Monthly Board of Directors and Board Committee Meetings


2022 VIRTUAL BOARD OF DIRECTORS MEETING SCHEDULE

To protect the health and safety of our community, all Board meetings are being held virtually until further notice. To provide you with more information on how to easily access a virtual meeting, please view our Virtual Meeting Help Guide.                                                                                                           

  • January 11                                          
  • February 8                                                               
  • March 8                                                 
  • April 12                                                     
  • May 10                                                  
  • June 14    
  • July 12   
  • August 9 
  • September 13
  • October 11
  • November 8 
  • December 13  
 

Public Comment Process
Palomar Health values your comments and holds time for the public to address the Board of Directors on agenda items or items of general interest within the subject matter jurisdiction of Palomar Health. If you would like to make a public comment during a board meeting, email your name and topic of comment to PublicComments@palomarhealth.org prior to the meeting. You can also submit a request by entering your name and words “Public Comment” in the chat function once the meeting opens. Those who submit a request will be called on during the Public Comments section. The Public Comment section is at the beginning of the meeting for 30 minutes. Each speaker who has requested to make a comment is granted three (3) minutes to speak.

Click here for the Public Comments and Attendance Policy                

Meetings
DateTimeLocationMeeting TypeFile Type
12.01.22 12:00 PM Virtual meeting Governance Agenda
12.01.22 12:00 PM Virtual meeting Governance Information Packet
11.30.22 03:30 PM Virtual meeting Special Board Finance Meeting Information Packet
11.30.22 03:30 PM Virtual meeting Special Board Finance Meeting Notice
11.29.22 03:00 PM Virtual meeting Strategic Planning Information Packet
11.23.22 04:00 PM Virtual meeting Quality Review - Notice of Cancellation Notice
11.14.22 06:30 PM Virtual meeting Regular Board Meeting Information Packet
11.14.22 06:00 PM Virtual meeting Special Board Meeting Agenda
11.09.22 03:30 PM Virtual meeting Human Resources Information Packet
10.26.22 04:00 PM Virtual Quality Review Information Packet
10.26.22 01:30 PM Virtual meeting Finance - Notice of Cancellation Notice
10.18.22 05:03 PM Virtual meeting Spec Full Board Audit & Compliance Ctte Mtg & TEFRA Hearing Information Packet
10.18.22 05:02 PM Virtual meeting Spec Full Board Audit & Compliance Ctte Mtg & TEFRA Hearing Information Packet
10.18.22 05:01 PM Virtual meeting Spec Full Board Audit & Compliance Ctte Mtg & TEFRA Hearing Agenda
10.18.22 05:00 PM Virtual meeting Public Notice - TEFRA Hearing Notice
10.10.22 06:30 PM Virtual meeting Regular Board Meeting Information Packet
10.10.22 06:30 PM Virtual meeting Regular Board Meeting Minutes
10.06.22 12:00 PM Virtual meeting Governance Agenda
10.06.22 12:00 PM Virtual meeting Governance Information Packet
10.05.22 03:30 PM Virtual Community Relations Information Packet
09.28.22 04:00 PM Virtual Quality Review Information Packet
09.27.22 03:00 PM Virtual meeting Strategic & Facilities Planning Information Packet
09.27.22 02:00 PM Virtual meeting Finance Information Packet
09.27.22 02:00 PM Virtual meeting Special Board Finance Meeting Notice
09.12.22 06:30 PM Virtual meeting Regular Board Meeting Information Packet
09.12.22 06:30 PM Virtual meeting Regular Board Meeting Minutes
09.12.22 05:30 PM Virtual meeting Special Board Meeting Minutes
09.12.22 05:30 PM Virtual meeting Special Board Meeting Agenda
08.31.22 03:30 PM Virtual meeting Human Resources Minutes
08.31.22 03:30 PM Virtual meeting Human Resources Information Packet
08.24.22 01:30 PM Virtual meeting Finance Information Packet
08.16.22 04:00 PM Virtual meeting Audit & Compliance – Notice of Cancellation Notice
08.10.22 03:30 PM Virtual meeting Human Resources - Notice of Date Change Notice
08.08.22 06:30 PM Virtual meeting Regular Board Meeting Information Packet
08.08.22 06:30 PM Virtual meeting Regular Board Meeting Minutes
08.08.22 04:30 PM Virtual meeting Special Board Meeting Minutes
08.08.22 04:30 PM Virtual meeting Special Board Meeting Agenda
08.04.22 12:00 PM Virtual meeting Governance Minutes
08.04.22 12:00 PM Virtual meeting Governance Agenda
08.04.22 12:00 PM Virtual meeting Governance Information Packet
08.03.22 03:30 PM Virtual meeting Community Relations Information Packet
07.28.22 04:00 PM Virtual meeting Audit & Compliance Minutes
07.28.22 04:00 PM Virtual meeting Audit & Compliance Agenda
07.28.22 04:00 PM Virtual meeting Audit & Compliance Information Packet
07.28.22 04:00 PM Virtual meeting Audit & Compliance Notice
07.27.22 04:00 PM Virtual meeting Quality Review Agenda
07.27.22 01:31 PM Virtual meeting Finance - Addendum Presentation
07.27.22 01:30 PM Virtual meeting Finance Information Packet
07.26.22 03:00 PM Virtual meeting Strategic & Facilities Planning Information Packet
07.11.22 06:30 PM Virtual meeting Regular Board Meeting Information Packet
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