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. There are two public comment periods at the beginning and end of the meeting for 15 minutes each. 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
06.23.21 04:00 PM Virtual meeting Quality Review - Meeting Schedule Notice
06.23.21 04:00 PM Virtual meeting Quality Review Information Packet
06.23.21 01:30 PM Virtual meeting Finance - Notice of Date Change Notice
06.22.21 05:30 PM Virtual meeting Special Strategic & Facilities Planning Committee Agenda
06.16.21 07:30 PM Virtual meeting Special Board Meeting Information Packet
06.16.21 05:31 PM Virtual meeting Special Board Budget Meeting - Revised Agenda Agenda
06.16.21 05:30 PM Virtual meeting Special Board Meeting Information Packet
06.15.21 05:00 PM Virtual meeting Audit & Compliance Information Packet
06.14.21 06:30 PM Virtual meeting Regular Board Meeting Information Packet
06.14.21 05:00 PM Virtual meeting Special Board Meeting Agenda
06.09.21 05:00 PM Virtual meeting Human Resources Information Packet
06.04.21 11:00 AM Virtual Special Board Meeting Agenda
06.01.21 04:00 PM Virtual Special Board Meeting Notice
06.01.21 04:00 PM Virtual Special Board Meeting Agenda
06.01.21 02:00 PM Virtual meeting Governance Information Packet
06.01.21 02:00 PM Virtual meeting Governance Notice
05.27.21 04:00 PM Palomar Medical Center Administration Office Special Board Meeting Agenda
05.25.21 05:30 PM Virtual meeting Strategic & Facilities Planning Information Packet
05.12.21 05:00 PM Virtual meeting Special Board Meeting Notice
05.10.21 06:30 PM Virtual meeting Regular Board Meeting Information Packet
05.10.21 06:00 PM Virtual meeting Special Board Meeting Agenda
05.06.21 05:00 PM Virtual meeting Special Board Meeting Agenda
05.05.21 05:00 PM Virtual meeting Community Relations Information Packet
04.28.21 04:00 PM Virtual meeting Quality Review Information Packet
04.28.21 04:00 PM Virtual meeting Quality Review - Meeting Schedule Notice
04.28.21 01:30 PM Virtual meeting Finance Information Packet
04.27.21 05:30 PM Virtual meeting Strategic & Facilities Planning - Notice of Cancellation Notice
04.20.21 05:00 PM Virtual meeting Audit & Compliance Information Packet
04.15.21 05:00 PM Virtual meeting Special Board Meeting Minutes
04.13.21 05:00 PM Virtual meeting Board Education Session Agenda
04.12.21 06:30 PM Virtual meeting Regular Board Meeting Information Packet
04.12.21 05:30 PM Virtual meeting Special Board Meeting Agenda
04.06.21 01:00 PM Virtual meeting Governance Information Packet
04.06.21 01:00 PM Virtual meeting Governance Notice
03.23.21 05:31 PM Virtual meeting Strategic & Facilities Planning Minutes
03.23.21 05:30 PM Virtual meeting Strategic & Facilities Planning Revised Agenda
03.10.21 05:00 PM Virtual Human Resources Minutes
03.10.21 05:00 PM Virtual Human Resources Information Packet
03.08.21 06:30 PM Virtual meeting Regular Board Meeting Information Packet
03.08.21 06:30 PM Virtual Regular Board Meeting Minutes
03.08.21 05:30 PM 1st Floor Conference Room Special Board Meeting Minutes
03.08.21 05:30 PM Virtual meeting Special Board Meeting Agenda
03.03.21 05:00 PM Virtual meeting Community Relations Information Packet
02.24.21 05:00 PM Virtual meeting Audit & Compliance Information Packet
02.24.21 05:00 PM Virtual meeting Audit & Compliance Notice
02.24.21 05:00 PM Virtual meeting Audit & Compliance Minutes
02.24.21 03:00 PM Virtual Quality Review Minutes
02.24.21 03:00 PM Virtual Quality Review Information Packet
02.24.21 12:00 AM Virtual Finance Information Packet
02.23.21 03:01 PM Virtual meeting Strategic & Facilities Planning Minutes
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