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

2024 Meetings

Meetings/Committees
Agendas

 

Board of Directors
Agenda / Minutes – 08/27/2024

 

Quality Committee
Agenda – 08/27/2024

 

Finance Committee
Agenda – 08/27/2024

 

Finance Committee
Agenda – 07/30/2024

 

Board of Directors
Agenda / Minutes – 07/30/2024

 

Quality Committee
Agenda – 06/25/2024

 

Finance Committee
Agenda – 06/25/2024

 

Board of Directors
Agenda / Minutes – 06/25/2024

 

Quality Committee
Agenda – 05/28/2024

 

Finance Committee
Minutes – 05/28/2024

 

Board of Directors
Minutes – 05/28/2024

 

Board of Directors
Agenda / Minutes – 04/30/2024

 

Finance Committee
Agenda / Minutes – 04/30/2024

 

Board of Directors
Minutes – 03/26/2024

 

Finance Committee
Minutes – 03/26/2024

 

Board of Directors
Minutes – 02/27/2024

 

Finance Committee
Minutes – 02/27/2024

 

Quality Committee
Minutes – 02/27/2024

 

Board of Directors
Minutes – 01/30/2024

 

Finance Committee
Minutes – 01/30/2024

 

Special Session
Minutes – 01/06/2024

 

2023 Meetings

SJ Health Board of Directors Meetings
Date
Meeting Materials

 

December 19, 2023

 

November 28, 2023

 

October 24, 2023

 

September 26, 2023

 

September 11, 2023

 

September 5, 2023

 

August 29. 2023

 

July 25, 2023

 

June 27, 2023

 

May 30, 2023

 

April 25, 2023

 

March 28, 2023

 

February 28, 2023

 

SJ Health Finance Committee
Date
Meeting Materials

 

December 19, 2023

 

November 28, 2023

 

October 24, 2023

 

September 26, 2023

 

August 29, 2023

 

July 25, 2023

 

June 27, 2023

 

May 30, 2023

 

April 25, 2023

 

March 28, 2023

 

February 27, 2023

 

SJ Health Governance Committee
Date
Meeting Materials

 

September 26, 2023

 

July 25, 2023
 
SJ Health Audit Committee
Date
Meeting Materials
 

 

October 24, 2023

 

February 21, 2023

 

SJ Health Quality Committee
Date
Meeting Materials
 

 

November 28, 2023

 

August 29, 2023

 

May 30, 2023

 

Feb 27, 2023

 

2022 Meetings

SJ Health Board of Directors Meetings
Date

Meeting Materials

January 31, 2023

 

December 28, 2022

 

November 29, 2022

 

October 25, 2022

 

September 27, 2022

 

August 30, 2022

 

July 26, 2022

 

June 28, 2022

 

May 31, 2022

 

April 26, 2022

 

March 29, 2022

 

February 23, 2022

 

January 17, 2022

 

 
SJ Health Finance Committee
Date

Meeting Materials

January 30, 2023

 

December 27, 2022

 

November 28, 2022

 

October 24, 2022

 

September 26, 2022

 

August 29, 2022

 

July 25, 2022

 

June 27, 2022

 

May 23, 2022

 

April 25, 2022

 

March 28, 2022

 

February 22, 2022

 

January 24, 2022

 

 
SJ Health Governance Committee
Date

Meeting Materials

October 24, 2022

 

August 22, 2022

 

May 22, 2022

 

April 21, 2022

 

March 28, 2022

 

February 10, 2022

 

 
SJ Health Quality Committee
Date

Meeting Materials

November 28, 2022

 

August 29, 2022

 

June 27, 2022

 

May 23, 2022

 

April 25, 2022

 

March 28, 2022

 

February 22, 2022

 

January 24, 2022

 

 
SJ Health Audit Committee
Date

Meeting Materials

Januare 30, 2023

 

September 26, 2022

 

 

2021 Meetings

SJ Health Board of Directors Meetings
Date
Meeting Materials

 

Dec 30, 2021

 

Nov 30, 2021

 

Oct 26, 2021

 

Sept 28th, 2021

 

Sept 17th, 2021

 

Aug 31st, 2021m

 

July 27th, 2021

 

June 29th, 2021

 

May 25th, 2021

 

April 27th, 2021

 

March 30, 2021

 

February 23, 2021

 

January 26, 2021

 

 
SJ Health Finance Committee
2021 Agendas
2021 Minutes

 

Dec 27, 2021

 

Nov 29, 2021

 

Oct 25, 2021

 

Sept 27th, 2021

 

Aug 30th, 2021

 

July 26th, 2021

 

June 28th, 2021

 

May 24th, 2021

 

April 26th, 2021

 

March 29, 2021
CANCELLED

 

SJ Health Governance Committee
2021 Agendas
2021 Minutes
 

 

Sept 27th, 2021

 

Sept 20th, 2021

 

Aug 23rd, 2021

 

July 26th, 2021

 

SJ Health Audit Committee
2021 Agendas
Meeting Materials
 

 

June 29th, 2021
 

 

May 25th, 2021
 

 

April 27th, 2021
 

 

March 30, 2021
 

 

Feb 23, 2021
 

 

Jan 26, 2021
 

 

SJ Health Quality Committee
2021 Agendas
Meeting Materials
 

 

Dec 23, 2021

 

Nov 29, 2021

 

Aug 30, 2021

 

May 24, 2021

 

2017 Meetings

2017 Agendas
2017 Minutes
Meeting Materials