 39 Old Cove Rd Duxbury, Mass 02332
Finance Committee Agenda Packet 08.29.18
Tuesday, August 28, 2018, Tuesday August 28th
5:00 pm Regular Session
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Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street
Sonoma, CA 95476
Call In Number: 866-228-9900, Guest Code 294221
Quality Committee
Wednesday, August 22, 2018, 6:00
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SVH Schantz Conference Room
Governance Committee
Tuesday, August 21, 2018, 8:30 am
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SVH Administrative Conference Room
Special Board Meeting
Wednesday, August 15, 2018, 5:00 pm
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Community Meeting Room 177 First St W
SVHCD Board Agenda Packet 08.02.18
Thursday, August 2, 2018, 6:00 pm
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Community Meeting Room
177 First St West, Sonoma
Quality Committee Agenda Packet 7.25.18
Wednesday, July 25, 2018, 5:00 pm
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SVH, Schantz Conference Room
Board Agenda Packet Special Meeting 7.25.18
Wednesday, July 25, 2018, 6:00 pm
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Sonoma Valley Hospital Basement Conference Room
Finance Committee Agenda Packet 07.18.18
Wednesday, July 18, 2018, 5:00pm
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Schantz Conference Room
Board of Directors
Thursday, July 5, 2018, 6:00pm
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Community Meeting Room
177 First Street West
Sonoma
Quality Committee Agenda Packet 6.27.18
Wednesday, June 27, 2018, 5:00pm
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SVH Schantz Conference Room
Governance Committee Agenda Packet 6.26.18
Tuesday, June 26, 2018, 08:30am
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SVH Administrative Conference Room
Finance Committee Agenda Packet 6.26.18
Tuesday, June 26, 2018, 5:00pm
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SVH Schantz Conference Room
Board of Directors – June 2018
Thursday, June 7, 2018, CLOSED SESSION 4:30 P.M.
REGULAR SESSION 6:00 P.M.
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COMMUNITY MEETING ROOM
177 FIRST STREET WEST, SONOMA
Joint Finance Committee – June 2018
Tuesday, June 5, 2018, 5:00 p.m.
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Schantz Conference Room
Sonoma Valley Hospital, 347 Andrieux St., Sonoma CA 95476
Governance Committee – May 2018
Tuesday, May 29, 2018, 8:30 AM
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ADMINISTRATIVE CONFERENCE ROOM
347 ANDRIEUX STREET, SONOMA, CA 95476
Quality Committee – May 2018
Wednesday, May 23, 2018, 5:00 pm
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Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street
Sonoma, CA 95476
Finance Committee – May 2018 – CANCELLED
Tuesday, May 22, 2018, 5:00 pm
Schantz Conference Room, SVH
Board of Directors – May 16, 2018
Wednesday, May 16, 2018, Special Study Session
5:00 p.m.
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Schantz Conference Room, SVH
Board of Directors – May 3, 2018
Thursday, May 3, 2018, 6:00 pm
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Community Meeting Room, 177 First Street West, Sonoma
Board of Directors – Apr 2018
Thursday, April 26, 2018, SPECIAL SESSION 5:00 P.M.
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BASEMENT CONFERENCE ROOM
SONOMA VALLEY HOSPITAL
347 Andrieux Street, Sonoma, CA
Quality Committe – Apr 2018
Wednesday, April 25, 2018, 5:00 pm
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Schantz Conference Room
SVH, 347 Andrieux St.
Finance Committee – Apr 2018
Tuesday, April 24, 2018, 5:00 pm
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Schantz Conference Room
SVH, 347 Andrieux St.
Board of Directors – Apr 2018
Thursday, April 5, 2018, 6:00 PM
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Community Meeting Room
177 First Street West, Sonoma
Board of Directors Retreat – Mar 2018
Thursday, March 29, 2018, 10:00 am - 2:00 pm
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George Ranch Clubhouse
3200 White Alder Way,
Sonoma
Quality Committee – Mar 2018
Wednesday, March 28, 2018, 5:00 pm
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Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street
Sonoma, CA 95476
Finance Committee – Mar 2018
Tuesday, March 27, 2018, 5:00 pm
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Schantz Conference Room
SVH, 347 Andrieux St.
Governance Committee – Mar 2018
Tuesday, March 27, 2018, 8:30 am
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Administrative Conference Room
SVH, 347 Andrieux St.
Board of Directors – MAR 2018
Thursday, March 1, 2018, 6:00 pm
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Emergency Operations Room
Sonoma Police Dept.
175 First Street West
Sonoma,CA 95476
NOTE: Please note that the March meeting will be held in the Emergency Operations Room at the Sonoma Police Department. Please enter through the rear door near the parking lot.
Quality Committee – FEB 2018
Wednesday, February 28, 2018, 5:00 pm
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Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street
Sonoma, CA 95476
Finance Committee – Feb 2018
Tuesday, February 27, 2018, 5:00 pm
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Schantz Conference Room
SVH, 347 Andrieux St.
Governance Committee – Feb 2018
Tuesday, February 27, 2018, 8:30 am
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Administrative Conference Room
SVH, 347 Andrieux St.
Board of Directors
Thursday, February 15, 2018, 5:00 PM
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Schantz Conference Room
SVH, 347 Andrieux St.
Board of Directors
Thursday, February 1, 2018, 6:00 P.M.
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Community Meeting Room
177 First Street West, Sonoma
SVHCD Quality Committee
Wednesday, January 24, 2018, 5:00 pm
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Schantz Conference Room
SVH, 347 Andrieux St.
Finance Committee Regular Session
Tuesday, January 23, 2018, 5:00 pm
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Schantz Conference Room
SVH, 347 Andrieux St.
Governance Committee
Tuesday, January 23, 2018, 8:30 am
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Administrative Conference Room
SVH, 347 Andrieux St.
Board of Directors
Thursday, January 11, 2018, 6:00 PM
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Basement Conference Room
SVH, 347 Andrieux St.
SVHCD Finance Committee
Tuesday, December 19, 2017, 5:00pm
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SVH, Administrative Conf Room
SVHCD Board of Directors
Thursday, December 7, 2017, 6:00pm
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Community Meeting Room
177 1st St W.
Sonoma
Governance Committee Agenda Packet 11.28.17
Tuesday, November 28, 2017, 0830am
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SVH Administrative Conference Room
Finance Committee
Tuesday, November 28, 2017, 5:00pm
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Schantz Conference Room
Quality Committee
Wednesday, November 15, 2017, 5:00pm
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SVH Schantz Conference Room
Board of Directors
Thursday, November 2, 2017, 6:00pm
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Community Meeting Room
177 First St. W
Sonoma, CA
Quality Committee
Wednesday, October 25, 2017, 5:00pm
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Schantz Conference Room
Governance Committee
Tuesday, October 24, 2017, 0830am
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SVH Basement Conference Room
Audit Committee
Tuesday, October 24, 2017, 4:00pm
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Basement Conference Room
Finance Committee
Tuesday, October 24, 2017, 5:00pm
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Schantz Conference Room
Board of Directors
Thursday, October 5, 2017, 6:00pm
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Community Meeting Room
177 First St. W., Sonoma CA
Board of Directors Retreat
Tuesday, October 3, 2017, 10:00am-2:00pm
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George Ranch Clubhouse
3200 White Alder
Sonoma CA
Quality Committee
Wednesday, September 27, 2017, 5:00pm
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SVH Schantz Conference Room
Finance Committee Agenda Packet 9.26.17
Tuesday, September 26, 2017, 5:00pm
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SVH Schantz Conference Room
Governance Committee
Tuesday, September 26, 2017, 8:30am
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SVH Administrative Conference Room
Board Agenda Packet 9.7.17
Thursday, September 7, 2017, 6:00pm
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177 First St W. Sonoma CA
Quality Committee
Wednesday, August 23, 2017, 5:00pm
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Schantz Conference Room
Governance Committee
Tuesday, August 22, 2017, 08:30 am
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Administrative Conference Room
Finance Committee
Tuesday, August 22, 2017, 5:00 pm
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Schantz Conference Room
Board of Directors Meeting
Thursday, August 3, 2017, Closed Session 5:00 P.M.
Regular Session 6:00 P.M.
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Community Meeting Room
177 First St. W., Sonoma, CA
Quality Committee Meeting
Wednesday, July 26, 2017, 5:00 p.m. Regular Session
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Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street, Sonoma CA 95476
Finance Committee Meeting
Tuesday, July 25, 2017, 5:00 p.m.
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Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Board of Directors Meeting
Thursday, July 6, 2017, Closed Session: 4:30 pm
Regular Session: 6:00 pm
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Community Meeting Room
177 First St. W., Sonoma, CA
Quality Committee Meeting
Wednesday, June 28, 2017, 5:00 pm - Regular Session (closed session afterward)
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Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
SVHCD Join Finance Committee-Board Budget Study Session
Tuesday, June 27, 2017, 5:00 pm
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Basement Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
No call in capabilities for this meeting
