Meeting Calendar and Agenda Packages
SVHCD Finance Committee Agenda Packet 03.28.23
Tuesday, March 28, 2023, 6:00 pm
Download Agenda View Recorded Session
Sonoma Valley Fire District, 630 Second Street West, Sonoma
SVHCD Quality Committee Agenda Packet 03.22.23
Wednesday, March 22, 2023, 5:00 pm
Download Agenda
Zoom
https://sonomavalleyhospital-org.zoom.us/j/92261747301?pwd=WWg3N090dGtEamZiaFp2MmlvRy9YUT09
SVHCD Governance Committee Agenda Packet 03.15.23
Wednesday, March 15, 2023, 6:00 pm
Download Agenda
320 Davila Court Sonoma CA 95476
https://sonomavalleyhospital-org.zoom.us/j/95285566309?pwd=ZUxpU0ZwVVQ3a2ZoN2tMTnNFdjlldz09
SVHCD Board Agenda Packet 03.09.23
Thursday, March 9, 2023, 6:00 p.m.
Download Agenda
Sonoma Valley Hospital Basement Conference Room
347 Andrieux St Sonoma, CA 95476
https://sonomavalleyhospital-org.zoom.us/j/95144342638?pwd=ektxczd5cUJCTzkvNWNXdjY5WmNWZz09
SVHCD Finanace Committee Agenda Packet 02.28.23
Tuesday, February 28, 2023, 5:00 pm
Download Agenda
https://sonomavalleyhospital-org.zoom.us/j/98432022495?pwd=KzByYjZJQnFHZWdBOUVJYUZFNTRQZz09
https://sonomavalleyhospital-org.zoom.us/j/98432022495?pwd=KzByYjZJQnFHZWdBOUVJYUZFNTRQZz09
SVHCD Quality Committee Agenda Packet 02.22.23
Wednesday, February 22, 2023, 5:30 pm
Download Agenda
Zoom
https://sonomavalleyhospital-org.zoom.us/j/92261747301?pwd=WWg3N090dGtEamZiaFp2MmlvRy9YUT09
SVHCD Board Special Session Agenda Packet 02.13.23
Monday, February 13, 2023, 6:00 pm
Download Agenda
Zoom
https://sonomavalleyhospital-org.zoom.us/j/96991794213?pwd=QmQyUnZGUFJMWnNmajFkOFdUR29wQT09
https://sonomavalleyhospital-org.zoom.us/j/96991794213?pwd=QmQyUnZGUFJMWnNmajFkOFdUR29wQT09
SVHCD Board Agenda Packet 02.02.23
Thursday, February 2, 2023, 6:00 p.m.
Download Agenda
Zoomhttps://sonomavalleyhospital-org.zoom.us/j/95144342638?pwd=ektxczd5cUJCTzkvNWNXdjY5WmNWZz09
https://sonomavalleyhospital-org.zoom.us/j/95144342638?pwd=ektxczd5cUJCTzkvNWNXdjY5WmNWZz09
SVHCD Quality Committee Agenda Packet 01.25.23
Wednesday, January 25, 2023, 5:00 p.m.
Download Agenda
https://sonomavalleyhospital-org.zoom.us/j/92261747301?pwd=WWg3N090dGtEamZiaFp2MmlvRy9YUT09
https://sonomavalleyhospital-org.zoom.us/j/92261747301?pwd=WWg3N090dGtEamZiaFp2MmlvRy9YUT09
SVHCD Finance Committee Agenda Packet 01.24.23
Tuesday, January 24, 2023, 5:00 p.m.
Download Agenda
https://sonomavalleyhospital-org.zoom.us/j/98432022495?pwd=KzByYjZJQnFHZWdBOUVJYUZFNTRQZz09
https://sonomavalleyhospital-org.zoom.us/j/98432022495?pwd=KzByYjZJQnFHZWdBOUVJYUZFNTRQZz09
SVHCD Governance Committee 01.18.23
Wednesday, January 18, 2023, 6:00 pm
Download Agenda
https://sonomavalleyhospital-org.zoom.us/j/96841139018?pwd=MzlkQ285T3ZIdUhSVjYySWJxZ0ZEUT09
https://sonomavalleyhospital-org.zoom.us/j/96841139018?pwd=MzlkQ285T3ZIdUhSVjYySWJxZ0ZEUT09
SVHCD Board Agenda Packet 01.05.23
Thursday, January 5, 2023, 6:00 pm
Download Agenda
https://sonomavalleyhospital-org.zoom.us/j/95144342638?pwd=ektxczd5cUJCTzkvNWNXdjY5WmNWZz09
https://sonomavalleyhospital-org.zoom.us/j/95144342638?pwd=ektxczd5cUJCTzkvNWNXdjY5WmNWZz09
SVHCD Finance Committee Agenda Packet 12.20.22
Tuesday, December 20, 2022, 5:00pm
Download Agenda
Zoom
https://sonomavalleyhospital-org.zoom.us/j/93270771849?pwd=ViszUTROdE0ralRkZnhKcGRtUTF1dz09
https://sonomavalleyhospital-org.zoom.us/j/93270771849?pwd=ViszUTROdE0ralRkZnhKcGRtUTF1dz09
SVHCD Quality Committee Agenda Packet 12.14.22
Wednesday, December 14, 2022, 5:00 pm
Download Agenda
https://sonomavalleyhospital-org.zoom.us/j/92442472273?pwd=MkhYSmJMK09Xc0R1ODA4eS9hdlF0dz09
https://sonomavalleyhospital-org.zoom.us/j/92442472273?pwd=MkhYSmJMK09Xc0R1ODA4eS9hdlF0dz09
SVHCD Board Agenda Packet 12.08.22
Thursday, December 8, 2022, 6pm
Download Agenda
https://sonomavalleyhospital-org.zoom.us/j/97672051333?pwd=aHl3amlUQUwzQ3NMNC9VcHhtM0czQT09&from=addon
https://sonomavalleyhospital-org.zoom.us/j/97672051333?pwd=aHl3amlUQUwzQ3NMNC9VcHhtM0czQT09&from=addon
SVHCD Audit Committee
Tuesday, November 22, 2022, 4:00 pm
Download Agenda
Join Zoom Meeting
https://sonomavalleyhospital-org.zoom.us/j/93898543011?pwd=OTFDdUdocmY1ckZNZFRyemp6V2NiZz09
Meeting ID: 938 9854 3011
Passcode: 471654
One tap mobile
+13462487799,,93898543011# US (Houston)
+16027530140,,93898543011# US (Phoenix)
Dial by your location
+1 669 219 2599 US (San Jose)
+1 669 900 9128 US (San Jose)
+1 213 338 8477 US (Los Angeles)
Meeting ID: 938 9854 3011
Find your local number: https://sonomavalleyhospital-org.zoom.us/u/adFtcPVOIH
https://sonomavalleyhospital-org.zoom.us/j/93898543011?pwd=OTFDdUdocmY1ckZNZFRyemp6V2NiZz09
SVHCD Finance Committee
Tuesday, November 22, 2022, 5:00 pm
Download Agenda
Join Zoom Meeting
https://sonomavalleyhospital-org.zoom.us/j/93270771849?pwd=ViszUTROdE0ralRkZnhKcGRtUTF1dz09
Meeting ID: 932 7077 1849
Passcode: 582460
One tap mobile
+12133388477,,93270771849# US (Los Angeles) 16692192599,,93270771849# US
+(San Jose)
Dial by your location
+1 213 338 8477 US (Los Angeles)
+1 669 219 2599 US (San Jose)
+1 669 900 9128 US (San Jose)
+1 602 753 0140 US (Phoenix)
+1 720 928 9299 US (Denver)
+1 971 247 1195 US (Portland)
+1 206 337 9723 US (Seattle)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
Meeting ID: 932 7077 1849
Find your local number: https://sonomavalleyhospital-org.zoom.us/u/acmyquhfju
https://sonomavalleyhospital-org.zoom.us/j/93270771849?pwd=ViszUTROdE0ralRkZnhKcGRtUTF1dz09
SVHCD Governance Committee
Wednesday, November 16, 2022, 6 pm
Download Agenda View Recorded Session
Zoom
https://sonomavalleyhospital-org.zoom.us/j/94883089696?pwd=UVJGZDVVVkQ4ZFNXaGpBV1ZUcnZIQT09
SVHCD Board of Directors Retreat
Thursday, November 10, 2022, 9:00 am - 2:00 pm
Download Agenda
Sonoma Golf Club
17700 Arnold Dr
Sonoma, CA 95476
SVHCD Board Agenda Packet 11.03.22
Thursday, November 3, 2022, 6:00 pm
Download Agenda
Zoom
https://sonomavalleyhospital-org.zoom.us/j/97672051333?pwd=aHl3amlUQUwzQ3NMNC9VcHhtM0czQT09&from=addon
SVHCD Board Quality Committee Agenda Packet
Wednesday, October 26, 2022, 5 pm
Download Agenda
Zoom
https://sonomavalleyhospital-org.zoom.us/j/98050082142?pwd=bWExcnlLRnp0T1I5TnVOcCtYaFgyZz09&from=addon
SVHCD Finance Committee Agenda Packet 10.25.22
Tuesday, October 25, 2022, 5 pm
Download Agenda
Zoom
https://sonomavalleyhospital-org.zoom.us/j/93270771849?pwd=ViszUTROdE0ralRkZnhKcGRtUTF1dz09
SVHCD Board of Directors Closed Session
Thursday, October 6, 2022, 5:00 pm
Download Agenda
CLOSED SESSION
SVHCD Board of Directors
Thursday, October 6, 2022, 6:00 pm
Download Agenda
Zoom
https://sonomavalleyhospital-org.zoom.us/j/97672051333?pwd=aHl3amlUQUwzQ3NMNC9VcHhtM0czQT09&from=addon
SVHCD Board Governance Committee
Thursday, September 29, 2022, 6:00 pm
Download Agenda View Recorded Session
Zoom
https://sonomavalleyhospital-org.zoom.us/j/94883089696?pwd=UVJGZDVVVkQ4ZFNXaGpBV1ZUcnZIQT09
SVHCD Board Quality Committee
Wednesday, September 28, 2022, 5:00 PM
Download Agenda View Recorded Session
Zoom
https://sonomavalleyhospital-org.zoom.us/j/98050082142?pwd=bWExcnlLRnp0T1I5TnVOcCtYaFgyZz09&from=addon
SVHCD Finance Committee Agenda Packet 09.27.22
Tuesday, September 27, 2022, 5:00 pm
Download Agenda View Recorded Session
Zoom
https://sonomavalleyhospital-org.zoom.us/j/95749689527?pwd=RFFsaFJHeWJjU0F5bXF6RU5XVEpQZz09&from=addon
SVHCD Closed Session
Thursday, September 1, 2022, 5:30 p.m.
Download Agenda
Board of Directors Closed Session, September 1, 2022 at 5:30 p.m.
https://sonomavalleyhospital-org.zoom.us/j/93087548830?pwd=T3NKWlJOUU0wWkNzTzJ6WWtnOVNaUT09&from=addon
SVHCD Board of Directors Agenda Package 09.01.22
Thursday, September 1, 2022, 6:00 p.m.
Download Agenda
Board of Directors Agenda Packet for the virtual meeting on Thursday, September 1, 2022 at
6:00 pm
Zoom Meeting Information
Meeting ID: 976 7205 1333
Passcode: 568014
Direct zoom meeting link:
https://sonomavalleyhospital-org.zoom.us/j/97672051333?pwd=aHl3amlUQUwzQ3NMNC9VcHhtM0czQT09&from=addon
SVHCD Quality Committee Agenda Package 08.24.22
Wednesday, August 24, 2022, 5:00 pm
Download Agenda
Quality Committee Agenda Packet for the virtual meeting on Wednesday August 24, 2022
Zoom Meeting Information:
Meeting ID: 976 9404 5982
Passcode: 825957
Direct Zoom Link:
https://sonomavalleyhospital-org.zoom.us/j/97694045982?pwd=L1JMd1FaWm9pUjhyV0RQcko5NWVwQT09
SVHCD Finance Committee Agenda Package 08.23.22
Tuesday, August 23, 2022, 5:00 pm
Download Agenda
Finance Committee Agenda Packet for the virtual meeting on Tuesday August 23, 2022
Zoom Meeting Information:
Meeting ID: 932 7077 1849
Passcode: 582460
Direct Zoom Link
https://sonomavalleyhospital-org.zoom.us/j/93270771849?pwd=ViszUTROdE0ralRkZnhKcGRtUTF1dz09&from=addon
SVHCD Closed Session
Thursday, August 4, 2022, 5:15 p.m.
Download Agenda
Board of Directors Closed Session, Thursday August 4, 2022 at 5:15 p.m.
https://sonomavalleyhospital-org.zoom.us/j/98415001206?pwd=Z200bUxFWEhFMlZXamV6STQveElUZz09&from=addon
SVHCD Board of Directors Agenda Package 08.04.22
Thursday, August 4, 2022, 6:00 p.m.
Download Agenda
Board of Directors Agenda Packet for the virtual meeting on Thursday, August 4, 2022 at
6:00 pm
Zoom Meeting Information
Meeting ID: 950 3548 2044
Passcode: 668583
Direct zoom meeting link:
https://sonomavalleyhospital-org.zoom.us/j/95035482044?pwd=enBpRWIyYkNlbENIYkdqbWFvRmZTUT09
SVHCD Quality Committee Agenda Package for 07.27.22
Wednesday, July 27, 2022, 4:00 p.m.
Download Agenda
Quality Committee Agenda Packet for the virtual meeting on Wednesday June 29, 2022
Zoom Meeting Information:
Meeting ID: 976 9404 5982
Passcode: 825957
Direct Zoom Link:
https://sonomavalleyhospital-org.zoom.us/j/97694045982?pwd=L1JMd1FaWm9pUjhyV0RQcko5NWVwQT09
SVHCD Finance Committee Agenda Package for 07.26.22
Tuesday, July 26, 2022, 5:00 P.M.
Download Agenda
Finance Committee Agenda Packet for the virtual meeting on Tuesday July 26, 2022
Zoom Meeting Information:
Meeting ID: 932 7077 1849
Passcode: 582460
Direct Zoom Link:
https://sonomavalleyhospital-org.zoom.us/j/93270771849?pwd=ViszUTROdE0ralRkZnhKcGRtUTF1dz09&from=addon
SVHCD Governance Committee Agenda Package 07.20.22
Wednesday, July 20, 2022, 6:00 p.m.
Download Agenda
Governance Committee Agenda Packet for the virtual meeting on Wednesday July 20, 2022
Zoom Meeting Information:
Meeting ID: 959 0536 5996
Passcode: 270075
Direct Zoom meeting link:
https://sonomavalleyhospital-org.zoom.us/j/95905365996?pwd=VTZvc1lVK1hmK0tVM0lpcXYzZk1sdz09
SVHCD Closed Session
Thursday, July 7, 2022, 5:15 p.m.
Download Agenda
Board of Directors Closed Session, Thursday July 7, 2022 at 5:15 p.m.
Direct Zoom Meeting Link:
https://sonomavalleyhospital-org.zoom.us/j/96895352701?pwd=L1NHNU9nME5TeDE5ZTVxY3dRcmJPdz09&from=addon
SVHCD Board of Directors Agenda Package 07.07.22
Thursday, July 7, 2022, 6:00 p.m.
Download Agenda
Board of Directors Agenda Packet for the virtual meeting on Thursday, July 7, 2022 at
6:00 pm
Zoom Meeting Information
Meeting ID: 950 3548 2044
Passcode: 668583
Direct zoom meeting link:
https://sonomavalleyhospital-org.zoom.us/j/95035482044?pwd=enBpRWIyYkNlbENIYkdqbWFvRmZTUT09
SVHCD Quality Committee Agenda Package for 06.29.22
Wednesday, June 29, 2022, 5:00 p.m.
Download Agenda
Quality Committee Agenda Packet for the virtual meeting on Wednesday June 29, 2022
Zoom Meeting Information:
Meeting ID: 976 9404 5982
Passcode: 825957
Direct Zoom Link:
https://sonomavalleyhospital-org.zoom.us/j/97694045982?pwd=L1JMd1FaWm9pUjhyV0RQcko5NWVwQT09
SVHCD Finance Committee Agenda Package for 06.28.22
Tuesday, June 28, 2022, 5:00 p.m.
Download Agenda
Finance Committee Agenda Packet for the virtual meeting on Tuesday June 28, 2022
Zoom Meeting Information:
Meeting ID: 932 7077 1849
Passcode: 582460
Direct Zoom Link:
https://sonomavalleyhospital-org.zoom.us/j/93270771849?pwd=ViszUTROdE0ralRkZnhKcGRtUTF1dz09&from=addon
Canceled – SVHCD Governance Committee
Wednesday, June 15, 2022, 6:00 p.m.
Canceled
SVHCD Board of Directors Agenda Package 06.02.22
Thursday, June 2, 2022, 6:00 p.m.
Download Agenda
Board of Directors Agenda Packet for the virtual meeting on Thursday, June 2, 2022 at
6:00 pm
Zoom Meeting Information
Meeting ID: 950 3548 2044
Passcode: 668583
Direct zoom meeting link:
https://sonomavalleyhospital-org.zoom.us/j/95035482044?pwd=enBpRWIyYkNlbENIYkdqbWFvRmZTUT09
SVHCD Quality Committee Agenda Package for 05.25.22
Wednesday, May 25, 2022, 5:00 p.m.
Download Agenda
Quality Committee Agenda Packet for the virtual meeting on Wednesday May 25, 2022
Zoom Meeting Information:
Meeting ID: 976 9404 5982
Passcode: 825957
Direct Zoom Link:
https://sonomavalleyhospital-org.zoom.us/j/97694045982?pwd=L1JMd1FaWm9pUjhyV0RQcko5NWVwQT09
SVHCD Board-Finance Special Joint Budget Study Session
Tuesday, May 24, 2022, 4:00 p.m.
Download Agenda
Board-Finance Agenda Packet for the virtual meeting on Tuesday May 24, 2022 at
4:00 pm
Zoom Meeting Information
Meeting ID: 938 3643 9841
Passcode: 065368
Direct Zoom Link:
https://sonomavalleyhospital-org.zoom.us/j/93836439841?pwd=WFN6OUZidkpxS0VJOU5rUkNEUDlyUT09&from=addon
SVHCD Finance Committee Agenda Package for 05.24.22
Tuesday, May 24, 2022, 5:00 p.m.
Download Agenda
Finance Committee Agenda Packet for the virtual meeting on Tuesday May 24, 2022
Zoom Meeting Information:
Meeting ID: 932 7077 1849
Passcode: 582460
Direct Zoom Link:
https://sonomavalleyhospital-org.zoom.us/j/93270771849?pwd=ViszUTROdE0ralRkZnhKcGRtUTF1dz09&from=addon
SVHCD Governance Committee Agenda Package for 05.18.22
Wednesday, May 18, 2022, 6:00 p.m.
Download Agenda
Governance Committee Agenda Packet for the virtual meeting on Wednesday May 18, 2022
Zoom Meeting Information:
Meeting ID: 959 0536 5996
Passcode: 270075
Direct Zoom meeting link:
https://sonomavalleyhospital-org.zoom.us/j/95905365996?pwd=VTZvc1lVK1hmK0tVM0lpcXYzZk1sdz09
SVHCD Board of Directors Retreat Agenda 05.11.22
Wednesday, May 11, 2022, 9:00 a.m. to 1:00 p.m.
Download Agenda
Sonoma Golf Club
SVHCD Board of Directors Agenda Package 05.05.22
Thursday, May 5, 2022, 6:00 p.m.
Download Agenda
Board of Directors Agenda Packet for the virtual meeting on Thursday, May 5, 2022 at
6:00 pm
Zoom Meeting Information
Meeting ID: 950 3548 2044
Passcode: 668583
Direct zoom meeting link:
https://sonomavalleyhospital-org.zoom.us/j/95035482044?pwd=enBpRWIyYkNlbENIYkdqbWFvRmZTUT09
SVHCD Closed Session
Thursday, April 28, 2022, 8:00 a.m.
Download Agenda
Board of Directors Closed Session, Thursday April 28, 2022 at 8:00 a.m.
Direct Zoom Meeting Link:
https://sonomavalleyhospital-org.zoom.us/j/93742381980?pwd=enM1ckVvZzBlUXR1Sks5eVFrQ0RIdz09&from=addon
SVHCD Quality Committee Agenda Package for 04.27.22
Wednesday, April 27, 2022, 5:00 p.m.
Download Agenda
Quality Committee Agenda Packet for the virtual meeting on Wednesday April 27, 2022
Zoom Meeting Information:
Meeting ID: 976 9404 5982
Passcode: 825957
Direct Zoom Link:
https://sonomavalleyhospital-org.zoom.us/j/97694045982?pwd=L1JMd1FaWm9pUjhyV0RQcko5NWVwQT09
SVHCD Finance Committee Agenda Package for 04.26.22
Tuesday, April 26, 2022, 5:00 p.m.
Download Agenda
Finance Committee Agenda Packet for the virtual meeting on Tuesday April 26, 2022
Zoom Meeting Information:
Meeting ID: 932 7077 1849
Passcode: 582460
Direct Zoom Link:
https://sonomavalleyhospital-org.zoom.us/j/93270771849?pwd=ViszUTROdE0ralRkZnhKcGRtUTF1dz09&from=addon
SVHCD Governance Committee Agenda Package for 04.20.22
Wednesday, April 20, 2022, 6:00 p.m.
Download Agenda
Governance Committee Agenda Packet for the virtual meeting on Wednesday April 20, 2022
Zoom Meeting Information:
Meeting ID: 959 0536 5996
Passcode: 270075
Direct Zoom meeting link:
https://sonomavalleyhospital-org.zoom.us/j/95905365996?pwd=VTZvc1lVK1hmK0tVM0lpcXYzZk1sdz09
SVHCD Board of Directors Closed Session
Thursday, April 7, 2022, 5:30 p.m.
Download Agenda
Board of Directors Closed Session, Thursday April 7, 2022 at 5:30 p.m.
Direct Zoom meeting link:
https://sonomavalleyhospital-org.zoom.us/j/94459641251?pwd=L2VwK0F5NGppVkp6UlRWVXlaVE1wUT09&from=addon
SVHCD Board of Directors Agenda Package 04.07.22
Thursday, April 7, 2022, 6:00 p.m.
Download Agenda
Board of Directors Agenda Packet for the virtual meeting on Thursday, April 7, 2022 at
6:00 pm
Zoom Meeting Information
Meeting ID: 950 3548 2044
Passcode: 668583
Direct Zoom meeting link:
https://sonomavalleyhospital-org.zoom.us/j/95035482044?pwd=enBpRWIyYkNlbENIYkdqbWFvRmZTUT09
SVHCD Quality Committee Agenda Package for 03.23.22
Wednesday, March 23, 2022, 5:00 p.m.
Download Agenda
Quality Committee Agenda Packet for the virtual meeting on Wednesday March 23, 2022
Zoom Meeting Information:
Meeting ID: 976 9404 5982
Passcode: 825957
Direct Zoom Link:
https://sonomavalleyhospital-org.zoom.us/j/97694045982?pwd=L1JMd1FaWm9pUjhyV0RQcko5NWVwQT09
SVHCD Finance Committee Agenda Package for 03.22.22
Tuesday, March 22, 2022, 5:00 p.m.
Download Agenda
Finance Committee Agenda Packet for the virtual meeting on Tuesday March 22, 2022
Zoom Meeting Information:
Meeting ID: 932 7077 1849
Passcode: 582460
Direct Zoom Link:
https://sonomavalleyhospital-org.zoom.us/j/93270771849?pwd=ViszUTROdE0ralRkZnhKcGRtUTF1dz09&from=addon
SVHCD Governance Committee Agenda Package for 03.16.22
Wednesday, March 16, 2022, 6:00 p.m.
Download Agenda
Governance Committee Agenda Packet for the virtual meeting on Wednesday March 16, 2022
Zoom Meeting Information:
Meeting ID: 959 0536 5996
Passcode: 270075
Direct Zoom meeting link:
https://sonomavalleyhospital-org.zoom.us/j/95905365996?pwd=VTZvc1lVK1hmK0tVM0lpcXYzZk1sdz09
SVHCD Board of Directors Agenda Package 03.03.22
Thursday, March 3, 2022, 6:00 p.m.
Download Agenda
Board of Directors Agenda Packet for the virtual meeting on Thursday, March 3, 2022 at 6:00 pm
Zoom Meeting Information
Meeting ID: 950 3548 2044
Passcode: 668583
Direct Zoom meeting link:
https://sonomavalleyhospital-org.zoom.us/j/95035482044?pwd=enBpRWIyYkNlbENIYkdqbWFvRmZTUT09
SVHCD Quality Committee Agenda Package for 02.23.22
Wednesday, February 23, 2022, 5:00 pm
Download Agenda
Quality Committee Agenda Packet for the virtual meeting on Wednesday February 23, 2022
Zoom Meeting Information:
Meeting ID: 976 9404 5982
Passcode: 825957
Direct Zoom Link:
https://sonomavalleyhospital-org.zoom.us/j/97694045982?pwd=L1JMd1FaWm9pUjhyV0RQcko5NWVwQT09
SVHCD Finance Committee Agenda Package 02.22.22
Tuesday, February 22, 2022, 5:00 pm
Download Agenda
Finance Committee Agenda Packet for the virtual meeting on Tuesday February 22, 2022
Zoom Meeting Information:
Meeting ID: 932 7077 1849
Passcode: 582460
Direct Zoom Link:
https://sonomavalleyhospital-org.zoom.us/j/93270771849?pwd=ViszUTROdE0ralRkZnhKcGRtUTF1dz09&from=addon
SVHCD Governance Committee Agenda Package for 02.16.22
Wednesday, February 16, 2022, 6:00 pm
Download Agenda
Governance Committee Agenda Packet for the virtual meeting on Wednesday February 16, 2022
Zoom Meeting Information:
Meeting ID: 959 0536 5996
Passcode: 270075
Direct Zoom meeting link:
https://sonomavalleyhospital-org.zoom.us/j/95905365996?pwd=VTZvc1lVK1hmK0tVM0lpcXYzZk1sdz09
SVHCD Emergency Session
Tuesday, February 8, 2022, 5:15 p.m.
Download Agenda
Board of Directors Emergency Session, Tuesday February 8, 2022 at 5:15 p.m.
Direct Zoom Meeting link:
https://sonomavalleyhospital-org.zoom.us/j/92502138615?pwd=RUN6VmVHNkFrdHcwamZMT2ZKTStrUT09&from=addon
SVHCD Closed Session
Thursday, February 3, 2022, 5:45 p.m.
Download Agenda
Board of Directors Closed Session, Thursday February 3, 2022 at 5:45 p.m.
Direct Zoom meeting link:
https://sonomavalleyhospital-org.zoom.us/j/92341147116?pwd=dVFZSmNOT1liNXl1ZHJyVTluYTE3UT09&from=addon
SVHCD Board of Directors Agenda Package 02.03.22
Thursday, February 3, 2022, 6:00 pm
Download Agenda
Board of Directors Agenda Packet for the virtual meeting on Thursday, February 3, 2022 at 6:00 pm
Zoom Meeting Information
Meeting ID: 950 3548 2044
Passcode: 668583
Direct Zoom meeting link:
https://sonomavalleyhospital-org.zoom.us/j/95035482044?pwd=enBpRWIyYkNlbENIYkdqbWFvRmZTUT09
SVHCD Affiliation Oversight Committee (AOC) Agenda Package for 02.01.22
Tuesday, February 1, 2022, 4:00 pm
Download Agenda
AOC Agenda Packet for the virtual meeting on Tuesday February 1, 2022
Zoom Meeting Information:
Meeting ID: 953 3841 1640
Passcode: 851720
Direct Zoom Link:
https://sonomavalleyhospital-org.zoom.us/j/95338411640?pwd=TzVLWWtDekxtdnF4ZHFmaG1FZWNKUT09&from=addon
SVHCD Quality Committee Agenda Package for 01.26.22
Wednesday, January 26, 2022, 5:00 pm
Download Agenda
Quality Committee Agenda Packet for the virtual meeting on Wednesday January 26, 2022
Zoom Meeting Information:
Meeting ID: 976 9404 5982
Passcode: 825957
Direct Zoom Link:
https://sonomavalleyhospital-org.zoom.us/j/97694045982?pwd=L1JMd1FaWm9pUjhyV0RQcko5NWVwQT09
SVHCD Finance Committee Agenda Package for 01.25.22
Tuesday, January 25, 2022, 5:00 pm
Download Agenda
Finance Committee Agenda Packet for the virtual meeting on Tuesday January 25, 2022
Zoom Meeting Information:
Meeting ID: 932 7077 1849
Passcode: 582460
Direct Zoom Link:
https://sonomavalleyhospital-org.zoom.us/j/93270771849?pwd=ViszUTROdE0ralRkZnhKcGRtUTF1dz09&from=addon
SVHCD Governance Committee Agenda Package for 1.19.22
Wednesday, January 19, 2022, 6:00 pm
Download Agenda
Governance Committee Agenda Packet for the virtual meeting on Wednesday January 19, 2022
Zoom Meeting Information:
Meeting ID: 959 0536 5996
Passcode: 270075
Direct Zoom meeting link:
https://sonomavalleyhospital-org.zoom.us/j/95905365996?pwd=VTZvc1lVK1hmK0tVM0lpcXYzZk1sdz09
SVHCD Board of Directors Agenda Package 01.06.22
Thursday, January 6, 2022, 6:00 pm
Download Agenda
Board of Directors Agenda Packet for the virtual meeting on Thursday, January 6, 2022 at 6:00 pm
Zoom Meeting Information
Meeting ID: 950 3548 2044
Passcode: 668583
Direct Zoom meeting link:
https://sonomavalleyhospital-org.zoom.us/j/95035482044?pwd=enBpRWIyYkNlbENIYkdqbWFvRmZTUT09
SVHCD Audit Committee Agenda Package for 01.05.22
Wednesday, January 5, 2022, 6:00 pm
Download Agenda
Audit Committee Agenda Packet for the virtual meeting on Wednesday January 5, 2022
Zoom Meeting Information:
Meeting ID: 961 3130 6000
Passcode: 776777
Direct join Zoom meeting link:
https://sonomavalleyhospital-org.zoom.us/j/96131306000?pwd=ZHZFMllNbVdJYnZvVFczdk4vcHhBUT09&from=addon
SVHCD Finance Committee Agenda Package for 12.28.21
Tuesday, December 28, 2021, 5:00 pm
Download Agenda
Finance Committee Agenda Packet for the virtual meeting on Tuesday December 28, 2021
Zoom Meeting Information:
Meeting ID: 932 7077 1849
Passcode: 582460
Direct join meeting link:
https://sonomavalleyhospital-org.zoom.us/j/93270771849?pwd=ViszUTROdE0ralRkZnhKcGRtUTF1dz09&from=addon
SVHCD Quality Committee Agenda Package for 12.15.21
Wednesday, December 15, 2021, 5:00 p.m.
Download Agenda
Quality Committee Agenda Packet for the virtual meeting on Wednesday December 15, 2021
Zoom Meeting Information:
Meeting ID: 976 9404 5982
Passcode: 825957
Direct join Zoom meeting link:
https://sonomavalleyhospital-org.zoom.us/j/97694045982?pwd=L1JMd1FaWm9pUjhyV0RQcko5NWVwQT09
SVHCD Board of Directors Special Session
Thursday, December 9, 2021, 6:15 PM
Download Agenda
BOD Special Session Agenda for the virtual meeting on Thursday December 9, 2021
Zoom Meeting Information:
Meeting ID: 992 0483 7666
Passcode: 234041
https://sonomavalleyhospital-org.zoom.us/j/99204837666?pwd=Nm1WMHhuYkptMnp1TStVamFEL2RsUT09&from=addon
SVHCD Board of Directors Closed Session
Thursday, December 2, 2021, 5:30 p.m.
Download Agenda
BOD Closed Session Agenda for the virtual meeting on Thursday December 2, 2021
Zoom Meeting Information:
Meeting ID: 927 9737 4447
Passcode: 572880
Direct join Zoom meeting link:
https://sonomavalleyhospital-org.zoom.us/j/92797374447?pwd=bDJBYUgxVjltTEgvb2hmeS9PV2VLZz09&from=addon
SVHCD Board of Directors Agenda Package for 12.02.21
Thursday, December 2, 2021, 6:00 p.m.
Download Agenda
Board of Directors Agenda packet for the virtual meeting on Thursday, December 2, 2021 at 6:00 p.m.
Zoom Meeting Information:
Meeting ID: 950 3548 2044
Passcode: 668583
Direct Zoom meeting link:
https://sonomavalleyhospital-org.zoom.us/j/95035482044?pwd=enBpRWIyYkNlbENIYkdqbWFvRmZTUT09
SVHCD Finance Committee Agenda Package for 11.23.21
Tuesday, November 23, 2021, 5:00 p.m.
Download Agenda
Finance Committee Agenda Packet for the virtual meeting on Tuesday November 23, 2021
Zoom Meeting Information:
Meeting ID: 946 7336 8760
Passcode: 027619
Direct join meeting link:
https://sonomavalleyhospital-org.zoom.us/j/94673368760?pwd=QzRMOWtXK2dKdzJVOFc2N2pqQ09TQT09
SVHCD Governance Committee Agenda Package for 11.17.21
Wednesday, November 17, 2021, 6:00 p.m.
Download Agenda
Governance Committee Agenda Packet for the virtual meeting on Wednesday November 17, 2021
Zoom Meeting Information:
Meeting ID: 959 0536 5996
Passcode: 270075
Direct join Zoom meeting link:
https://sonomavalleyhospital-org.zoom.us/j/95905365996?pwd=VTZvc1lVK1hmK0tVM0lpcXYzZk1sdz09
SVHCD Board of Directors Retreat Agenda 11.17.21
Wednesday, November 17, 2021, 9:00 am to 2:00 pm
Download Agenda
Sonoma Valley Golf Club
SVHCD Board of Directors Closed Session
Thursday, November 4, 2021, 5:00 p.m.
Download Agenda
BOD Closed Session Agenda for the virtual meeting on Thursday, November 4, 2021
Zoom Meeting Information:
Meeting ID: 961 3622 1111
Passcode: 191711
Direct join Zoom meeting link:
https://sonomavalleyhospital-org.zoom.us/j/96136221111?pwd=dmswZXFpUVVlTm9ncE1kcnhRYytDZz09
SVHCD Board of Directors Agenda Package for 11.04.21
Thursday, November 4, 2021, 6:00 p.m.
Download Agenda
Board of Directors Agenda packet for the virtual meeting on Thursday, November 4, 2021 at 6:00 p.m.
Zoom Meeting Information
Meeting ID: 950 3548 2044
Passcode: 668583
Direct Zoom meeting link:
https://sonomavalleyhospital-org.zoom.us/j/95035482044?pwd=enBpRWIyYkNlbENIYkdqbWFvRmZTUT09
SVHCD Quality Committee Agenda Package for 10.27.21
Wednesday, October 27, 2021, 5:00 p.m.
Download Agenda
Quality Committee Agenda Packet for the virtual meeting on Wednesday, October 27, 2021
Zoom Meeting Information:
Meeting ID: 976 9404 5982
Passcode: 825957
Direct join Zoom meeting link:
https://sonomavalleyhospital-org.zoom.us/j/97694045982?pwd=L1JMd1FaWm9pUjhyV0RQcko5NWVwQT09
SVHCD Audit Committee Agenda Package for 10.26.21
Tuesday, October 26, 2021, 4:00 p.m.
Download Agenda
Audit Committee Agenda Packet for the virtual meeting on Tuesday October 26, 2021
Zoom Meeting Information:
Meeting ID: 990 4384 6724
Passcode: 925013
Direct join Zoom meeting link:
https://sonomavalleyhospital-org.zoom.us/j/99043846724?pwd=U05ucDEyY0dpOTFoRitxT2FsOFBMUT09
SVHCD Finance Committee Agenda Package for 10.26.21
Tuesday, October 26, 2021, 5:00 p.m.
Download Agenda
Finance Committee Agenda Packet for the virtual meeting on Wednesday, October 26, 2021
Zoom Meeting Information
Meeting ID: 946 7336 8760
Passcode: 027619
Direct join Zoom meeting link:
https://sonomavalleyhospital-org.zoom.us/j/94673368760?pwd=QzRMOWtXK2dKdzJVOFc2N2pqQ09TQT09
SVHCD Governance Committee Agenda Package for 10.20.21
Wednesday, October 20, 2021, 6:00 p.m.
Download Agenda
Governance Committee Agenda Packet for the virtual meeting on Wednesday, October 20, 2021
Zoom Meeting Information:
Meeting ID: 959 0536 5996
Passcode: 270075
Direct join Zoom meeting link:
https://sonomavalleyhospital-org.zoom.us/j/95905365996?pwd=VTZvc1lVK1hmK0tVM0lpcXYzZk1sdz09
SVHCD Board of Directors Closed Session
Thursday, October 7, 2021, 5:30 p.m.
Download Agenda
BOD Closed Session Agenda for the virtual meeting on Thursday, October 7, 2021
Zoom Meeting Information:
Meeting ID: 921 4445 0518
Passcode: 778987
Direct join Zoom meeting link:
https://sonomavalleyhospital-org.zoom.us/j/92144450518?pwd=OGRNVWVNSE41Z1JrV3BGUkdTaTFiZz09
SVHCD Board of Directors Agenda Package for 10.07.21
Thursday, October 7, 2021, 6:00 p.m.
Download Agenda
SVHCD Board of Directors agenda packet for the virtual meeting on Thursday, October 7, 2021 at 6 p.m.
Zoom Meeting Information
Meeting ID: 950 3548 2044
Passcode: 668583
Direct join Zoom meeting link:
https://sonomavalleyhospital-org.zoom.us/j/95035482044?pwd=enBpRWIyYkNlbENIYkdqbWFvRmZTUT09
SVHCD Governance Committee Agenda Package
Wednesday, September 29, 2021, 6:00 p.m.
Download Agenda
Governance Committee Agenda Packet for the virtual meeting on Wednesday, September 29, 2021
Zoom Meeting Information:
Meeting ID: 948 6208 0368
Passcode: 365977
Direct join Zoom meeting link:
https://sonomavalleyhospital-org.zoom.us/j/94862080368?pwd=bTVCdW9POG9OVWV0Q3lyN29XTXozdz09
SVHCD Finance Committee Agenda Package
Tuesday, September 28, 2021, 5:00 p.m.
Download Agenda
Finance Committee Agenda Packet for the virtual meeting on Tuesday, September 28, 2021
Zoom Meeting Information:
Meeting ID: 983 9003 4346
Passcode: 768934
Direct join zoom meeting link:
https://sonomavalleyhospital-org.zoom.us/j/98390034346?pwd=bG9GdEpWVkhYTlpLSHlLUWZtMm84dz09
SVHCD Quality Committee Agenda Package
Wednesday, September 22, 2021, 5:00 p.m.
Download Agenda
Board Quality Agenda Packet for the virtual meeting on Wednesday, September 22, 2021
Zoom Meeting Information:
Meeting ID: 935 7324 4943
Passcode: 049428
Direct join Zoom meeting link:
https://sonomavalleyhospital-org.zoom.us/j/93573244943?pwd=WExrV04rUzB6bC8yYnBUTmpHUlJOZz09
SVHCD Board of Directors Special Session for 09.09.21
Thursday, September 9, 2021, 6:00 PM
Download Agenda
THIS MEETING WILL BE HELD VIA ZOOM VIDEO CONFERENCE ONLY.
To participate via Zoom videoconferencing, please click the link below.
https://sonomavalleyhospital-org.zoom.us/j/93045318179?pwd=WHRnQ3RmeThUdkdLK1RWWjh1b3Y0UT09
SVHCD Board of Directors Agenda Package for 09.02.21
Thursday, September 2, 2021, 6:00 p.m.
Download Agenda
SVHCD Board of Directors agenda packet for the virtual meeting on Thursday, September 2nd at 6 p.m.
Zoom Meeting Information
Meeting ID: 950 3548 2044
Passcode: 668583
Direct join Zoom meeting link:
https://sonomavalleyhospital-org.zoom.us/j/95035482044?pwd=enBpRWIyYkNlbENIYkdqbWFvRmZTUT09
SVHCD Governance Committee Agenda Package for 8.25.21
Wednesday, August 25, 2021, 6:00 PM
Download Agenda
SVHCD Governance Committee agenda packet for the virtual meeting on Wednesday, August 25th at 6 p.m.
Zoom Meeting Information
Meeting ID: 946 7319 9502
Passcode: 496342
Direct join Zoom meeting link:
https://sonomavalleyhospital-org.zoom.us/j/94673199502?pwd=bU5SRTJvN1hkUVFxamNwV01ISzBVQT09
SVHCD Finance Committee Agenda Package for 8.24.21
Tuesday, August 24, 2021, 5:00 PM
Download Agenda
SVHD Finance Committee agenda packet for the virtual meeting on Tuesday, August 24th at 5 p.m.
Zoom Meeting Information
Meeting ID: 983 9003 4346
Passcode: 768934
Direct join Zoom meeting link:
https://sonomavalleyhospital-org.zoom.us/j/98390034346?pwd=bG9GdEpWVkhYTlpLSHlLUWZtMm84dz09
SVHCD Quality Committee Agenda Package for 08.11.21
Wednesday, August 11, 2021, 5:00 pm
Download Agenda
Board Quality agenda packet for the virtual meeting on Wednesday, August 11th at 5 p.m.
Zoom Meeting Information:
Meeting ID: 988 4703 1323
Passcode: 700258
Direct join Zoom meeting link:
https://sonomavalleyhospital-org.zoom.us/j/98847031323?pwd=MktBTGJneDFqTkpVTExCMWlGRGduQT09
SVHCD Board of Directors Agenda Package 08.05.21
Thursday, August 5, 2021, 6:00 pm
Download Agenda
Virtual
Join Zoom Meeting
https://sonomavalleyhospital-org.zoom.us/j/96762690659?pwd=T0NjczVGZFNFUW0vbWEvNk1Gc09mdz09
Meeting ID: 967 6269 0659
Passcode: 793555
SVHCD Board of Directors Retreat Agenda for 08.04.21
Wednesday, August 4, 2021, 9:00 am to 2:00 pm
Download Agenda
SONOMA VALLEY HEALTH CARE DISTRICT
BOARD OF DIRECTORS
RETREAT
SVHCD Finance Committee Agenda Package for 07/27/21
Tuesday, July 27, 2021, 5:00 pm
Download Agenda
Join Zoom Meeting
https://sonomavalleyhospital-org.zoom.us/j/91062089638?pwd=eGtsRzhGcTNzN00ybHZ6OVhVY2lBdz09
Meeting ID: 910 6208 9638
Passcode: 179140
SVHCD Board of Directors Special Session 07.27.21
Tuesday, July 27, 2021, 8:00 A.M.
Download Agenda
HELD VIA ZOOM VIDEOCONFERENCE ONLY
To participate via Zoom videoconferencing
use the link below:
Join Zoom Meeting
https://sonomavalleyhospital-org.zoom.us/j/93021823891
Meeting ID: 930 2182 3891
One tap mobile
+16699009128,,93021823891#
12133388477,93021823891#
Dial by your location
+1 669 900 9128
+1 213 338 8477)
Meeting ID: 930 2182 3891
Find your local number: https://sonomavalleyhospital-org.zoom.us/u/ad9Q3BbbPQ
SVHCD Quality Committee Agenda Packet 07.14.21
Wednesday, July 14, 2021, 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/98847031323?pwd=MktBTGJneDFqTkpVTExCMWlGRGduQT09
and enter the meeting ID: 988 4703 1323
Passcode: 700258
To participate via telephone only, please dial: 1-669-900-9128 or 1-669-219-2599
and enter the meeting ID: 988 4703 1323
Passcode: 700258
SVHCD Board of Directors Special Closed Session 07.01.21
Thursday, July 1, 2021, 5:30 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/94045575533?pwd=ZHVJaE5zYmdaNUNuT2lKMUJaZ082QT09
and enter the Meeting ID: 940 4557 5533, Passcode: 031385
To participate via telephone only, please dial: 1-669 900 9128 or 1-669 219 2599
and enter the Meeting ID: 940 4557 5533, Passcode: 031385
SVHCD Board of Directors Agenda Packet 07.01.21
Thursday, July 1, 2021, 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/96762690659?pwd=T0NjczVGZFNFUW0vbWEvNk1Gc09mdz09
and enter the Meeting ID: 967 6269 0659, Passcode: 793555
To participate via telephone only, please dial: 1-669 900 9128 or 1-669 219 2599
and enter the Meeting ID: 967 6269 0659, Passcode: 793555
SVHCD Finance Committee Agenda Packet 06.22.21
Tuesday, June 22, 2021, 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/91062089638?pwd=eGtsRzhGcTNzN00ybHZ6OVhVY2lBdz09
and enter the meeting ID: 910 6208 9638
Passcode: 179140
To participate via telephone only, please dial: 1-669-900-9128 or 1-669-219-2599
and enter the meeting ID: 910 6208 9638
Passcode: 179140
SVHCD Governance Committee Agenda Packet 06.16.21 – CANCELLED
Wednesday, June 16, 2021, 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/98852129786?pwd=cFVVb0FQakZEYUlsTGNaa1lNekEvdz09
and enter the Meeting ID: 988 5212 9786, Passcode: 796855
To participate via telephone only, dial: 1-669 900 9128 or 1-669 219 2599
and enter the Meeting ID: 988 5212 9786, Passcode: 796855
SVHCD Board of Directors Agenda Packet 06.03.21
Thursday, June 3, 2021, 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/96762690659?pwd=T0NjczVGZFNFUW0vbWEvNk1Gc09mdz09
and enter the Meeting ID: 967 6269 0659, Passcode: 793555
To participate via telephone only, please dial: 1-669 900 9128 or 1-669 219 2599
and enter the Meeting ID: 967 6269 0659, Passcode: 793555
SVHCD Quality Committee Agenda Packet 05.26.21
Wednesday, May 26, 2021, 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/92697642290?pwd=MXlERGJpTmt2VlluMk10K3lsL1FNdz09
and enter the meeting ID: 926 9764 2290
Passcode: 204848
To participate via telephone only, please dial: 1-669-900-9128 or 1-669-219-2599
and enter the meeting ID: 926 9764 2290
Passcode: 204848
SVHCD Board-Finance Special Joint Budget Study Session 05.25.21
Tuesday, May 25, 2021, 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/91062089638?pwd=eGtsRzhGcTNzN00ybHZ6OVhVY2lBdz09
and enter the Meeting ID: 910 6208 9638, Passcode: 179140
To participate via telephone only, please dial: 1-669 900 9128 or 1-669 219 2599
and enter the Meeting ID: 910 6208 9638, Passcode: 179140
SVHCD Finance Committee Regular Agenda Packet 05.25.21
Tuesday, May 25, 2021, 5 PM
Download Agenda
THIS MEETING WILL BE HELD VIA ZOOM VIDEOCONFERENCE ONLY.
To participate via Zoom videoconferencing, please copy and pase the link below into your browser:
https://sonomavalleyhospital-org.zoom.us/j/91062089638?pwd=eGtsRzhGcTNzN00ybHZ6OVhVY2lBdz09
and enter the Meeting ID: 910 6208 9638, Passcode: 179140
To participate via telephone only,
dial: 1-669 900 9128 or 1-669 219 2599
and enter the Meeting ID: 910 6208 9638, Passcode: 179140
SVHCD Governance Committee Agenda Packet 05.19.21
Wednesday, May 19, 2021, 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/92971563776?pwd=VXhkNDkzUDJ5R01iT0p1MGhhUVZsdz09
and enter the Meeting ID: 929 7156 3776, Passcode: 419040
To participate via telephone only, please dial: 1-669 900 9128 or 1-669 219 2599
and enter the Meeting ID: 929 7156 3776, Passcode: 419040
SVHCD Board of Directors Agenda Packet 05.06.21
Thursday, May 6, 2021, 5:30 PM Closed Session
6:00 PM Open 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/96762690659?pwd=T0NjczVGZFNFUW0vbWEvNk1Gc09mdz09
and enter the Meeting ID: 967 6269 0659, Passcode: 793555
To participate via telephone only, please dial: 1-669 900 9128 or 1-669 219 2599
and enter the Meeting ID: 967 6269 0659, Passcode: 793555
SVHCD Quality Committee Agenda Packet 04.28.21
Wednesday, April 28, 2021, 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/92697642290?pwd=MXlERGJpTmt2VlluMk10K3lsL1FNdz09
and enter the Meeting ID: 926 9764 2290
Passcode: 204848
To participate via telephone only, please dial: 1-669-900-9128 or 1-669-219-2599
and enter the Meeting ID: 926 9764 2290
Passcode: 204848
SVHCD Finance Committee Agenda Packet 04.27.21
Tuesday, April 27, 2021, 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/91062089638?pwd=eGtsRzhGcTNzN00ybHZ6OVhVY2lBdz09
and enter the meeting ID: 910 6208 9638
Passcode: 179140
To participate via telephone only, please dial: 1-669-900-9128 or 1-669-219-2599
and enter the meeting ID: 910 6208 9638
Passcode: 179140
SVHCD Board of Directors Agenda Packet 04.01.21
Thursday, April 1, 2021, 5:00 PM Closed Session
6:00 PM Regular/Open 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/96762690659?pwd=T0NjczVGZFNFUW0vbWEvNk1Gc09mdz09
and enter the Meeting ID: 967 6269 0659, Passcode: 793555
To participate via telephone only, please dial: 1-669 900 9128 or 1-669 219 2599
and enter the Meeting ID: 967 6269 0659, Passcode: 793555
SVHCD Quality Committee Agenda Packet 03.24.21
Wednesday, March 24, 2021, 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/92697642290?pwd=MXlERGJpTmt2VlluMk10K3lsL1FNdz09
and enter the meeting ID: 926 9764 2290
Passcode: 204848
To participate via telephone only, please dial: 1-669-900-9128 or 1-669-219-2599
and enter the meeting ID: 926 9764 2290
Passcode: 204848
SVHCD Finance Committee Agenda Packet 03.23.21
Tuesday, March 23, 2021, 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/91062089638?pwd=eGtsRzhGcTNzN00ybHZ6OVhVY2lBdz09
and enter the meeting ID: 910 6208 9638
Password: 179140
To participate via telephone only (no video), please dial: 1-669-900-9128 or 1-669-219-2599
and enter the Meeting ID: 910 6208 9638
Password: 179140
SVHCD Governance Committee Agenda 03.17.21
Wednesday, March 17, 2021, 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/93762466884?pwd=eDVmdThzRWpsMzA2bVI3T2tpcDlkdz09
and enter the Meeting ID: 937 6246 6884, Passcode: 685895
To participate via telephone only, please dial: 1-669 900 9128 or 1-669 219 2599
and enter the Meeting ID: 937 6246 6884, Passcode: 685895
SVHCD Board of Directors Agenda Packet 03.04.21
Thursday, March 4, 2021, 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/96762690659?pwd=T0NjczVGZFNFUW0vbWEvNk1Gc09mdz09
and enter the Meeting ID: 967 6269 0659, Passcode: 793555
To participate via telephone only, please dial: 1-669 900 9128 or 1-669 219 2599
and enter the Meeting ID: 967 6269 0659, Passcode: 793555
SVHCD Quality Committee Agenda Packet 02.24.21
Wednesday, February 24, 2021, 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/92697642290?pwd=MXlERGJpTmt2VlluMk10K3lsL1FNdz09
and Enter the Meeting ID: 926 9764 2290
Passcode: 204848
To participate via telephone only, please dial: 1-669-900-9128 or 1-669-219-2599
and enter the Meeting ID: 926 9764 2290
Passcode: 204848
SVHCD Board of Directors Special Closed Session 02.24.21
Wednesday, February 24, 2021, 8 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/96233657290?pwd=TXlMdDRjRERsaTFsUXZ2SkFwWjBSQT09
and enter the Meeting ID: 962 3365 7290, Passcode: 200844
To participate via telephone only, please dial: 1-669 900 9128 or 1-669 219 2599
and enter the Meeting ID: 962 3365 7290, Passcode: 200844
SVHCD Finance Committee Agenda Packet 02.23.21
Tuesday, February 23, 2021, 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/91062089638?pwd=eGtsRzhGcTNzN00ybHZ6OVhVY2lBdz09
and enter the Meeting ID: 910 6208 9638
Password: 179140
To participate via telephone only (no video), please dial: 1-669-900-9128 or 1-669-219-2599
and enter the Meeting ID: 910 6208 9638
Password: 179140
SVHCD Governance Committee Agenda 02.17.21
Wednesday, February 17, 2021, 6 PM
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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/97880802565?pwd=Yk5jaGJtSnlpeTRkNGhocWVOc1piZz09
and enter the Meeting ID: 978 8080 2565, Passcode: 877340
To participate via telephone only, please dial: 1-669 900 9128 or 1-669 219 2599
and enter the Meeting ID: 978 8080 2565, Passcode: 877340
SVHCD Board of Directors Special Closed Session Agenda 02.16.21
Tuesday, February 16, 2021, 3 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/93772348552?pwd=MTJrckpNNHVONmdvSWtvbWQ1eEdOdz09
and enter the Meeting ID: 937 7234 8552, Passcode: 413262
To participate via telephone only, please dial: 1-669 900 9128 or 1-669 219 2599
and enter the Meeting ID: 937 7234 8552, Passcode: 413262
SVHCD Board of Directors Special Closed Session Agenda 02.09.21
Tuesday, February 9, 2021, 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/94337461101?pwd=UWZKNXp2ZW4rcG83SU45YUxac3ZHQT09
and enter the Meeting ID: 943 3746 1101, Passcode: 442146
To participate via telephone only, please dial: 1-669 900 9128 or 1-669 219 2599
and enter the Meeting ID: 943 3746 1101, Passcode: 442146
SVHCD Board of Directors Agenda Packet 02.04.21
Thursday, February 4, 2021, 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/96762690659?pwd=T0NjczVGZFNFUW0vbWEvNk1Gc09mdz09
and enter the Meeting ID: 967 6269 0659, Passcode: 793555
To participate via telephone only, please dial: 1-669 900 9128 or 1-669 219 2599
and enter the Meeting ID: 967 6269 0659, Passcode: 793555
SVHCD Quality Committee Agenda Packet 01.27.21
Wednesday, January 27, 2021, 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/92697642290?pwd=MXlERGJpTmt2VlluMk10K3lsL1FNdz09
and enter the meeting ID: 926 9764 2290
Passcode: 204848
To participate via telephone only, dial: 1-669-900-9128 or 1-669-219-2599
and enter the meeting ID: 926 9764 2290
Passcode: 204848
SVHCD Finance Committee Agenda Packet 01.26.21
Tuesday, January 26, 2021, 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/91062089638?pwd=eGtsRzhGcTNzN00ybHZ6OVhVY2lBdz09
and enter the meeting ID: 910 6208 9638
Passcode: 179140
To participate via telephone only (no video), dial:
1-669-900-9128 or 1-669-219-2599
and enter the meeting ID: 910 6208 9638
Passcode: 179140
SVHCD Board of Directors Agenda Packet 01.07.21
Thursday, January 7, 2021, 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/96762690659?pwd=T0NjczVGZFNFUW0vbWEvNk1Gc09mdz09
and enter the Meeting ID: 967 6269 0659, Passcode: 793555
To participate via telephone only, dial: 1-669 900 9128 or 1-669 219 2599
and enter the Meeting ID: 967 6269 0659, Passcode: 793555
SVHCD Finance Committee Agenda Packet 12.15.20
Tuesday, December 15, 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, dial: 1-669-900-9128 or 1-669-219-2599
and Enter the Meeting ID: 946 7726 8141
Passcode: 086166
SVHCD Board of Directors Agenda Packet 12.10.20
Thursday, December 10, 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/96252686387?pwd=aTFMdkQxbHloejRXNVVQL3Exc29nUT09
and enter the Meeting ID: 962 5268 6387, Passcode: 414471
To participate via telephone only, dial: 1-669 900 9128 or 1-669 219 2599
and enter the Meeting ID: 962 5268 6387 Passcode: 414471
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
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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
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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
Download Agenda
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street
Sonoma, CA 95476
SVHCD Board Agenda 10.03.19
Thursday, October 3, 2019, 6 pm
Download Agenda
Community meeting room
177 First St East
SVHCD Governance Committee Agenda Packet 10.03.19
Thursday, October 3, 2019, 8 a. m.
Download Agenda
SVH Administrative Conference Room
SVHCD Quality Committee Agenda Packet 09.25.19
Wednesday, September 25, 2019, 5 pm
Download Agenda
SVH, Schantz Conference Room
SVHCD Finance Committee Agenda Packet 09.24.19
Tuesday, September 24, 2019, 5 pm
Download Agenda
SVH, Schantz Conference Room
SVHCD Board Packet 09.05.19
Thursday, September 5, 2019, 6 pm
Download Agenda
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)
Download Agenda
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
Download Agenda
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
Download Agenda
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
Download Agenda
Community Meeting Room
177 1st West Sonoma
SVHCD Quality Committee Agenda Packet 07.24.19
Wednesday, July 24, 2019, 5 pm
Download Agenda
SVH, Schantz Conference Room
SVHCD Governance Committee Agenda Packet
Wednesday, July 24, 2019, 8 am
Download Agenda
SVH, Administrative Conference Room
SVHCD Finance Committee Agenda Packet 07.23.19 MEETING CANCELLED
Tuesday, July 23, 2019, MEETING CANCELLED
Download Agenda
Schantz Conference Room
SVHCD Board Agenda Packet 07.11.19
Thursday, July 11, 2019, 6 pm
Download Agenda
SVH Basement Conference Room
