2024 Meeting Agendas and Minutes
January 2024
Finance Committee Meeting, January 3, 2024, 5:00pm
- Agenda Item B2a, CFO Reports Revised, LATE SUBMITTAL
- Agenda Item C1, Alameda Hospital Options Revised, LATE SUBMITAL
Board of Trustees Meeting, January 10, 2024
Human Resources Committee Meeting, January 17, 2024
Quality Professional Services Committee Meeting, January 24, 2024
February 2024
Board of Trustees Special Closed Session, February 1, 2024, 4:00pm
Finance Committee Meeting, February 7, 2024, 5:00pm
Board of Trustees Meeting, February 14, 2024
Retirement Plans Investment Committee Quarterly Meeting, February 15, 2024, 10:00 am
Board of Trustees Meeting, February 14, 2024
Quality Professional Services Committee, February 28, 2024
March 2024
Finance Committee Meeting, March 6, 2024 5:00pm
Board of Trustees Meeting, March 13, 2024 5:00pm
Audit and Compliance Committee Meeting, March 20, 2024, 4:00pm
Quality Professional Services Committee Meeting, March 27, 2024
April 2024
Finance Committee Meeting, April 3, 2024, 5:00pm
Board of Trustees Meeting, April 10, 2024 5:00pm
Human Resources Committee Meeting, April 17, 2024, 5:00pm
Quality Professional Services Committee, April 24, 2024 5:00pm
Retirement Plans Investment Committee Quarterly Meeting, April 26, 2024, 9:30 am
May 2024
Finance Committee, May 1, 2024, 5:00pm
Board of Trustees Special Meeting, Retreat, May 3, 2024, 8:55am
Board of Trustees Meeting, May 8, 2024 5:00pm
Quality Professional Services Committee, May 22, 2024 5:00pm
June 2024
Finance Committee Meeting, June 5, 2024, 5:00pm
Board of Trustees, June 12, 2024 5:00pm
Board of Trustees, Special Meeting, June 26, 2024 5:00pm
Quality Professional Services Committee Meeting, June 26, 2024, Immediately Following the Special Meeting of the Board of Trustees
July 2024
Finance Committee Meeting, July 3, 2024, CANCELED
The July 3 Finance Committee Meeting is canceled. Contracts will be heard at the July 10 full Board meeting.
Board of Trustees Meeting, July 10, 2024, 5:00pm
Human Resources Committee Meeting, July 17, 2024, 5:00pm
The July 17 Human Resources Committee Meeting is canceled.
Quality Professional Services Committee, July 24, 2024, 5:00pm
August 2024
Board of Trustees Special Meeting, August 15, 2024, 5:00pm
Retirement Plans Investment Committee Quarterly Meeting, August 22, 2024, 10:00 a.m.
Quality Professional Services Committee Meeting, August 28, 2024, 5:00pm
September 2024
Finance Committee Meeting, September 4, 2024
Audit and Compliance Committee Meeting, September 18, 2024, 3:30pm
Board of Trustees Meeting, September 18, 2024, 5:00pm or immediately following the Audit and Compliance meeting
Quality Professional Services Committee, September 25, 2024, 5:00pm
October 2024
Finance Committee Meeting, October 2, 2024, 5:00pm
Board of Trustees Meeting, October 9, 2024, 5:00PM
Human Resources Committee Meeting, October 16, 2024
Quality Professional Services Committee, October 23, 2024, 5:00pm