Meeting Calendar and Agenda Packets
Quality Committee Meeting
Quality Committee Agenda Pkg 01.24.18
Wednesday, Jan24, 2017
5:00 pm - Regular Session
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Finance Committee Meeting
Finance Committee Agenda Pkg 01.23.18
Tuesday, June 27, 2017
4:00 pm
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Finance Committee Meeting
FINANCE COMMITEE AGENDA PACKET 6.27.17
Tuesday, June 27, 2017
4:00 pm
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Board of Directors Meeting
SPECIAL BOARD CLOSED SESSION AGENDA 6.26.17
Monday, June 26, 2017
1:00 pm
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
South Lot Study Session
Agenda Packet South Lot Study Session (UPDATED 6/21/17)
Thursday, June 22, 2017
5:00 pm
Sonoma Valley Hospital Basement Conference Room
347 Andrieux Street, Sonoma, CA
Board of Directors Meeting
Thursday, June 1, 2017
6:00 pm
Community Meeting Room
177 First Street West, Sonoma, CA
Quality Committee Meeting
QUALITY AGENDA PACKET 05.24.17
Wednesday, May 24, 2017
5:00 pm - Regular Session (closed session afterward)
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Finance Committee Meeting
Tuesday, May 23, 2017
5:00 pm
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Governance Committee Meeting
Governance Agenda Packet - 05.23.17
Tuesday, May 23 2017,
8:30 am
Administration Conference Room
347 Andrieux Street, Sonoma, CA 95476
Board of Directors Meeting
AGENDA Pkg Board 05.04.17 Final
Thursday, May 4, 2017
6:00 pm
Community Meeting Room
177 First Street West, Sonoma, CA
Quality Committee Meeting
QUALITY AGENDA PACKET 04.26.17
Wednesday, April 26, 2017
5:00 pm - Regular Session (closed session afterward)
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Finance Committee Meeting
Tuesday, April 25, 2017
5:00 pm
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Board of Directors Meeting
AGENDA Pkg Board 04.06.17 Final
Thursday, April 6, 2017
6:00 pm
Community Meeting Room
177 First Street West, Sonoma, CA
Special Board of Directors Meeting
special board-agenda-package_03-29-17
Wednesday, March 29, 2016
Special Board Meeting: 1:30 pm
Administrative Conference Room
Sonoma Valley Hospital
347 Andrieux Street, Sonoma, CA
Conference Call-In: 866.228.9900
Guest Code: 294221#
Finance Committee Meeting
Tuesday, March 28, 2017
5:00 pm
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Quality Committee Meeting
AGENDA Pkg Quality Committee 03.22.17 Reduced
Wednesday, March 22, 2017
5:00 pm - Regular Session (closed session afterward)
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Board of Directors Meeting
SPECIAL MEETING
Thursday, March 9, 2017
10:00 am
Administrative Conference Meeting Room
347 Andrieux Street, Sonoma, CA 95476
Conference Call-In: 866.228.9900
Guest Code: 294221#
Location: 347 Andrieux Street Sonoma, CA 95476
Board of Directors Meeting
Thursday, March 2, 2017
6:00 pm
Community Meeting Room
177 First Street West, Sonoma, CA
Governance Committee Meeting
Tuesday, February 28, 2017,
8:30 am
Administration Conference Room
347 Andrieux Street, Sonoma, CA 95476
Finance Committee Meeting
Tuesday, February 28, 2017
5:00 pm
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Quality Committee Meeting
Wednesday, February 22, 2017
5:00 pm - Regular Session (closed session afterward)
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Board of Directors Meeting
Thursday, February 2, 2017
Closed Session: 5:45 pm
Regular Session: 6:00 pm
Community Meeting Room
177 First Street West, Sonoma, CA
Finance Committee Meeting
Tuesday, January 24, 2017
5:00 pm
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Quality Committee Meeting
Wednesday, January 25, 2017
5:00 pm - Regular Session (closed session afterward)
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Board of Directors Meeting
board-agenda-pkg-01-05-17-reduced
Thursday, January 5, 2017
Closed Session: 5:30 pm
Regular Session: 6:00 pm
Community Meeting Room
177 First Street West, Sonoma, CA
Finance Committee Meeting
Tuesday, December 20, 2016
5:00 pm
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Governance Committee Meeting
Tuesday, December 20, 2016,
8:00am
ADMINISTRATION CONFERENCE ROOM
347 ANDRIEUX STREET, SONOMA, CA 95476
Quality Committee Meeting
Wednesday, December 14, 2016
5:00 pm - Regular Session (closed session afterward)
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Board of Directors Meeting
Thursday, December 8, 2016
Special Board Meeting: 11:00 am
Administrative Conference Room
Sonoma Valley Hospital
347 Andrieux Street, Sonoma, CA
Board of Directors Meeting
Thursday, December 1, 2016
Closed Session: 5:00 pm
Regular Session: 6:00 pm
Community Meeting Room
177 First Street West, Sonoma, CA
Quality Committee Meeting
Wednesday, November 16, 2016
5:00 pm - Regular Session (closed session afterward)
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Finance Committee Meeting
Tuesday, November 15, 2016
5:00 pm
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Governance Committee Meeting
Tuesday, November 15, 2016,
8:00am
ADMINISTRATION CONFERENCE ROOM
347 ANDRIEUX STREET, SONOMA, CA 95476
Board of Directors Meeting
Thursday, November 3, 2016
Regular Session: 6:00pm
Basement Conference Room
Sonoma Valley Hospital
347 Andrieux Street
Sonoma, CA 95476
Board of Directors Special Meeting
Special Board Meeting 10.27.16
Thursday, October 27, 2016
6:00 pm
Basement Conference Room
Sonoma Valley Hospital
Finance Committee Meeting
Tuesday, October 25, 2016
5:00 pm
Schantz Conference Room
Sonoma Valley Hospital
Schantz Conference Room
347 Andrieux Street Sonoma, CA 95476
Audit Committee Meeting
Tuesday, October 25, 2016
4:00 pm
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Governance Committee Meeting
Tuesday, October 25, 2016,
8:00am
ADMINISTRATION CONFERENCE ROOM
347 ANDRIEUX STREET, SONOMA, CA 95476
Board of Directors Meeting
Thursday, October 6, 2016
Regular Session: 6:00pm
Community Meeting Room
177 First Street West, Sonoma, CA
Quality Committee Meeting
Wednesday, September 28, 2016
5:00 pm - Regular Session (closed session afterward)
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Finance Committee Meeting
Tuesday, September 27, 2016
5:00 pm, Schantz Conference Room
Sonoma Valley Hospital
Schantz Conference Room
347 Andrieux Street Sonoma, CA 95476
Board of Directors Special Call-In Session
svhcd-special-board-agenda-package-9-12-16
Monday, September 12, 2016
4:00 pm
Conference calls will take place from following locations:
• 347 Andrieux St, Sonoma CA 95476
• 20580 Palmer Avenue, Sonoma CA 95476
• 4636 Grove Street, Sonoma CA 95476
Board of Directors Meeting
Thursday, September 1, 2016
Regular Session: 6:00pm
Community Meeting Room
177 First Street West, Sonoma, CA
Quality Committee Meeting
Wednesday, August 24, 2016
5:00 pm - Regular Session (closed session afterward)
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Finance Committee Meeting
Tuesday, August 23, 2016
5:00 pm, Schantz Conference Room
Sonoma Valley Hospital
Schantz Conference Room
347 Andrieux Street Sonoma, CA 95476
Board of Directors Special Call-In Session
SVHCD Special Board AGENDA PACKAGE 8.15.16(2)
Monday, August 15, 2016
9:30am
Conference calls will take place from following locations:
• 347 Andrieux St, Sonoma CA 95476
• 320 Davila Court, Sonoma CA 95476 ???
• 31 Second Street East, Sonoma CA 95476
• 20580 Palmer Ave., Sonoma CA 95476
• 124000 Wolf Run, Glen Ellen, CA 95442
• Linden Ave, Carpenteria, CA
Board of Directors Meeting
Thursday, August 4, 2016
Regular Session: 6:00pm
Community Meeting Room
177 First Street West, Sonoma, CA
Quality Committee Meeting
Wednesday, July 27, 2016
5:00 pm - Regular Session (closed session afterward)
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Finance Committee Meeting
Tuesday, July 26, 2016
6:00 pm, Schantz Conference Room
Sonoma Valley Hospital
Schantz Conference Room
347 Andrieux Street Sonoma, CA 95476
Governance Committee Meeting
Tuesday, July 26, 2016
8:30 am
ADMINISTRATION CONFERENCE ROOM
347 ANDRIEUX STREET, SONOMA, CA 95476
Board of Directors Meeting
Thursday, July 7, 2016
Regular Session: 6:00pm
Community Meeting Room
177 First Street West, Sonoma, CA
Finance Committee Meeting
Tuesday, June 28, 2016
6:00 pm, Schantz Conference Room
Sonoma Valley Hospital
Schantz Conference Room
347 Andrieux Street Sonoma, CA 95476
Governance Committee Meeting
Tuesday, June 28, 2016
8:30 am
ADMINISTRATION CONFERENCE ROOM
347 ANDRIEUX STREET, SONOMA, CA 95476
Quality Committee Meeting
Wednesday, June 22, 2016
5:00 pm - Regular Session (closed session afterward)
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Board of Directors Meeting
Thursday, June 2, 2016
Closed Session: 5:00pm
Regular Session: 6:00pm
Community Meeting Room
177 First Street West, Sonoma, CA
Quality Committee Meeting
Wednesday, May 25, 2016
5:00 pm - Regular Session (closed session afterward)
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Finance Committee Meeting
Tuesday, May 24, 2016
6:00 pm, Schantz Conference Room
Sonoma Valley Hospital
Schantz Conference Room
347 Andrieux Street Sonoma, CA 95476
Finance Committee Board Budget Study Session
Agenda Package Joint Study Session 05.24.16
Tuesday, May 24, 2016
5:00 pm, Basement Conference Room
Sonoma Valley Hospital
Schantz Conference Room
347 Andrieux Street Sonoma, CA 95476
Governance Committee Meeting
Tuesday, May 24, 2016
8:30 am
ADMINISTRATION CONFERENCE ROOM
347 ANDRIEUX STREET, SONOMA, CA 95476
Board of Directors Meeting
Thursday, May 5, 2016
Closed Session: 5:00pm
Regular Session: 6:00pm
Community Meeting Room
177 First Street West, Sonoma, CA
Quality Committee Meeting
Wednesday, February 27, 2016
5:00 pm - Regular Session (closed session afterward)
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Finance Committee Meeting
Tuesday, April 26, 2016
5:00 pm, Schantz Conference Room
Sonoma Valley Hospital
Schantz Conference Room
347 Andrieux Street Sonoma, CA 95476
Governance Committee Meeting
Tuesday, April 26, 2016
8:30 am
ADMINISTRATION CONFERENCE ROOM
347 ANDRIEUX STREET, SONOMA, CA 95476
Board of Directors Meeting
Thursday, April 7, 2016
Regular Session: 6:00pm
Community Meeting Room
177 First Street West, Sonoma, CA
Board of Directors Meeting
Special Closed Board Agenda 03.23.16
Wednesday, March 23, 2016
4:45 pm - Closed Session
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Quality Committee Meeting
Wednesday, March 23, 2016
5:00 pm - Regular Session (closed session afterward)
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Board of Directors Meeting
Thursday, March 3, 2016
Regular Session: 6:00pm
Community Meeting Room
177 First Street West, Sonoma, CA
Quality Committee Meeting Minutes
Wednesday, February 24, 2016
Quality Committee Meeting
Wednesday, February 24, 2016
5:00 pm - Regular Session (closed session afterward)
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Governance Committee Meeting
Tuesday, February 23, 2016
8:30 am
ADMINISTRATION CONFERENCE ROOM
347 ANDRIEUX STREET, SONOMA, CA 95476
Finance Committee Meeting
Tuesday, February 23, 2016
5:00 pm, Schantz Conference Room
Sonoma Valley Hospital
Schantz Conference Room
347 Andrieux Street Sonoma, CA 95476
Board of Directors Meeting
Tuesday, February 4, 2016
Closed Session: 5:00pm
Regular Session: 6:00pm
Community Meeting Room
177 First Street West, Sonoma, CA
Quality Committee Meeting
Wednesday, January 27, 2016
5:00 pm - Regular Session (closed session afterward)
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Finance Committee Meeting
Tuesday, January 26, 2016
5:00 pm, Schantz Conference Room
Sonoma Valley Hospital
Schantz Conference Room
347 Andrieux Street Sonoma, CA 95476
Governance Committee Meeting
Tuesday, January 26, 2016
8:30 am
ADMINISTRATION CONFERENCE ROOM
347 ANDRIEUX STREET, SONOMA, CA 95476
Board of Directors Meeting
Special Closed Board Agenda 01 19 16
Tuesday, January 19, 2016
4:30 pm, SVHCD Special Closed Session
This meeting will be via conference call.
Board of Directors Meeting
Thursday, January 7, 2016
5:00 pm, Closed Session
6:00 pm, Regular Session
Community Meeting Room
177 First Street West Sonoma, CA 95476
Governance Committee Meeting
Tuesday, December 15, 2015
8:30 am
ADMINISTRATION CONFERENCE ROOM
347 ANDRIEUX STREET, SONOMA, CA 95476
Board of Directors Meeting
Thursday, December 3, 2015
6:00 pm, Regular Session
Community Meeting Room
177 First Street West Sonoma, CA 95476
Quality Committee Meeting
Wednesday, November 18, 2015
5:00 pm - Regular Session (closed session afterward)
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Finance Committee Meeting
Tuesday, November 17, 2015
5:00 pm, Schantz Conference Room
Sonoma Valley Hospital
Schantz Conference Room
347 Andrieux Street Sonoma, CA 95476
REVISED Board of Directors Meeting
Thursday, November 5, 2015
6:00 pm, Regular Session
Community Meeting Room
177 First Street West Sonoma, CA 95476
Board of Directors Meeting
Thursday, November 5, 2015
6:00 pm, Regular Session
Community Meeting Room
177 First Street West Sonoma, CA 95476
Audit Committee Meeting
Tuesday, October 27, 2015
4:00 pm
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Quality Committee Meeting
Wednesday, October 28, 2015
5:00 pm - Regular Session (closed session afterward)
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Finance Committee Meeting
Tuesday, October 27, 2015
5:00 pm, Schantz Conference Room
Sonoma Valley Hospital
Schantz Conference Room
347 Andrieux Street Sonoma, CA 95476
Board of Directors Meeting
Tuesday, October 13, 2015
5:00 pm, Closed Session
6:00 pm, Regular Session
Basement Conference Room
Sonoma Valley Hospital, 347 Andrieux Street, Sonoma
Board of Directors Retreat Agenda
Thursday, October 15, 2015
9:00 am - 2:00 pm
George Ranch Clubhouse
3200 White Alder, Sonoma, CA
Board of Directors Special Meeting
Special Closed Board Agenda 9 29 15
Tuesday, September 29, 2015
6:00 pm, Closed Session
Saddles Restaurant
MacArthur Place Inn, 29 E MacArthur St, Sonoma, CA 95476
Closed to public and Hospital staff.
Quality Committee Meeting
Wednesday, September 23, 2015
5:00 pm - Regular Session (closed session afterward)
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Finance Committee Meeting
Tuesday, September 22, 2015
5:00 pm, Schantz Conference Room
Sonoma Valley Hospital
Schantz Conference Room
347 Andrieux Street Sonoma, CA 95476
Governance Committee Meeting
Tuesday, September 22, 2015
8:30 am
ADMINISTRATION CONFERENCE ROOM
347 ANDRIEUX STREET, SONOMA, CA 95476
Board of Directors Meeting
Thursday, September 3, 2015
6:00 pm, Regular Session
Community Meeting Room
177 First Street West, Sonoma, CA 95476
Quality Committee Meeting
Wednesday, August 26, 2015
5:00 pm - Regular Session (closed session afterward)
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Finance Committee Meeting
Tuesday, August 25, 2015
5:00 pm, Schantz Conference Room
Sonoma Valley Hospital
Schantz Conference Room
347 Andrieux Street Sonoma, CA 95476
Governance Committee Meeting
Tuesday, August 25, 2015
8:30 am
ADMINISTRATION CONFERENCE ROOM
347 ANDRIEUX STREET, SONOMA, CA 95476
Board of Directors Meeting
Thursday, August 6, 2015
5:30 pm, Closed Session
6:00 pm, Regular Session
Community Meeting Room
177 First Street West Sonoma, CA 95476
Finance Committee Meeting
Tuesday, July 28, 2015
5:00 pm, Schantz Conference Room
Sonoma Valley Hospital
Schantz Conference Room
347 Andrieux Street Sonoma, CA 95476
Governance Committee Meeting
Tuesday, July 28, 2015
8:30 am
ADMINISTRATION CONFERENCE ROOM
347 ANDRIEUX STREET, SONOMA, CA 95476
Quality Committee Meeting
Quality Committee Agenda Pkg for 7.22.15
Wednesday, July 22, 2015
5:00 pm - Regular Session (closed session afterward)
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Board of Directors Meeting
SVH Board Agenda Package 7.2.15
Thursday, July 2, 2015
5:00 pm, Closed Session
6:00 pm, Regular Session
Community Meeting Room
177 First Street West Sonoma, CA 95476
Quality Committee Meeting
Wednesday, June 24, 2015
5:00 pm - Regular Session (closed session afterward)
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Governance Committee Meeting
Tuesday, June 23, 2015
8:30 am
SOLARIUM CONFERENCE ROOM
347 ANDRIEUX STREET, SONOMA, CA 95476
Board of Directors Meeting
SVH Board Agenda Package 6.4.15
Thursday, June 4, 2015
6:00 pm, Regular Session
Community Meeting Room
177 First Street West Sonoma, CA 95476
Quality Committee Meeting
Wednesday, May 27, 2015
5:00 pm - Regular Session (closed session afterward)
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Finance Committee Meeting
Tuesday, May 26, 2015
5:00 pm, Schantz Conference Room
Sonoma Valley Hospital
Schantz Conference Room
347 Andrieux Street Sonoma, CA 95476
Governance Committee Meeting
Tuesday, May 26, 2015
8:30 am
SOLARIUM CONFERENCE ROOM
347 ANDRIEUX STREET, SONOMA, CA 95476
Board of Directors Meeting
Thursday, May 7, 2015
5:00 pm, Closed Session
6:00 pm, Regular Session
Community Meeting Room
177 First Street West Sonoma, CA 95476
Governance Committee Meeting
Tuesday, April 28, 2015
8:30 am
SOLARIUM CONFERENCE ROOM
347 ANDRIEUX STREET, SONOMA, CA 95476
Finance Committee Meeting
Tuesday, April 28, 2015
5:00 pm, Schantz Conference Room
Sonoma Valley Hospital
Schantz Conference Room
347 Andrieux Street Sonoma, CA 95476
Quality Committee Meeting
Wednesday, April 22, 2015
5:00 pm - Regular Session (closed session afterward)
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Board of Directors Meeting
Thursday, April 2, 2015
5:00 pm, Closed Session
6:00 pm, Regular Session
Community Meeting Room
177 First Street West Sonoma, CA 95476
Governance Committee Meeting
Tuesday, March 24, 2015
8:30 am
SOLARIUM CONFERENCE ROOM
347 ANDRIEUX STREET, SONOMA, CA 95476
Health Care District Regular Meeting Agenda
Thursday, March 5, 2015
6:00 pm Regular Session
Community Meeting Room
177 First Street West, Sonoma
Governance Committee Meeting
Thursday, February 26, 2015
8:30 am
SOLARIUM CONFERENCE ROOM
347 ANDRIEUX STREET, SONOMA, CA 95476
Finance Committee Meeting
Thursday, February 26, 2015
5:00 pm, Schantz Conference Room
Sonoma Valley Hospital
Schantz Conference Room
347 Andrieux Street Sonoma, CA 95476
Quality Committee Meeting
Wednesday, February 25, 2015
5:00 pm - Regular Session (closed session afterward)
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Board of Directors Meeting
SVHCD Board Agenda Package 2.5.15
Thursday, February 5, 2014
6:00 pm, Regular Session
Community Meeting Room
177 First Street West Sonoma, CA 95476
Quality Committee Meeting
Wednesday, January 28, 2015
5:00 pm - Regular Session (closed session afterward)
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Finance Committee Meeting
Tuesday, January 27, 2015
5:00 pm, Schantz Conference Room
Sonoma Valley Hospital
Schantz Conference Room
347 Andrieux Street Sonoma, CA 95476
Health Care District Regular Meeting Agenda
Thursday, January 8, 2015
5:00 pm Closed Session
6:00 pm Regular Session
Basement Conference Room
177 First Street, West Sonoma
Finance Committee Meeting
Tuesday, January 6, 2015
5:00 pm, Schantz Conference Room
Sonoma Valley Hospital
Schantz Conference Room
347 Andrieux Street Sonoma, CA 95476
Governance Committee Meeting
Tuesday, December 30, 2014
8:30 am
SOLARIUM CONFERENCE ROOM
347 ANDRIEUX STREET, SONOMA, CA 95476
Board of Directors Meeting
Thursday, December 4, 2014
6:00 pm, Regular Session
Community Meeting Room
177 First Street West Sonoma, CA 95476
Finance Committee Meeting
Tuesday, November 25, 2014
5:00 pm, Schantz Conference Room
Sonoma Valley Hospital
Schantz Conference Room
347 Andrieux Street Sonoma, CA 95476
Governance Committee Meeting
Tuesday, November 25, 2014
4:00 pm
Schantz Conference Room
347 Andrieux Street Sonoma, CA 95476
Board of Directors Meeting
Thursday, November 6, 2014
6:00 pm, Regular Session
Community Meeting Room
177 First Street West Sonoma, CA 95476
Finance Committee Meeting
Tuesday, October 28, 2014
5:00 pm, Schantz Conference Room
Sonoma Valley Hospital
Schantz Conference Room
347 Andrieux Street Sonoma, CA 95476
Quality Committee Meeting
Wednesday, October 29, 2014
5:00 pm - Regular Session (closed session afterward)
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Governance Committee Meeting
Tuesday, October 28, 2014
8:00 a.m, 1st Floor Solarium
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Health Care District Regular Meeting Agenda
Health Care District Audit Committee Regular Meeting Agenda
Tuesday, October 21, 2014
5:00 pm
Schantz Conference Room
347 Andrieux Street Sonoma, CA 95476
Board of Directors Meeting
Thursday, October 2, 2014
5:00 pm, Closed Session
6:00 pm, Regular Session
Community Meeting Room
177 First Street West Sonoma, CA 95476
Board of Directors Meeting
Thursday, September 4, 2014
6:00 pm, Regular Session
Community Meeting Room
177 First Street West Sonoma, CA 95476
Finance Committee Meeting
Tuesday, August 26, 2014
5:00 pm, Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Finance Committee Agenda Item
August 23, 2014
West County Hand and Physical Therapy
Governance Committee Meeting
Tuesday, August 26, 2014
8:00 a.m, 1st Floor Solarium
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Quality Committee Meeting
Wednesday, August 27, 2014
5:00 pm, Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Board of Directors Meeting
Thursday, August 7, 2014
6:00 pm, Regular Session
Community Meeting Room
177 First Street West Sonoma, CA 95476
Governance Committee Meeting
Tuesday, July 29, 2014
8:30 a.m, 1st Floor Solarium
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Finance Committee Meeting
Tuesday, July 29, 2014
5:00 pm, Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Quality Committee Meeting
Wednesday, July 23, 2014
5:00 pm, Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Board of Directors Meeting
Thursday, July 3, 2014
5:30 pm, Closed Session
6:00 pm, Regular Session
Community Meeting Room
177 First Street West Sonoma, CA 95476
Finance Committee Meeting
Tuesday, June 24, 2014
5:00 pm, Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Quality Committee Meeting
Wednesday, June 25, 2014
5:00 pm, Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Board of Directors Meeting
Board-Agenda-Package-6.5.14.pdf
Thursday, June 5, 2014
5:30 pm, Closed Session
6:00 pm, Regular Session
Community Meeting Room
177 First Street West Sonoma, CA 95476
Audit Committee Meeting
Tuesday, June 3, 2014
5:00 p.m. Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 95476
Governance Committee Meeting
Tuesday, May 27, 2014
8:30 a.m
320 Davila Court, Sonoma, CA 95476
Quality Committee Meeting
Wednesday, May 28, 2014
5:00 pm, Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Finance Committee Meeting
Tuesday, May 27, 2014
5:00 pm, Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Board of Directors Special Meeting
Special Board Budget Study Agenda Package 5.20.14
Tuesday, May 20, 2014
5:00 pm, Special Budget Study Session
Basement Conference Room
347 Andrieux Street, Sonoma CA 95476
Board of Directors Meeting
Thursday, May 1, 2014
6:00 pm, Regular Session
Community Meeting Room
177 First Street West Sonoma, CA 95476
Finance Committee Meeting
Monday, April 28, 2014
5:00 pm, Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Quality Committee Meeting
Monday, April 28, 2014
8:30 a.m. 1st Floor Solarium
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 95476
Quality Committee Meeting
Wednesday, April 23, 2014
5:00 p.m. Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 95476
Board of Directors Special Meeting
Monday, April 7, 2014
9:30 a.m. Special Session
Schantz Conference Room
347 Andrieux Street. Sonoma, CA 95476
Board of Directors Meeting
Thursday, April 3, 2014
6:00 p.m. Regular Session
Community Meeting Room
177 First Street West Sonoma, CA 95476
Finance Committee Meeting
Tuesday, March 25, 2014
5:00 pm, Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Quality Committee Meeting
Wednesday, March 26, 2014
5:00 p.m. Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 95476
Board of Directors Meeting
SVH Board Agenda Package_03.06.14
Thursday, March 6, 2014
6:00 p.m. Regular Session
Community Meeting Room
177 First Street West Sonoma, CA 95476
Finance Committee Meeting
Tuesday, February 25, 2014
5:00 pm, Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Quality Committee Meeting
Wednesday, February 26, 2014
5:00 p.m. Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 95476
Governance Committee Meeting
Tuesday, February 25, 2014
8:30 a.m. 1st Floor Solarium
Sonoma Valley Hospital
347 Andrieux Street + Sonoma, CA 95476
Board of Directors Meeting
SVH Board Agenda Package 2.6.14
Thursday, February 6, 2014
6:00 p.m. Regular Session
Community Meeting Room
177 First Street West Sonoma, CA 95476
Finance Committee Meeting
Tuesday, January 28, 2014
5:00 pm, Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Quality Committee Meeting
Wednesday, January 29, 2014
5:00 p.m. Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 95476
Governance Committee Meeting
Tuesday, January 28, 2014
8:30 a.m. 1st Floor Solarium
Sonoma Valley Hospital
347 Andrieux Street + Sonoma, CA 95476
Board of Directors Meeting
Thursday, December 9, 2014
6:00 p.m. Regular Session
SVH Basement Conference Room
177 First Street West Sonoma, CA 95476
Finance Committee Meeting
Finance Committee Agenda Package 1.7.14
Tuesday, January 7, 2014
5:00 pm, Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Quality Committee Meeting
Thursday, December 19, 2013
5:00 p.m. Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 95476
Governance Committee Meeting
Monday, December 16, 2013
8:30 a.m. Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street + Sonoma, CA 95476
Board of Directors Meeting
Thursday, December 5, 2013
6:00 p.m. Public Session
Community Meeting Room
177 First Street West + Sonoma, CA 95476
Finance Committee Meeting
Finance Committee Agenda Packag 12.3.13
Tuesday, December 3, 2013
5:00 pm, Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Governance Committee Meeting
Monday, November 25, 2013
8:30 a.m. Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street + Sonoma, CA 95476
Governance Committee Meeting
Monday, October 28, 2013
5:00 p.m. Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street + Sonoma, CA 95476
Board of Directors Meeting
Thursday, November 7, 2013
6:00 p.m. Public Session
Community Meeting Room
177 First Street West + Sonoma, CA 95476
Finance Committee Meeting
Finance Committee Agenda Packag 10.23.13
Tuesday, October 22, 2013
5:00 pm, Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street Sonoma, CA 95476
Quality Committee Meeting
Quality Committee Agenda Package 10.23.13
Wednesday, October 23, 2013
5:00 p.m. Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 95476
Citizens Bond Oversight Committee
Citizens’s Bond Oversight Committee Agenda Package 10.17.13
Thursday, October 17, 2013
5:00 p.m. Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 95476
Audit Committee Meeting
Audit Committee Agenda Package 10.15.13
Tuesday, October 15, 2013
6:00 p.m. Basement Conference Room
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 95476
Board of Directors Meeting
Thursday, October 3, 2013
6:00 p.m. Public Session
Community Meeting Room
177 First Street West Sonoma, CA 95476
Finance Committee Meeting
Finance Committee Agenda Package 9.24.13
Tuesday, September 24, 2013
5:00 p.m. Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 95476
Quality Committee Meeting
Quality Committee Agenda Package 9.25.13
Wednesday, September 25, 2013
5:00 p.m. Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 95476
Governance Committee Meeting
Governance Committee Agenda Package 9.23.13
Monday, September 23, 2013
8:30am Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 95476
Special Board of Directors Meeting
Monday, September 16, 2013
6:00 p.m. Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 95476
Board of Directors Meeting
Thursday, September 5, 2013
6:00 p.m. Public Session
Community Meeting Room
177 First Street West Sonoma, CA 95476
Finance Committee Meeting
Finance Committee Agenda Package 8.27.13
Tuesday, August 27, 2013
5:00 p.m. Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 95476
Quality Committee Meeting
Quality Committee Agenda Package 8-28-13
Wednesday, August 28, 2013
5:00 p.m. Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 95476
Special Board of Directors Meeting
Monday, August 19, 2013
6:00 p.m. Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 95476
Board of Directors Meeting
Thursday, August 1, 2013
6:00 p.m. Public Session
Community Meeting Room
177 First Street West Sonoma, CA 95476
Finance Committee Meeting
Finance Committee Agenda Package 7.30.13
Tuesday, July 30, 2013
5:00 p.m. Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 95476
Quality Committee Meeting
Quality Committee Agenda Package 7.24.13
Wednesday, July 24, 2013
5:00 p.m. Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 95476
Governance Committee Meeting
Governance Committee Agenda Package 7.22.13
Monday, July 22, 2013
10:15am Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 95476
Citizens Bond Oversight Committee
Thursday, July 18, 2013
5:00 p.m. Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 95476
Finance Committee Meeting
Finance Committee Agenda Package 06-25-13
5:00 p.m. Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 95476
Quality Committee Meeting
Quality Committee Agenda Package 6-26-13
Thursday June 26, 2013
5:00 p.m. Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 95476
Governance Committee Meeting
Governance Committee Agenda Package 6-24-13
Monday, June 24, 2013
8:30am Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 95476
Board of Directors Meeting
Thursday, May 2, 2013
6:00 p.m. Public Session
Community Meeting Room
177 First Street West Sonoma, CA 95476
Quality Committee Meeting
Quality Committee Agenda Package 4-24-13
Wednesday, April 24, 2013
5:00 p.m. Basement Conference Room
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 95476
Finance Committee Meeting
Finance Committee Agenda Pkg for 4-23-13
Tuesday, April 23, 2013
5:00 p.m. Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 95476
Governance Committee Meeting
Governance Committee Agenda Package 4-23-13
Tuesday, April 23, 2013
9:00am Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 95476
Citizens Bond Oversight Committee
SVH CBOC Agenda Package 4-18-13
Thursday, April 18, 2013
5:00 p.m. Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 95476
Board of Directors Meeting
Thursday, April 4, 2013
5:00 p.m. Study Session-Susan Gorin
6:00 p.m. Public Session
Community Meeting Room
177 First Street West Sonoma, CA 95476
Quality Committee Meeting
Quality Committee Agenda Pkg for 03.27.13
Wednesday, March 27, 2013
5:00 p.m. Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 95476
Finance Committee Meeting
Finance Committee Agenda Package 3-26-13
Tuesday, March 26, 2013
5:00 p.m. Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 95476
Board of Directors Meeting
Thursday, March 14, 2013
6:00 p.m. Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 95476
Governance Committee Meeting
Governance Committee Meeting Agenda 3-04-13
Monday, March 4, 2013
2:30 p.m. Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 9547
Quality Committee Meeting
Quality Committee Agenda Package 2-27-13
Wednesday, February 27, 2013
5:00 p.m. Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 95476
Finance Committee Meeting
Finance Committee Meeting Agenda 2-26-13
Tuesday, February 26, 2013
5:00 p.m. Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 95476
Board of Directors Meeting
Thursday, February 7, 2013
6:00 p.m. Public Session
Community Meeting Room
177 First Street West Sonoma, CA 95476
Quality Committee Meeting
Quality Committee Agenda Pkg 1-23-13
Wednesday, January 23, 2013
5:00 p.m. Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 95476
Finance Committee Meeting
Finance Committee Agenda Package 1-22-13
Tuesday, January 22, 2013
5:00 p.m. Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 95476
Citizens Bond Oversight Committee
Thursday, January 17, 2013
5:00 p.m. Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 95476
Board of Directors Meeting
Board Agenda Pkg for 01 10 13 Part 1
Board Agenda Pkg for 01 10 13 Part 2
Board Agenda Pkg for 01 10 13 Part 3
Thursday, January 10, 2013
6:00 p.m. Basement Conference Room
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 95476
Governance Committee Meeting
Governance Committee Agenda Package 1-7-13
Monday, January 7, 2013
8:00 a.m. Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 95476
Finance Committee Meeting
Finance Committee Agenda Package 1.2.13
Wednesday, January 2, 2013
5:00 p.m. Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 95476
Quality Committee Meeting
Quality Committee Agenda Package 12.20.12
Thursday, December 20, 2012
5:00 p.m.
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 95476
Governance Committee Meeting
Governance Committee Agenda Package 12.20.12
Thursday, December 20, 2012
9:00 a.m.
2S Solarium Conference Room
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 95476
Board of Directors Regular Meeting
Thursday, December 6, 2012
6:00 p.m. Public Session
Community Meeting Room
177 First Street West Sonoma, CA 95476
Special Board of Directors Meeting
Tuesday, December 4, 2012
4:00 p.m. Closed Session
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 95476
Finance Committee Meeting
Finance Committee Agenda Package 12.4.12
Tuesday, December 4, 2012
5:00 p.m.
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 95476
Governance Committee Meeting
Governance_Committee_Agenda_Package_11.26.12
Monday, November 26, 2012
9:00 a.m.
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 95476
Quality Committee Meeting
Quality_Committee_Agenda_Package_11-28.-12
Wednesday, November 28, 2012
5:00 p.m.
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 95476
Special Board of Directors Meeting
Special_Board_Agenda_Package_11-15-12
Thursday, November 15, 2012
6:00 p.m. Public Session
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 95476
Special Citizens Bond Oversight Committee Meeting
Agenda_Special_CBOC_Meeting_11-9-12
Friday, November 9, 2012
3:00 p.m. Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 95476
Special Board of Directors Meeting
Wednesday, November 7, 2012
6:00 p.m. Public Session
Community Meeting Room
177 First Street West Sonoma, CA 95476
Board of Directors Regular Meeting
Thursday, November 1, 2012
6:00 p.m. Public Session
Community Meeting Room
177 First Street West Sonoma, CA 95476
Construction Committee Meeting
Download PDF of agenda here
Tuesday, October 30, 2012
4:00 p.m. Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 95476
Quality Committee Meeting
Download PDF of agenda here
Wednesday, October 24, 2012
5:00 p.m.
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 95476
Governance Committee Meeting
Download PDF of agenda here
Wednesday, October 24, 2012
4:00 p.m.
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 95476
Finance Committee Meeting
Download PDF of agenda here
Tuesday, October 23, 2012
5:30 p.m.
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 95476
Audit Committee Meeting
Download PDF of agenda here
Tuesday, October 23, 2012
4:30 p.m.
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 95476
Citizens Bond Oversight Committee Meeting
Download PDF of agenda here
Thursday, October 18, 2012
5:00 p.m.
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 95476
Special Board of Directors Meeting
Download PDF of agenda here
Tuesday, October 9, 2012
5:30 p.m.
Schantz Conference Room at the Hospital
Board of Directors Regular Meeting
Download PDF of agenda Here
Thursday, October 4, 2012
6:00 p.m. Public Session
Community Meeting Room
177 First Street West Sonoma, CA 95476
Quality Committee Meeting
Wednesday, September 26, 2012
5:00 p.m.
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 95476
Governance Committee Meeting
Wednesday, September 26, 2012
3:00 p.m.
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 95476
Finance Committee Meeting
Tuesday, September 25, 2012
5:00 p.m.
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 95476
Board of Directors Regular Meeting
Thursday, September 6, 2012
6:00 p.m. Public Session
Community Meeting Room
177 First Street West
Sonoma, CA 95476
Quality Committee Meeting
QC Agenda Package 1.29.14
Wednesday, January 29, 20145:00 p.m. Schantz Conference Room Sonoma Valley Hospital 347 Andrieux Street. Sonoma, CA 95476