Board of Trustees Documents Archive 2017-07-07T17:56:03+00:00

Board of Trustees Documents Archive

Finance Committee Meeting

4:00pm, Wednesday, November 2, 2016

Audit and Compliance Committee Meeting

6:30pm, Wednesday, November 2,2016

Joint Meeting – Alameda County Board of Supervisors and AHS Board of Trustees

Location: Lakeside Plaza Building /11th Floor / Conference Room 1107

1401 Lakeside Drive / Oakland, CA

4:00pm, Tuesday, November 8, 2016

Board of Trustees

4:30pm, Wednesday, November 9, 2016

AHS Retirement Plans Administrative Committee

10:00am, Wednesday, November 30, 2016

Quality Professional Services Committee

3:30pm, Wednesday, November 30, 2016

Board of Trustees

5:00pm, Wednesday, November 30, 2016

October 2016

Board Meeting Audio: CLICK HERE

Finance Committee Meeting

4:00pm, Wednesday, October 5, 2016

Board of Trustees Meeting

4:30pm, Wednesday, October 12, 2016

Medical Credentialing and Policies Committee

(formerly Quality Professional Services Committee)

3:30pm, Thursday, October 27, 2016

Board of Trustees Retreat

Friday, October 28, 2016

Saturday, October 29, 2016

September 2016

Board Meeting Audio: CLICK HERE

Finance Committee Meeting

4:00pm, Wednesday, September 7, 2016

Audit and Compliance Committee

6:30pm, Wednesday, September 7, 2016

Board of Trustees Meeting

4:30pm, Wednesday, September 14, 2016

AHS Retirement Plans Administrative Committee

10:00am, Friday, September 16, 2016

Quality Professional Services Committee

3:30pm, Thursday, September 29, 2016

Board of Trustees Meeting

5:00pm, Thursday, September 29, 2016

August 2016

Board Meeting Audio: CLICK HERE

Special Quality Professional Services Committee

3:30pm, Thursday, August 25, 2016

JULY 2016

Board Meeting Audio: CLICK HERE

Finance Committee

4:00pm, Wednesday, July 6, 2016

Audit and Compliance Committee

5:00pm, Tuesday, July 12, 2016

Board of Trustees Meeting

4:30pm, Wednesday, July 13, 2016

Quality Professional Services Committee

3:30pm, Thursday, July 28, 2016

Board of Trustees Meeting

5:00pm, Thursday, July 28, 2016

JUNE 2016

Board Meeting Audio: CLICK HERE

Finance Committee

4:00pm, Wednesday, June 1, 2016

Audit and Compliance Committee**CANCELLED**

6:30pm, Wednesday, June 1, 2016

Board of Trustees Meeting

4:30pm, Wednesday, June 8, 2016

Audit and Compliance Committee

4:00pm, Friday, June 10, 2016

Quality Professional Services Committee

3:30pm, Thursday, June 23, 2016

Board of Trustees Meeting

5:00pm, Thursday, June 23, 2016

MAY 2016

Board Meeting Audio: CLICK HERE

Special Board of Trustees Meeting

1:00pm, Wednesday, May 4, 2016

Finance Committee

4:00pm, Wednesday, May 4, 2016

AHS Retirement Plans Administrative Committee

10:00am, Tuesday, May 10, 2016

Board of Trustees Meeting

4:30pm, Wednesday, May 11, 2016

Quality Professional Services Committee

3:30pm, Thursday, May 26, 2016

Board of Trustees Meeting

5:00pm, Thursday, May 26, 2016

APRIL 2016

Board Meeting Audio: CLICK HERE

Finance Committee

4:00pm, Wednesday, April 6, 2016

Special Executive Committee Meeting

3:00pm, Tuesday, April 12, 2016

Board of Trustees Meeting **CANCELLED**

4:30pm, Wednesday, April 13, 2016

Quality Professional Services Committee

3:30pm, Thursday, April 28, 2016

Board Retreat

Friday, April 29, 2016

Saturday, April 30, 2016

MARCH 2016

Board Meeting Audio: CLICK HERE

Joint Meeting – Alameda County Board of Supervisors and AHS Board of Trustees

Location: Lakeside Plaza Building /11th Floor / Conference Rooms 1105 and 1107

1401 Lakeside Drive / Oakland, CA

2:00pm, Wednesday, March 2, 2016

Finance Committee

5:00pm, Wednesday, March 2, 2016

Board of Trustees Meeting (Education Focus)

4:30pm, Wednesday, March 9, 2016

Quality Professional Services Committee

3:30pm, Thursday, March 24, 2016

Special Quality Professional Services Committee

Thursday, March 24, 2016

Board of Trustees Meeting

5:00pm, Thursday, March 24, 2016

FEBRUARY 2016

Board Meeting Audio: CLICK HERE

Finance Committee

4:00pm, Wednesday, February 3, 2016

Audit and Compliance Committee

6:30pm, Wednesday, February 3, 2016

Board of Trustees Meeting (Education Focus)

4:30pm, Wednesday, February 10, 2016

Quality Professional Services Committee

3:30pm, Thursday, February 25, 2016

Board of Trustees Meeting

5:00pm, Thursday, February 25, 2016

JANUARY 2016

Board Meeting Audio: CLICK HERE

Finance Committee

4:00pm, Wednesday, January 6, 2016

Board of Trustees Meeting (Education Focus)

4:30pm, Wednesday, January 13, 2016

Quality Professional Services Committee

3:30pm, Thursday, January 28, 2016

Board of Trustees Meeting

5:00pm, Thursday, January 28, 2016

<

Board Meeting Audio:

  • CLICK HERE
  • Board of Trustees Meeting

    4:00pm, Thursday, November 12, 2015

    Strategic Planning Committee **CANCELLED**

    Monday, November 16, 2015

    Finance Committee

    4:00pm, Tuesday, November 17, 2015

    Audit and Compliance Committee

    6:30pm, Tuesday, November 17, 2015

    Governance Committee**CANCELLED**

    Wednesday, November 18, 2015

    Human Resources Committee **CANCELLED**

    Wednesday, November 18, 2015

    Quality Professional Services Committee

    3:30pm, Thursday, November 19, 2015

    Board of Trustees Meeting

    4:00pm, Tuesday, November 24, 2015

    Board Meeting Audio:

  • CLICK HERE
  • Finance Committee

    4:00pm, Wednesday, October 21, 2015

    Board Retreat

    Friday, October 23, 2015

    Saturday, October 24, 2015

    Quality Professional Services Committee

    3:30pm, Thursday, October 29, 2015

    Board Meeting Audio:

  • CLICK HERE
  • Finance Committee

    4:00pm, Tuesday, September 15, 2015

    Audit and Compliance Committee

    6:30pm, Tuesday, September 15, 2015

    Governance Committee**CANCELLED**

    8:30am, Wednesday, September 16, 2015

    Human Resources Committee

    4:00pm, Wednesday, September 16, 2015

    Strategic Planning Committee**CANCELLED**

    4:30pm, Monday, September 21, 2015

    Board of Trustees Meeting

    4:00pm, Tuesday, September 22, 2015

    Quality Professional Services Committee

    3:30pm, Thursday, September 24, 2015

    No Meetings Scheduled

    Special Quality Professional Services Committee

    3:30pm, Thursday, August 27, 2015

    Governance Committee **CANCELLED**

    1:00pm, Wednesday, July 15, 2015

    Human Resources Committee

    4:00pm, Wednesday, July 15, 2015

    Strategic Planning Committee

    4:30pm, Monday, July 20, 2015

    Quality Professional Services Committee

    3:30pm, Thursday, July 23, 2015

    Finance Committee

    3:00pm, Monday, July 27, 2015

    Audit and Compliance Committee

    6:00pm, Tuesday, July 27, 2015

    Board of Trustees Meeting

    4:00pm, Tuesday, July 28, 2015

    Emergency Executive Committee Meeting

    10:00am, Thursday, July 30, 2015

    Finance Committee

    4:00pm, Wednesday, June 17, 2015

    Board of Trustees Meeting

    4:00pm, Tuesday, June 23, 2015

    Quality of Professional Care Services Committee Meeting

    3:30pm, Thursday, June 25, 2015

    Special Executive Committee Meeting

    11:00 am, Friday, May 15, 2015

    Governance Committee Meeting

    8:30 am, Monday, May 18, 2015

    Special Audit and Compliance Committee Meeting

    5:30 pm, Monday, May 18, 2015

    Strategic Planning Committee Meeting

    4:00 pm, Tuesday, May 19, 2015

    Joint / Strategic Planning / Finance Committee Meeting

    4:45 pm, Tuesday, May 19, 2015

    Finance Committee Meeting

    5:10 pm, Tuesday, May 19, 2015

    Special Board of Trustees Meeting – CEO Finalists

    1:00 pm, Wednesday, May 20, 2015

    Human Resources Committee Meeting

    3:00 pm, Friday, May 22, 2015

    Board of Trustees Meeting

    4:00 pm, Tuesday, May 26, 2015

    Quality of Professional Care Services Committee Meeting

    3:30 pm, Thursday, May 28, 2015

    Special Human Resources Committee Meeting

    4:00 pm, Wednesday, April 8, 2015

    Audit & Compliance Committee Meeting

    4:00 pm, Tuesday, April 14, 2015

    Finance Committee Meeting

    6:30pm, Tuesday, April 14, 2015

    Special Strategic Planning Committee Meeting

    4:00pm, Tuesday, April 16, 2015

    Quality and Professional Care Services Committee Meeting

    3:30 pm, Thursday, April 23, 2015

    Board Retreat

    Friday, April 24, 2015

    Saturday, April 25, 2015

    Executive Committee Meeting

    6:00pm, Monday, March 2, 2015

    Special Audit & Compliance Committee Meeting

    4:30, Monday, March 11, 2015

    Strategic Planning Committee Meeting

    4:30, Monday, March 16, 2015

    Finance Committee Meeting

    4:00 pm, Tuesday, March 17, 2015

    Governance Committee Meeting

    8:30 am, Wednesday, March 18, 2015

    Human Resources Committee Meeting

    4:00 pm, Wednesday, March 18, 2015

    Board of Trustees Meeting

    4:00 pm, Tuesday, March 24, 2015

    Quality and Professional Care Services Committee Meeting

    3:30 pm, Thursday, March 26, 2015

    Audit and Compliance Committee Meeting

    6:00 pm, Thursday, February 12, 2015

    Finance Committee Meeting

    4:00 pm, Tuesday, February 17, 2015

    Special Board of Trustees Meeting

    6:00 pm, Thursday, February 19, 2015

    Special Governance Committee Meeting

    8:30am, Wednesday, February 25, 2015

    Quality and Professional Care Services Committee Meeting

    3:30 pm, Thursday, February 26, 2015

    Strategic Planning Committee Meeting

    4:30 pm, Monday, January 12, 2015

    Finance Committee Meeting

    4:00 pm, Tuesday, January 13. 2015

    Audit & Compliance Committee Meeting

    6:30 pm, Tuesday, January 13, 2015

    Governance Committee Meeting

    8:30 am, Wednesday, January 14, 2015

    Human Resource Committee Meeting

    4:00 pm, Wednesday, January 14, 2015

    Annual BOARD Meeting

    4:00 pm, Tuesday, January 20, 2015

    Special Board of Trustees Meeting

    Tuesday, January 20, 2015

  • Agenda
  • Minutes
    • Quality and Professional Care Services Committee Meeting

      3:30 pm, Thursday, January 29, 2015

    Special Board of Trustees Meeting

    4:00 pm, Friday, December 19th, 2014

    Audit & Compliance Committee Meeting

    5:30 pm, Thursday, December 18, 2014

    Finance Committee Meeting

    4:30 pm, Thursday, December 18, 2014

    Board of Trustees Meeting

    5:30 pm, Tuesday, December 2, 2014

    Governance Committee Meeting

    8:30 am, Wednesday, November 12, 2014

    Strategic Planning Committee

    3:30 pm, Monday, November 17, 2014

    Finance Committee Meeting

    4:00 pm, Tuesday, November 18, 2014

    Special Board of Trustees Committee Meeting

    **Closed Session Only**

    6:30 pm, Tuesday, November 18, 2014

    Audit and Compliance Committee Meeting **CANCELLED**

    7:15 pm, Tuesday, November 18, 2014

    Human Resources Committee Meeting

    4:00 pm, Wednesday, November 19, 2014

    Quality and Professional Servies Committee Meeting

    3:30 pm, Thursday, November 20, 2014

    Audit and Compliance Committee Meeting **CANCELLED**

    4:00 pm, Tuesday, October 14, 2014

    Special Finance Committee Meeting

    4:00 pm, Tuesday October 14, 2014

    Board of Trustees Retreat

    Friday, October 17, 2014

    Saturday, October 18, 2014

    Quality and Professional Services Meeting

    4:00 pm, Thursday, October 23, 2014

    Finance Committee Meeting

    4:00 pm, Wednesday, September 17, 2014

    Audit and Compliance Committee Meeting

    6:30 pm, Wednesday, September 17, 2014

    Governance Committee Meeting **CANCELLED**

    8:30 am, Friday, September 19, 2014

    Strategic Planning Committee Meeting

    3:30 pm, Monday, September 22, 2014

    Human Resource Meeting **CANCELLED**

    4:00 pm, Wednesday, September 24, 2014

    Quality and Professional Services Committee Meeting

    4:00pm, Thursday, September 25, 2014

    Board of Trustees Meeting

    4:00 pm, Tuesday, September 30, 2014

    **No Meetings**

    Audit and Compliance Committee Meeting

    6:00 pm, Tuesday, July 15, 2014

    Human Resource Committee Meeting **CANCELLED**

    4:00 pm, Wednesday, July 16, 2014

    Quality Professional Services Committee Meeting

    4:00 pm, Thursday, July 17, 2014

    Strategic Planning Committee Meeting

    3:30 pm, Tuesday, July 21, 2014

    Finance Committee Meeting

    4:00 pm, Tuesday, July 22, 2014

    Board of Trusteess Meeting

    4:00 pm, Tuesday, July 29, 2014

    Governance Committee Meeting

    8:30 am, Wedensday, June 11, 2014

    Finance / BOT

    4:00 pm, Tuesday, June 17, 2014

    Quality Professional Services Committee Meeting

    4:00 pm, Thursday, June 19, 2014

    SPECIAL Board of Trustees Meeting

    5:30 pm, Tuesday, June 24, 2014

    Joint BOS / AHS BOT Meeting

    4:00 – 5:30 pm, May 13, 2014

    Training & Education Center, Hayward / Union City Room – 125 12th Street, Oakland, CA

    Strategic Planning Committee Meeting

    3:30 pm, Monday, May 19, 2014

    Special Governance Committee Meeting

    10:00 am, Monday, May 19, 2014

    Finance Committee Meeting

    4:00 pm, Tuesday, May 20, 2014

    Human Resource Meeting **CANCELLED**

    4:00 pm, Wednesday, May 21, 2014

    Quality Professional Services Committee Meeting

    4:00 pm, Thursday, May 22, 2014

    Board of Trustees Meeting

    5:00 pm, Tuesday, May 27, 2014

    Governance Committee Meeting

    8:30 am, Wednesday, April 9, 2014

    Quality Professional Services Committee Meeting

    4:00 pm, Thursday, April 17, 2014

    Boad of Trustees Retreat

    Friday, April 25, 2014

    Saturday, April 26, 2014

    Governance Committee Meeting

    8:30 am, Wednesday, March 12, 2014

    Strategic Planning Committee Meeting

    3:30 pm, Monday, March 17, 2014

    Finance Committee Meeting

    4:00 pm, Tuesday, March 18, 2014

    Audit and Compliance Committee Meeting

    6:30 pm, Tuesday, March 18, 2014

    Human Resource Meeting

    4:00 pm, Wednesday, March 19, 2014

    Quality Professional Services Committee Meeting

    4:00pm, Thursday, March 20, 2014

    Board of Trustees Meeteing

    4:00 pm, Tuesday, March 25, 2014

    Quality Professional Services Committee Meeting

    4:00 am, Thursday, February 20, 2014

    Special Board of Trustees Meeting **CANCELLED**

    6:00 pm, Monday, February 24, 2014

    Governance Committee Meeting

    8:30 am, Wednesday, January 8, 2014

    Strategic Planning Committee Meeting

    3:30 pm, Monday, January 13, 2014

    Audit and Compliance Committee Meeting

    5:00 pm, Tuesday, January 14, 2014

    Human Resources Committee Meeting

    4:00 pm, Wednesday, January 15, 2014

    Quality Professioinal Services Committee Meeting

    4:00 pm, Thursday, January 16, 2014

    Finance Committee Meeting

    4:00 pm, Tuesday, January 21, 2014

    Board of Trustees Meeting

    4:00 pm, Tuesday, January 28, 2014

    **No Meetings**

    Board of Trustees Retreat

    8:00 am – 5:00pm, Friday, November 1, 2013

    8:00 am – 1:00pm, Saturday, November 2, 2013

    Strategic Planning Committee

    3:30 pm, Monday, November 18, 2013

    Finance Committee Meeting **CANCELLED**

    4:30 pm, Tuesday, November 19, 2013

    Quality Professional Services Meeting

    4:00 pm, Thursday, November 21, 2013

    Human Resource Meeting

    4:00 pm, Monday, November 25, 2013

    Regular Board of Trustees Meeting

    5:00 pm, Tuesday, November 26, 2013

    5:00 pm, Tuesday, August 27, 2013

    Governance Committee Meeting

    8:30 am, October 9, 2013

    Audit and Compliance Committee Meeting

    4:30 pm, October 15, 2013

    Human Resource Meeting **CANCELLED**

    4:00 pm, October 15, 2013

    Quality Professional Services Committee

    4:00 pm, October 17, 2013

    Finance Committee Meeting

    4:00 pm, Monday, September 16, 2013

    Audit and Compliance Committee Meeting

    6:30 pm, Monday, September 16, 2013

    Quality Professional Services Committee Meeting

    4:00 pm, Thursday, September 19, 2013

    SPC Committee Meeting

    3:30 pm, Monday, September 23, 2013

    Special Human Resources Committee Meeting

    5:30 pm, Monday, September 23, 2013

    Regular Board of Trustees Meeting

    4:00 pm, Tuesday, September 24, 2013

    Governence Committee Meeting

    8:30 am, August 14, 2013

    Quality Professional Service Committee Meeting

    4:00 pm, August 22, 2013

    Special Board Committee Meeting

    5:00 pm, August 27, 2013

    Strategic Planning Committee Meeting

    3:30 pm, July 15, 2013

    Finance Committee Meeting

    4:00 pm, July 16, 2013

    Audit and Compliance Committee Meeting

    6:30 pm, July 16, 2013

    Human Resource Committee Meeting

    4:00 pm, July 17, 2013

    Quality Professional Services Committee Meeting

    4:00 pm, July 18, 2013

    Board Committee Meeting

    4:00 pm, July 30, 2013

    Special Strategic Planning Committee Meeting **CANCELLED**

    3:30 pm, June 11, 2013

    Governance Committee Meeting

    8:30 am, June 12, 2013

    Special Board Committee Meeting

    4:30 pm, June 18, 2013

    Quality Professional Services Committee Meeting

    4:00 pm, June 20, 2013

    Special Board Committee Meeting

    4:00 pm, June 25, 2013

    Strategic Planning Committee Meeting **CANCELLED**

    4:30 pm, May 20, 2013

    Finance Committee Meeting

    4:30 pm, May 21, 2013

    Quality Professional Services Committee Meeting

    4:00 pm, May 23, 2013

    Board Committee Meeting

    4:00 pm, May 28, 2013

    Governance Committee Meeting

    8:30 am, April 10, 2013

    Human Resource Committee Meeting

    4:00 pm, April 17, 2013

    Quality Professional Services Committee

    4:00 pm, April 18, 2013

    Board Retreat
    Friday, April 26, 2013
    Saturday, April 27, 2013

    Strategic Planning Committee Meeting **CANCELLED**

    4:30 pm, March 18, 2013

    Audit and Compliance Committee Meeting

    4:00 pm, March 19, 2013

    Finance Committee Meeting

    5:30 pm, March 19, 2013

    Quality Professional Services Committee Meeting

    4:00 pm, March 21, 2013

    Board Committee Meeting

    4:00 pm, March 27, 2013

    Governance Committee Meeting

    8:30 am, February 13, 2013

    Quality Professional Services Committee Meeting

    4:00 pm, February 27, 2013

    Governance Committee Meeting

    4:30pm, January 9, 2013

    Strategic Planning Committee Meeting

    4:30 pm, January 14, 2013

    Finance Committee Meeting

    4:30pm, January 15, 2013

    Human Resource Committee Meeting

    4:00 pm, January 16, 2013

    Quality Professional Services Committee Meeting

    4:00 pm, January 17, 2013

    Board Annual Committee Meeting

    4:00 pm, January 22, 2013

    AHS Annual Meeting

    6:00 pm, January 29, 2013

    • Agenda
    • Minutes

    Quality Professional Services Committee Retreat
    Saturday, December 01, 2012

    November 2012

    Strategic Planning Committee Meeting
    Monday, November 19, 2012

    Finance Committee Meeting
    Tuesday, November 20, 2012

    Human Resources Committee Meeting
    Monday, November 26, 2012

    Board of Trustees Meeting
    Tuesday, November 27, 2012

    Quality Professional Services Committee Meeting
    Thursday, November 29, 2012

    Governance Committee Meeting
    Monday, October 15, 2012

    Quality Professional Services Committee Meeting
    Thursday, October 18, 2012

    Audit and Compliance Committee Meeting
    Tuesday, October 23, 2012

    Board of Trustees October Retreat
    Friday, October 26, 2012 & Saturday, October 27, 2012

    Executive Committee Meeting
    Thursday, September 6, 2012

    Strategic Planning Committee Meeting
    Monday, September 17, 2012

    Audit and Compliance Committee Meeting
    Tuesday, September 18, 2012

    Finance Committee Meeting
    Tuesday, September 18, 2012

    Human Resources Committee Meeting
    Wednesday, September 19, 2012

    Quality Professional Services Committee Meeting
    Thursday, September 20, 2012

    Board of Trustees Meeting
    Tuesday, September 25, 2012

    Governance Committee Meeting **CANCELLED**
    Thursday, August 2, 2012

    Quality Professional Services Committee Meeting
    Thursday, August 16, 2012

    Strategic Planning Committee Meeting
    Monday, July 16, 2012

    Human Resources Committee Meeting
    Wednesday, July 18, 2012

    Quality Professional Services Committee Meeting **CANCELLED**
    Thursday, July 19, 2012

    Audit and Compliance Committee Meeting
    Tuesday, July 24, 2012

    Finance Committee Meeting
    Tuesday, July 24, 2012

    Board of Trustees Meeting
    Tuesday, July 31, 2012

    Finance Committee Meeting
    Tuesday, June 12, 2012

    Quality Professional Services Committee Meeting
    Thursday, June 21, 2012

    Board of Trustees Meeting
    Tuesday, June 26, 2012

    Executive Committee Meeting
    Tuesday, June 26, 2012

    Governance Committee Meeting
    Thursday, May 3, 2012

    Finance Committee Meeting **CANCELLED**
    Tuesday, May 15, 2012

    Human Resources Committee Meeting **CANCELLED**
    Wednesday, May 16, 2012

    Quality Professional Services Committee Meeting
    Thursday, May 17, 2012

    Strategic Planning Committee Meeting
    Monday, May 21, 2012

    Board of Trustees Meeting
    Tuesday, May 22, 2012

    Quality Professional Services Committee
    April 19, 2012

    Board of Trustees Retreat
    April 27, 2012 and April 28, 2012

    Human Resources Committee
    March 14, 2012

    Strategic Planning Committee
    March 19, 2012

    Audit and Compliance Committee **CANCELLED**
    March 20, 2012

    Finance Committee
    March 20, 2012

    Quality Professional Services Committee
    March 22, 2012

    Board of Trustees Meeting
    March 27, 2012

    Governance Committee
    February 09, 2012

    Quality Professional Services Committee
    February 16, 2012

    Finance Committee
    January 17, 2012

    Human Resources Committee
    January 18, 2012

    Quality Professional Services Committee
    January 19, 2012

    Strategic Planning Committee
    January 23, 2012

    Board of Trustees Meeting
    January 24, 2012