For an Appointment Call: (209) 468-6820
Appointment Center and After Hours: (209) 953-6400 | Emergencies: 9-1-1
For an Appointment Call: (209) 468-6820
Appointment Center and After Hours: (209) 953-6400 | Emergencies: 9-1-1

Past Board Agendas + Minutes

2025 Meetings

SJ Health Board of Directors Meetings
Date
Meeting Materials
 

 

January 28, 2025

 

February 25, 2025

 

March 25, 2025

 

April 9, 2025

 

April 29, 2025

 

May 27, 2025

 

June 6 , 2025

 

July 8, 2025

 

July 29, 2025
Agenda / Minutes – CANCELLED

 

SJ Health Finance Committee
Date
Meeting Materials

 

January 28, 2025

 

February 25, 2025

 

March 25, 2025

 

April 29, 2025

 

May 27, 2025

 

July 29, 2025
Agenda / Minutes – CANCELLED
SJ Health Governance Committee
Date
Meeting Materials

 

 
 
SJ Health Audit Committee
Date
Meeting Materials

 

January 28, 2025

 

 

SJ Health Quality Committee
Date
Meeting Materials

 

February 25, 2025

 

 

2024 Meetings

SJ Health Board of Directors Meetings
Date
Agenda / Minutes

 

December 17, 2024

 

November 19, 2024

 

November 14, 2024 – Special Session

 

 
October 29, 2024

 

September 29, 2024

 

September 04, 2024- Special Session

 

 
September 5, 2024  – Special Session

 

 
August 27, 2024

 

July 30, 2024

 

June 25, 2024

 

May 28, 2024

 

April 30,  2024

 

March 26, 2024

 

February 27, 2024

 

January 30, 2024 

 

January 06, 2024 Special Session

 

SJ Health Finance Committee
Date
Agenda / Minutes

 

December 17, 2024
Agenda / Minutes – CANCELLED

 

October 29, 2024

 

September 24, 2024
 
August 27, 2024

 

August 27, 2024

 

June 25, 2024

 

May 28, 2024

 

April 30, 2024
 
March 26, 2024

 

February 27, 2024

 

January 30, 2024

 

 

 

SJ Health Quality Committee
Date
Agenda / Minutes

 

November 19, 2024

 

August 27, 2024

 

June 25, 2024

 

May 28, 2024
Agenda / Minutes – CANCELLED

 

February 27, 2024

 

SJ Health Governance Committee
Date
Agenda / Minutes

 

 

 

September 30, 2024
Agenda / Minutes – CANCELLED

 

 

 

2023 Meetings

SJ Health Board of Directors Meetings
Date
Meeting Materials

 

December 19, 2023
Agenda / Minutes

 

November 28, 2023
Agenda / Minutes

 

October 24, 2023
Agenda / Minutes

 

September 26, 2023
Agenda / Minutes

 

September 11, 2023
Agenda / Minutes

 

September 5, 2023
Agenda / Minutes

 

August 29. 2023
Agenda / Minutes

 

July 25, 2023
Agenda / Minutes

 

June 27, 2023
Agenda / Minutes

 

May 30, 2023
Agenda / Minutes

 

April 25, 2023
Agenda / Minutes

 

March 28, 2023
Agenda / Minutes

 

February 28, 2023
Agenda / Minutes

 

SJ Health Finance Committee
Date
Meeting Materials

 

December 19, 2023
Agenda / Minutes

 

November 28, 2023
Agenda / Minutes

 

October 24, 2023
Agenda / Minutes

 

September 26, 2023
Agenda / Minutes

 

August 29, 2023
Agenda / Minutes

 

July 25, 2023
Agenda / Minutes

 

June 27, 2023
Agenda / Minutes

 

May 30, 2023
Agenda / Minutes

 

April 25, 2023
Agenda / Minutes

 

March 28, 2023
Agenda / Minutes

 

February 27, 2023
Agenda / Minutes

 

SJ Health Governance Committee
Date
Meeting Materials

 

September 26, 2023
Agenda / Minutes

 

July 25, 2023
Agenda / Minutes
SJ Health Audit Committee
Date
Meeting Materials

 

October 24, 2023
Agenda / Minutes

 

February 21, 2023
Agenda / Minutes

 

SJ Health Quality Committee
Date
Meeting Materials

 

November 28, 2023
Agenda / Minutes

 

August 29, 2023
Agenda / Minutes

 

May 30, 2023
Agenda / Minutes

 

Feb 27, 2023
Agenda / Minutes

 

2022 Meetings

SJ Health Board of Directors Meetings
Date

Meeting Materials

January 31, 2023
Agenda / Minutes

 

December 28, 2022
Agenda / Minutes

 

November 29, 2022
Agenda / Minutes

 

October 25, 2022
Agenda / Minutes

 

September 27, 2022
Agenda / Minutes

 

August 30, 2022
Agenda / Minutes

 

July 26, 2022
Agenda / Minutes

 

June 28, 2022
Agenda / Minutes

 

May 31, 2022
Agenda / Minutes

 

April 26, 2022
Agenda / Minutes

 

March 29, 2022
Agenda / Minutes

 

February 23, 2022
Agenda / Minutes

 

January 17, 2022
Agenda / Minutes

 

SJ Health Finance Committee
Date

Meeting Materials

January 30, 2023
Agenda / Minutes

 

December 27, 2022
Agenda / Minutes

 

November 28, 2022
Agenda / Minutes

 

October 24, 2022
Agenda / Minutes

 

September 26, 2022
Agenda / Minutes

 

August 29, 2022
Agenda / Minutes

 

July 25, 2022
Agenda / Minutes

 

June 27, 2022
Agenda / Minutes

 

May 23, 2022
Agenda / Minutes

 

April 25, 2022
Agenda / Minutes

 

March 28, 2022
Agenda / Minutes

 

February 22, 2022
Agenda / Minutes

 

January 24, 2022
Agenda / Minutes

 

SJ Health Governance Committee
Date

Meeting Materials

October 24, 2022
Agenda / Minutes

 

August 22, 2022
Agenda / Minutes

 

May 22, 2022
Agenda / Minutes

 

April 21, 2022
Agenda / Minutes

 

March 28, 2022
Agenda / Minutes

 

February 10, 2022
Agenda / Minutes

 

SJ Health Quality Committee
Date

Meeting Materials

November 28, 2022
Agenda / Minutes

 

August 29, 2022
Agenda / Minutes

 

June 27, 2022
Agenda / Minutes

 

May 23, 2022
Agenda / Minutes

 

April 25, 2022
Agenda / Minutes

 

March 28, 2022
Agenda / Minutes

 

February 22, 2022
Agenda / Minutes

 

January 24, 2022
Agenda / Minutes

 

SJ Health Audit Committee
Date

Meeting Materials

Januare 30, 2023
Agenda / Minutes

 

September 26, 2022
Agenda / Minutes

 

2021 Meetings

SJ Health Board of Directors Meetings
Date
Meeting Materials

 

Dec 30, 2021
Agenda / Minutes

 

Nov 30, 2021
Agenda / Minutes

 

Oct 26, 2021
Agenda / Minutes

 

Sept 28th, 2021
Agenda / Minutes

 

Sept 17th, 2021
Agenda / Minutes

 

Aug 31st, 2021m
Agenda / Minutes

 

July 27th, 2021
Agenda / Minutes

 

June 29th, 2021
Agenda / Minutes

 

May 25th, 2021
Agenda / Minutes

 

April 27th, 2021
Agenda / Minutes

 

March 30, 2021
Agenda / Minutes

 

February 23, 2021
Agenda / Minutes

 

January 26, 2021
Agenda / Minutes

 

SJ Health Finance Committee
2021 Agendas
2021 Minutes

 

Dec 27, 2021
Agenda / Minutes

 

Nov 29, 2021
Agenda / Minutes

 

Oct 25, 2021
Agenda / Minutes

 

Sept 27th, 2021
Agenda / Minutes

 

Aug 30th, 2021
Agenda / Minutes

 

July 26th, 2021
Agenda / Minutes

 

June 28th, 2021
Agenda / Minutes

 

May 24th, 2021
Agenda / Minutes

 

April 26th, 2021
Agenda / Minutes

 

March 29, 2021
CANCELLED

 

SJ Health Governance Committee
2021 Agendas
2021 Minutes

 

Sept 27th, 2021
Agenda / Minutes

 

Sept 20th, 2021
Agenda / Minutes

 

Aug 23rd, 2021
Agenda / Minutes

 

July 26th, 2021
Agenda / Minutes

 

SJ Health Audit Committee
2021 Agendas
Meeting Materials

 

June 29th, 2021
Agenda / Minutes

 

May 25th, 2021
Agenda / Minutes

 

April 27th, 2021
Agenda / Minutes

 

March 30, 2021
Agenda / Minutes

 

Feb 23, 2021
Agenda / Minutes

 

Jan 26, 2021
Agenda / Minutes

 

SJ Health Quality Committee
2021 Agendas
Meeting Materials

 

Dec 23, 2021
Agenda / Minutes

 

Nov 29, 2021
Agenda / Minutes

 

Aug 30, 2021
Agenda / Minutes

 

May 24, 2021
Agenda / Minutes

 

2020 Meetings

SJ Health Board of Directors Meetings
2020 Agendas
2020 Minutes

 

December 29, 2020

 

November 24, 2020

 

October 27, 2020

 

September 29, 2020

 

August 25, 2020

 

July 28, 2020

 

June 30, 2020

 

May 26, 2020

 

April 28, 2020

 

March 31, 2020

 

February 25, 2020

 

January 28, 2020
 
SJ Health Audit Committee

2020 Agendas
2020 Minutes

December 29, 2020

November 24, 2020
Agenda / Minutes CANCELLED 

October 27, 2020

September 29, 2020
Agenda /Minutes /Meeting
SJ Health Quality Committee
2020 Agendas
2020 Minutes

 

November 24, 2020

 

August 25, 2020

 

May 26, 2020

 

February 25, 2020
 
SJ Health Finance Committee
2020 Agendas
2020 Minutes

 

December 28, 2020

 

November 23, 2020

 

October 26, 2020

 

September 28, 2020

 

August 24, 2020

 

July 27, 2020

 

June 29, 2020
Agenda / Minutes

 

May 21, 2020

 

April 28, 2020

 

March 31, 2020

 

February 25, 2020

 

January 28, 2020
 

2019 Meetings

2019 Finance Docs

Dates
Agendas/Minutes

 

December 17, 2019

 

November 19, 2019

 

October 29, 2019

 

September 24, 2019

 

August 27, 2019

 

July 30, 2019

 

June 25, 2019

 

May 28, 2019

 

April 30, 2019

 

March 26, 2019

 

February 26, 2019

 

January 29, 2019

2019 Board

Dates
Agendas/Minutes

 

December 17, 2019

 

November 19, 2019

 

October 29, 2019

 

September 24, 2019

 

August 27, 2019

 

July 30, 2019

 

June 25, 2019

 

May 28, 2019

 

April 30, 2019

 

March 26, 2019

 

February 26, 2019

 

January 29, 2019

2019 Quality Committee

Dates
Agenda / Minutes

 

November 19, 2019

 

August 27, 2019

2018 Meetings

Date
Meeting Materials
 

 

December 18, 2018

 

November 27, 2018

 

October 30, 2018

 

October 18, 2018
Agenda / Minutes

 

September 25, 2018

 

August 28, 2018

 

July 31, 2018

 

June 26, 2018

 

May 29, 2018

 

April 24, 2018

 

April 6, 2018

 

April 1, 2018
Agenda / Minutes

 

March 27, 2018

 

February 27, 2018

 

January 30, 2018
 

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