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
09.13.21 06:30 PM Virtual meeting Regular Board Meeting Information Packet
09.08.21 05:00 PM Virtual meeting Human Resources Information Packet
09.02.21 02:00 PM Virtual meeting Special Board Meeting Agenda
09.02.21 12:00 PM Virtual meeting Governance Agenda
09.02.21 12:00 PM Virtual meeting Governance Information Packet
09.02.21 12:00 PM Virtual meeting Governance Notice
09.01.21 05:00 PM Virtual meeting Community Relations - Notice of Cancellation Notice
08.25.21 04:00 PM Virtual meeting Quality Review Information Packet
08.25.21 01:31 PM Virtual meeting Finance Updated Document(s)
08.25.21 01:30 PM Virtual meeting Finance Revised Agenda
08.17.21 05:00 PM Virtual meeting Audit & Compliance – Notice of Cancellation Notice
08.09.21 06:30 PM Virtual meeting Regular Board Meeting Information Packet
08.09.21 06:30 PM Virtual Regular Board Meeting Minutes
08.09.21 06:30 PM Virtual meeting Public Notice - Appropriations Limit Notice
08.09.21 05:00 PM Virtual meeting Special Board Meeting Agenda
08.09.21 05:00 PM Virtual meeting Special Board Meeting Minutes
08.07.21 10:00 AM Virtual meeting Special Board Meeting Notice
08.07.21 10:00 AM Virtual meeting Special Board Meeting Agenda
08.05.21 12:00 AM Virtual meeting Governance Information Packet
07.28.21 01:30 PM Virtual meeting Finance Information Packet
07.27.21 05:30 PM Virtual meeting Strategic & Facilities Planning Information Packet
07.27.21 05:00 PM Virtual meeting Special Strategic & Facilities Planning Committee Agenda
07.12.21 06:30 PM Virtual meeting Regular Board Meeting Information Packet
07.12.21 06:30 PM Virtual meeting Regular Board Meeting Minutes
07.12.21 05:00 PM 1st Floor Conference Room Special Board Meeting Agenda
07.12.21 05:00 PM Virtual meeting Special Board Meeting Minutes
07.07.21 05:00 PM Virtual meeting Community Relations Notice
06.23.21 04:00 PM Virtual meeting Quality Review Information Packet
06.23.21 04:00 PM Virtual meeting Quality Review - Meeting Schedule Notice
06.23.21 04:00 PM Virtual meeting Quality Review Minutes
06.23.21 01:30 PM Virtual meeting Finance - Notice of Date Change Notice
06.22.21 05:30 PM Virtual meeting Special Board/Strategic Planning Information Packet
06.22.21 05:30 PM 1st Floor Conference Room Special Strategic & Facilities Planning Committee Minutes
06.16.21 07:30 PM Virtual meeting Special Board Meeting Minutes
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
06.16.21 05:30 PM Virtual meeting Special Board Meeting Minutes
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 06:30 PM Virtual meeting Regular Board Meeting Minutes
06.14.21 05:00 PM Virtual meeting Special Board Meeting Agenda
06.14.21 05:00 PM Virtual meeting Special Board Meeting Minutes
06.09.21 06:30 PM Virtual meeting Human Resources Minutes
06.09.21 05:00 PM Virtual meeting Human Resources Information Packet
06.04.21 11:00 AM Virtual Special Board Meeting Agenda
06.04.21 11:00 AM Virtual meeting Special Board Meeting Minutes
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
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