Monthly Board of Directors and Board Committee Meetings


2021 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
05.11.22 03:30 PM Virtual meeting Human Resources Information Packet
05.09.22 06:30 PM Virtual meeting Regular Board Meeting Information Packet
05.09.22 06:00 PM Virtual meeting Special Board Meeting Agenda
04.27.22 01:30 PM Virtual meeting Finance Information Packet
04.19.22 04:00 PM Virtual meeting Audit & Compliance Agenda
04.19.22 04:00 PM Virtual meeting Audit & Compliance Information Packet
04.11.22 06:30 PM Virtual meeting Regular Board Meeting Information Packet
04.11.22 05:30 PM Virtual meeting Special Board Meeting Agenda
04.07.22 12:00 PM Virtual meeting Governance Agenda
04.07.22 12:00 PM Virtual meeting Governance Information Packet
04.06.22 03:30 PM Virtual Community Relations Information Packet
04.05.22 04:00 PM Virtual meeting Special Board Meeting Information Packet
04.05.22 04:00 PM Virtual meeting Special Board Meeting Information Packet
04.05.22 04:00 PM Virtual meeting Special Board Meeting Minutes
03.29.22 03:30 PM Virtual meeting Strategic & Facilities Planning Information Packet
03.28.22 04:00 PM Virtual meeting Special Board Meeting Information Packet
03.23.22 04:00 PM Virtual meeting Quality Review Information Packet
03.19.22 08:00 AM Virtual meeting Special Board Meeting Agenda
03.14.22 06:31 PM Virtual meeting Regular Board - Addendum Information Packet
03.14.22 06:30 PM Virtual meeting Regular Board Meeting Information Packet
03.14.22 05:00 PM Virtual meeting Special Board Meeting Agenda
03.14.22 04:00 PM Virtual meeting Special Board Meeting Minutes
02.28.22 04:30 PM Virtual meeting Special Strategic & Facilities Planning Committee Agenda
02.15.22 05:00 PM Virtual meeting Audit & Compliance Agenda
02.15.22 05:00 PM Virtual meeting Audit & Compliance Information Packet
02.14.22 06:30 PM Virtual meeting Regular Board Meeting Information Packet
02.14.22 06:30 PM Virtual meeting Regular Board Meeting Minutes
02.14.22 05:00 PM Virtual meeting Special Board Meeting Minutes
02.14.22 05:00 PM Virtual meeting Special Board Meeting Agenda
02.09.22 05:00 PM Virtual meeting Human Resources Minutes
02.09.22 05:00 AM Virtual meeting Human Resources Information Packet
02.03.22 12:00 PM Virtual Governance Minutes
02.03.22 12:00 PM Virtual meeting Governance Agenda
02.03.22 12:00 PM Virtual meeting Governance Information Packet
02.02.22 05:00 PM Virtual meeting Community Relations Information Packet
02.02.22 05:00 PM Virtual Community Relations Minutes
01.26.22 04:00 PM Virtual meeting Quality Review Minutes
01.26.22 04:00 PM Virtual meeting Quality Review Information Packet
01.26.22 01:31 PM Virtual meeting Special Board Finance Meeting Information Packet
01.26.22 01:30 PM Virtual meeting Special Board Finance Meeting Notice
01.25.22 06:31 PM Virtual meeting Strategic & Facilities Planning - Revised Agenda Information Packet
01.25.22 05:30 PM Virtual meeting Strategic & Facilities Planning Information Packet
01.10.22 06:30 PM Virtual meeting Regular Board Meeting Agenda
01.10.22 06:30 PM Virtual meeting Regular Board Meeting Information Packet
01.10.22 06:30 PM Virtual meeting Regular Board Meeting Minutes
01.10.22 05:30 PM Virtual meeting Special Board Meeting Minutes
01.10.22 05:30 PM Virtual meeting Special Board Meeting Agenda
12.29.21 04:00 PM Virtual meeting Quality Review - Notice of Cancellation Notice
12.23.21 12:00 PM Virtual meeting Governance Agenda
12.23.21 12:00 PM Virtual meeting Governance Information Packet
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