Sonoma Valley Hospital

Meeting Calendar and Agenda Packages

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

 AGENDA Pkg Board 06.01.17

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

 AGENDA PACKET 05.23.17

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

 AGENDA PACKET 04.25.17

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

 FC AGENDA PKG 03.28.17

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

 BOARD AGENDA PKG 03.09.17

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

 BOARD AGENDA PKG 03.02.17

Thursday, March 2, 2017
6:00 pm
Community Meeting Room
177 First Street West, Sonoma, CA

Governance Committee Meeting

 gc-agenda-package-02.28.17

Tuesday, February 28, 2017,
8:30 am
Administration Conference Room
347 Andrieux Street, Sonoma, CA 95476 

Finance Committee Meeting

 FC AGENDA PKG 02.28.17

Tuesday, February 28, 2017
5:00 pm
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street  Sonoma, CA 95476 

Quality Committee Meeting

 QC AGENDA PKG 02.22.17

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

 BOARD AGENDA PKG 02.02.17

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

 FC AGENDA PKG 01.24.17

Tuesday, January 24, 2017
5:00 pm
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street  Sonoma, CA 95476

Quality Committee Meeting

 QC AGENDA PKG 01.25.17

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

 fc-agenda-package-12-20-16

Tuesday, December 20, 2016
5:00 pm
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street  Sonoma, CA 95476  

Governance Committee Meeting

 gc-agenda-package-12-20-16

Tuesday, December 20, 2016,
8:00am
ADMINISTRATION CONFERENCE ROOM
347 ANDRIEUX STREET, SONOMA, CA 95476

Quality Committee Meeting

 qc-agenda-package-12-14-16

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

 board-agenda-package_12-08-16

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

 board-agenda-package_12-01-16

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

 qc-agenda-package-11-16-16

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

 fc-agenda-package-11-15-16

Tuesday, November 15, 2016
5:00 pm
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street  Sonoma, CA 95476  

Governance Committee Meeting

 gc-agenda-package-11-15-16

Tuesday, November 15, 2016,
8:00am
ADMINISTRATION CONFERENCE ROOM
347 ANDRIEUX STREET, SONOMA, CA 95476

Board of Directors Meeting

 Board-Agenda-Package_11-03-16

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

 FC Agenda Package 10.25.16

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

 AC Agenda Package 10.25.16

Tuesday, October 25, 2016
4:00 pm
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street  Sonoma, CA 95476

Governance Committee Meeting

 GC Agenda Package 10.25.16

Tuesday, October 25, 2016,
8:00am
ADMINISTRATION CONFERENCE ROOM
347 ANDRIEUX STREET, SONOMA, CA 95476

Board of Directors Meeting

 board-agenda-package_10-06-16

Thursday, October 6, 2016
Regular Session: 6:00pm

Community Meeting Room
177 First Street West, Sonoma, CA

Quality Committee Meeting

 qc-agenda-package-9-28-16

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

 fc-agenda-package-9-27-16

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

 BOARD Agenda Package 9.1.16

Thursday, September 1, 2016
Regular Session: 6:00pm

Community Meeting Room
177 First Street West, Sonoma, CA

Quality Committee Meeting

 QC Agenda Package 8.24.16

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

 FC Agenda Package 8.23.16

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

 Board Agenda Package 8.4.16

Thursday, August 4, 2016
Regular Session: 6:00pm

Community Meeting Room
177 First Street West, Sonoma, CA

Quality Committee Meeting

 QC AGENDA PACKAGE 7.27.16

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

 FC AGENDA PACKAGE 7.26.16

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

  GC Agenda Package 7.26.16

Tuesday, July 26, 2016
8:30 am
ADMINISTRATION CONFERENCE ROOM
347 ANDRIEUX STREET, SONOMA, CA 95476

Board of Directors Meeting

 BOARD Agenda Package 7.7.16

Thursday, July 7, 2016
Regular Session: 6:00pm

Community Meeting Room
177 First Street West, Sonoma, CA

Finance Committee Meeting

 FC Agenda Package 6.28.16

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

  GC Agenda Package 6.28.16

Tuesday, June 28, 2016
8:30 am
ADMINISTRATION CONFERENCE ROOM
347 ANDRIEUX STREET, SONOMA, CA 95476

Quality Committee Meeting

 QC AGENDA Package 6.22.16

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

 BOARD Agenda Package 6.2.16

Thursday, June 2, 2016
Closed Session: 5:00pm
Regular Session: 6:00pm

Community Meeting Room
177 First Street West, Sonoma, CA

Quality Committee Meeting

 QC Agenda Package 5.25.16

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

 AGENDA PACKAGE FC 5.24.16

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

  GC Agenda Package 5.24.16

Tuesday, May 24, 2016
8:30 am
ADMINISTRATION CONFERENCE ROOM
347 ANDRIEUX STREET, SONOMA, CA 95476

Board of Directors Meeting

 SVH Board Package 5.5.16

Thursday, May 5, 2016
Closed Session: 5:00pm
Regular Session: 6:00pm

Community Meeting Room
177 First Street West, Sonoma, CA

Quality Committee Meeting

 QC-AGENDA-PACKAGE-4.27.16

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

 FC AGENDA PACKAGE 4.26.16

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

  GC AGENDA PACKAGE 4.26.16

Tuesday, April 26, 2016
8:30 am
ADMINISTRATION CONFERENCE ROOM
347 ANDRIEUX STREET, SONOMA, CA 95476

Board of Directors Meeting

 Board Agenda Package 4.7.16

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

 QC Agenda Package(2) 3.23.16

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

 BOARD Agenda Package 3.3.16

Thursday, March 3, 2016
Regular Session: 6:00pm

Community Meeting Room
177 First Street West, Sonoma, CA

Quality Committee Meeting Minutes

 3 QC MINUTES 2.24.16

Wednesday, February 24, 2016

Quality Committee Meeting

 QC Agenda Package 02.24.16

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

  GC AGENDA PACKAGE 2.23.16

Tuesday, February 23, 2016
8:30 am
ADMINISTRATION CONFERENCE ROOM
347 ANDRIEUX STREET, SONOMA, CA 95476

Finance Committee Meeting

 FC Agenda Package 2.23.16

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

 Board Agenda Package 2.4.16

Tuesday, February 4, 2016
Closed Session: 5:00pm
Regular Session: 6:00pm

Community Meeting Room
177 First Street West, Sonoma, CA

Quality Committee Meeting

 QC AGENDA PACKAGE 1.27.16

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

 FC AGENDA PACKAGE 1.26.16

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

  GC AGENDA PACKAGE 1.26.16

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

 BOARD AGENDA PACKAGE 01.07.16

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

  GC AGENDA PACKAGE 12.15.15

Tuesday, December 15, 2015
8:30 am
ADMINISTRATION CONFERENCE ROOM
347 ANDRIEUX STREET, SONOMA, CA 95476

Board of Directors Meeting

 Board Agenda Package 12.03.15

Thursday, December 3, 2015
6:00 pm, Regular Session
Community Meeting Room
177 First Street West Sonoma, CA 95476

Quality Committee Meeting

 QC Agenda Package 11.18.15

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

 FC Agenda Package 11.17.15

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

 REVISED Board Agenda 11.05.15

Thursday, November 5, 2015
6:00 pm, Regular Session
Community Meeting Room
177 First Street West Sonoma, CA 95476

Board of Directors Meeting

 Board Agenda Package 11.5.15

Thursday, November 5, 2015
6:00 pm, Regular Session
Community Meeting Room
177 First Street West Sonoma, CA 95476

Audit Committee Meeting

 AC AGENDA PACKAGE 10.27.15

Tuesday, October 27, 2015
4:00 pm
Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street  Sonoma, CA 95476

Quality Committee Meeting

 QC AGENDA PACKAGE 10.28.15

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

 FC AGENDA PACKAGE 10.27.15

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

 Board Agenda Package 10.13.15

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

 Retreat 10.15.15 PDF

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

 QC Agenda Package (2) 9.23.15

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

 FC Agenda Package 9.22.15

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

  GC AGENDA PACKAGE 9.22.15

Tuesday, September 22, 2015
8:30 am
ADMINISTRATION CONFERENCE ROOM
347 ANDRIEUX STREET, SONOMA, CA 95476

Board of Directors Meeting

 Board Agenda Package 9.3.15

Thursday, September 3, 2015
6:00 pm, Regular Session
Community Meeting Room
177 First Street West, Sonoma, CA 95476 

Quality Committee Meeting

 QC Agenda Package 8.26.15

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

 FC Agenda Package 8.25.15

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

  GC Agenda Package 8.25.15

Tuesday, August 25, 2015
8:30 am
ADMINISTRATION CONFERENCE ROOM
347 ANDRIEUX STREET, SONOMA, CA 95476

Board of Directors Meeting

 Board Agenda Package 8.6.15

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

 FC AGENDA PACKAGE 7.28.15

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

  GC Agenda Package 7.28.15

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

   QC Agenda Package 6.24.15

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

  GC Agenda Package 6.23.15

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

   QC Agenda Package 5.27.15

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

 FC Agenda Package 5.26.15

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

  GC Agenda Package 5.26.15

Tuesday, May 26, 2015
8:30 am
SOLARIUM CONFERENCE ROOM
347 ANDRIEUX STREET, SONOMA, CA 95476

Board of Directors Meeting

 Board-Agenda-Package-4.7.15

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

  GC AGENDA PACKAGE 4.28.15

Tuesday, April 28, 2015
8:30 am
SOLARIUM CONFERENCE ROOM
347 ANDRIEUX STREET, SONOMA, CA 95476

Finance Committee Meeting

 FC Agenda Package 4.28.15

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

   QC AGENDA PACKAGE 4.22.15

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

 Board Agenda Package 4.2.15

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

  GC AGENDA PACKAGE 3.24.15

Tuesday, March 24, 2015
8:30 am
SOLARIUM CONFERENCE ROOM
347 ANDRIEUX STREET, SONOMA, CA 95476

Health Care District Regular Meeting Agenda

 Board AGENDA PACKAGE 3.5.15

Thursday, March 5, 2015
6:00 pm Regular Session
Community Meeting Room
177 First Street West, Sonoma

Governance Committee Meeting

  GC AGENDA PACKAGE 2.26.15

Thursday, February 26, 2015
8:30 am
SOLARIUM CONFERENCE ROOM
347 ANDRIEUX STREET, SONOMA, CA 95476

Finance Committee Meeting

 FC AGENDA PACKAGE 2.26.15

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

   QC AGENDA PACKAGE 2.25.15

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

   QC AGENDA PACKAGE 1.28.15

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

 FC AGENDA PACKAGE 1.27.15

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

 SVH Board Agenda 01.08.15

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

 FC Agenda Package 1.6.15

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

  GC Agenda Package 12.30.14

Tuesday, December 30, 2014
8:30 am
SOLARIUM CONFERENCE ROOM
347 ANDRIEUX STREET, SONOMA, CA 95476

Board of Directors Meeting

Board Agenda Package 12.4.14

Thursday, December 4, 2014
6:00 pm, Regular Session
Community Meeting Room
177 First Street West Sonoma, CA 95476

Finance Committee Meeting

 FC Agenda Package 11.25.14

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

  GC Agenda Package 11.25.14

Tuesday, November 25, 2014
4:00 pm
Schantz Conference Room
347 Andrieux Street  Sonoma, CA 95476

Quality Committee Meeting

   QC AGENDA PACKAGE 11.20.14

Thursday, November 20, 2014
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 Package 11.6.14

Thursday, November 6, 2014
6:00 pm, Regular Session
Community Meeting Room
177 First Street West Sonoma, CA 95476

Finance Committee Meeting

 FC Agenda Package 10.28.14

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

   QC Agenda Package 10.29.14

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

  GC Agenda Package 10.28.14

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

 Board Agenda Package 10.2.14

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

 Board Agenda Package 9.4.14

Thursday, September 4, 2014
6:00 pm, Regular Session
Community Meeting Room
177 First Street West Sonoma, CA 95476

Finance Committee Meeting

 FC Agenda PAckage 8.26.14

Tuesday, August 26, 2014
5:00 pm, Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street  Sonoma, CA 95476

Finance Committee Agenda Item

 FC Agenda Item 7_8.23.14

August 23, 2014
West County Hand and Physical Therapy

Governance Committee Meeting

  GC Agenda Package 8.26.14

Tuesday, August 26, 2014
8:00 a.m, 1st Floor Solarium
Sonoma Valley Hospital
347 Andrieux Street  Sonoma, CA 95476

Quality Committee Meeting

   QC Agenda Package 8.27.14

Wednesday, August 27, 2014
5:00 pm, Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street  Sonoma, CA 95476

Board of Directors Meeting

 Board Agenda Package 8.7.14

Thursday, August 7, 2014
6:00 pm, Regular Session
Community Meeting Room
177 First Street West Sonoma, CA 95476

Governance Committee Meeting

  GC Agenda Package 7.29.14

Tuesday, July 29, 2014
8:30 a.m, 1st Floor Solarium
Sonoma Valley Hospital
347 Andrieux Street  Sonoma, CA 95476

Finance Committee Meeting

 FC Agenda Package 7.29.14

Tuesday, July 29, 2014
5:00 pm, Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street  Sonoma, CA 95476

Quality Committee Meeting

   QC Agenda Package 7.23.14

Wednesday, July 23, 2014
5:00 pm, Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street  Sonoma, CA 95476

Board of Directors Meeting

 Board Agenda Package 7.3.14

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

 FC Agenda Package 6.24.14

Tuesday, June 24, 2014
5:00 pm, Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street  Sonoma, CA 95476

Quality Committee Meeting

   QC Agenda Package 6.25.14

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

  AC Agenda Package 6.3.14

Tuesday, June 3, 2014
5:00 p.m. Schantz Conference Room 
Sonoma Valley Hospital 
347 Andrieux Street. Sonoma, CA 95476 

Governance Committee Meeting

  GC Agenda Package 5.27.14-2

Tuesday, May 27, 2014
8:30 a.m
320 Davila Court, Sonoma, CA 95476

Quality Committee Meeting

   QC Agenda Package 5.28.14

Wednesday, May 28, 2014
5:00 pm, Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street  Sonoma, CA 95476

Finance Committee Meeting

 FC Agenda Package 5.27.14

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

 Board Agenda Package 5.1.14

Thursday, May 1, 2014
6:00 pm, Regular Session
Community Meeting Room
177 First Street West Sonoma, CA 95476

Finance Committee Meeting

 FC Agenda Package 4.28.14

Monday, April 28, 2014
5:00 pm, Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street  Sonoma, CA 95476

Quality Committee Meeting

   QC AGENDA PACKAGE 4.28.14

Monday, April 28, 2014
8:30 a.m. 1st Floor Solarium
Sonoma Valley Hospital
347 Andrieux Street. Sonoma, CA 95476

Quality Committee Meeting

   QC AGENDA PACKAGE 4.23.14

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

 Special Board Agenda 4.7.14

Monday, April 7, 2014
9:30 a.m. Special Session
Schantz Conference Room
347 Andrieux Street. Sonoma, CA 95476

Board of Directors Meeting

 Board Agenda Package 4.3.14

Thursday, April 3, 2014
6:00 p.m. Regular Session
Community Meeting Room
177 First Street West Sonoma, CA 95476

Finance Committee Meeting

 FC Agenda Package 03.25.14

Tuesday, March 25, 2014
5:00 pm, Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street  Sonoma, CA 95476

Quality Committee Meeting

   QC Agenda Package 03.26.14

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

 FC Agenda Package 2.25.14

Tuesday, February 25, 2014
5:00 pm, Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street  Sonoma, CA 95476

Quality Committee Meeting

   QC Agenda Package 2.26.14

Wednesday, February 26, 2014
5:00 p.m. Schantz Conference Room 
Sonoma Valley Hospital 

347 Andrieux Street. Sonoma, CA 95476

Governance Committee Meeting

  GC-Agenda-Package-2.25.14

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

 FC Agenda Package 01.28.14

Tuesday, January 28, 2014
5:00 pm, Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street  Sonoma, CA 95476

Quality Committee Meeting

   QC Agenda Package 1.29.14

Wednesday, January 29, 2014
5:00 p.m. Schantz Conference Room 
Sonoma Valley Hospital 
347 Andrieux Street. Sonoma, CA 95476 

Governance Committee Meeting

  GC Agenda Package 1.28.14

Tuesday, January 28, 2014
8:30 a.m. 1st Floor Solarium
Sonoma Valley Hospital
347 Andrieux Street + Sonoma, CA 95476

Board of Directors Meeting

 Board Agenda Package 1.9.14

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

   QC Agenda Package 12.19.13

Thursday, December 19, 2013 
5:00 p.m. Schantz Conference Room 
Sonoma Valley Hospital 
347 Andrieux Street. Sonoma, CA 95476 

Governance Committee Meeting

  GC Agenda Package 12 16 13

Monday, December 16, 2013
8:30 a.m. Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street + Sonoma, CA 95476

Board of Directors Meeting

 Board Agenda Package 12.5.13

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

  GC Agenda Package 11 25 13

Monday, November 25, 2013
8:30 a.m. Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street + Sonoma, CA 95476

Governance Committee Meeting

  GC Agenda Package 10 28 13

Monday, October 28, 2013
5:00 p.m. Schantz Conference Room
Sonoma Valley Hospital
347 Andrieux Street + Sonoma, CA 95476

Board of Directors Meeting

 Board Agenda Package 11 7 13

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

  Board Agenda Package 10.3.13

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

  Special Board Agenda 9.16.13

Monday, September 16, 2013 
6:00 p.m. Schantz Conference Room 
Sonoma Valley Hospital 
347 Andrieux Street. Sonoma, CA 95476 

Board of Directors Meeting

  Board Agenda Package 9.05.13

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

   Special Board Agenda 8.19.13

Monday, August 19, 2013 
6:00 p.m. Schantz Conference Room 
Sonoma Valley Hospital 
347 Andrieux Street. Sonoma, CA 95476 

Board of Directors Meeting

  Board Agenda Package 08-01-13 

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

 CBOC AGENDA PACKAGE 7-18-13

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

  Board Agenda Package 5-02-13

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

 Board Agenda Package 4-4-13

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

   Board Agenda Package 3-14-13

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

 

Board Agenda Package 2-07-13

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

  CBOC Agenda Pkg 01-17-13

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

 Board Agenda Package 12.6.12

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

 Special Board Agenda 12.4.12

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

Special_Board_Agenda_11-7-12

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

2011-2012_Audited_Financials

Board_Agenda_Package_11-1-12

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 

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