NOTICE of intention to amend the Conflict of Interest Code - 45 day comment period will be from September 10 to October 25th.

Please note - if you are planning on attending a Kaweah Health Care District Board of Directors meeting, you will be required to wear a mask. The State mask requirement has not been lifted for healthcare facilities.

Kaweah Health regular board meeting, committee meeting notices, and agendas are posted 72 hours prior to the meetings (special meetings are posted 24 hours prior) in the Kaweah Health Medical Center, Mineral King Wing entry corridor between the Mineral King lobby and the Emergency Department waiting room and on KaweahDelta.org.

Some reports may not be available in time to post to the web page. Documents provided to the Board of Directors after the posting of the agenda to this web page will be made available for public inspection in the Executive Offices (Administration Department), Board Clerk's office {Kaweah Health Medical Center, Acequia Wing - 400 West Mineral King Avenue}, during normal business hours - Monday- Friday (8:00am-5:00pm) / (559) 624-2330. Closed session supporting documents are confidential by nature and not posted to this web page.

The regular meeting of the Board of Directors is on the 4th Monday of the month. Meetings times and locations for the Board of Directors meetings and Board Committee meetings are identified in detail on the meeting notice and meeting agenda.

Upcoming Regular Board Meetings for the Kaweah Health Board of Directors:

2021 Board of Directors Regular Meetings - all meetings are on Monday's unless otherwise noted: September 27, October 25, November 22, December 20th

2022 Board of Directors Regular Meetings - all meetings are on Monday's unless otherwise noted: January 24th, February 28th, March 28th, April 25th, May 23rd, June 27th, July 25th, August 22nd, September 26th, October 24th

BOARD OF DIRECTOR MEETINGS

• Special Board of Director Meeting - Friday September 17, 2021 - 7:00AM Open / 7:01AM Closed - Kaweah Health Medical Center Executive Office Conference Room (305 W. Acequia, Visalia, CA)
• Board of Directors Meeting - Monday August 23, 2021 - 4:00PM Open to approve Closed meeting agenda / 4:01PM Closed Meeting / 4:30pm Open Board meeting - Sequoia Regional Cancer Center - Maynard Faught Conference Room (4945 W. Cypress Avenue - Visalia, CA)
• Special Open Board of Directors Meeting - Tuesday August 17, 2021 - 4:00PM - Kaweah Health Lifestyle Fitness Center Conference Room {5105 W. Cypress Avenue, Visalia} * Masks will be required to attend this meeting
• Board of Directors Meeting - Monday July 26, 2021 - 3:30pm Open to approve Closed meeting agenda / 3:31pm Closed Meeting / 4:00pm Open Board meeting - Sequoia Regional Cancer Center - Maynard Faught Conference Room (4945 W. Cypress Avenue - Visalia, CA)
• Board of Directors Meeting - Monday June 28, 2021 - 3:30pm Open to approve Closed Agenda / 3:31pm Closed meeting / 4:45pm Open Board meeting - Kaweah Health Acequia Wing Conference Room - 305 W. Acequia, Visalia, CA * Masks will be required to attend this meeting as it is taking place in the Medical Center.
• Special Board of Directors Meeting - Wednesday June 23, 2021, 3:00PM - Kaweah Health Lifestyle Fitness Center Conference Room {5105 W. Cypress Avenue, Visalia}.
• Special Board of Directors Meeting - Wednesday June 16, 2021, 3:30PM - The Acequia Wing Conference Room, 305 W. Acequia, Visalia, CA
• Special Board of Directors Meeting - Thursday June 3, 2021, 3:30PM - Kaweah Health Support Services Building Copper Room (2nd floor) - 520 W. Mineral King Avenue - Visalia, CA (to allow for social distancing please attend via GoTo Meeting: Please join my meeting from your computer, tablet or smartphone: - https://www.gotomeet.me/CindyMoccio/special-board-meeting---strategicplanreview you can also dial in (224) 501-3412 Access Code 382-388-429.
• Board of Directors Meeting - Monday May 24, 2021, 3:30PM Open / 3:31PM Closed / 4:30PM Open Meeting - Kaweah Health Medical Center Support Services Building - 520 West Mineral King Avenue - GME Conference Room - 5th Floor (to allow for social distancing please attend via GoTo Meeting: Please join my meeting from your computer, tablet or smartphone: https://www.gotomeet.me/CindyMoccio/kaweahdeltaopenregularboardmeetings you can also dial in 669-224-3412 Access Code 468-246-165
• Special Board of Directors Meeting - Tuesday May 18, 2021, 3:30PM - The Executive Office Conference Room, 305 W. Acequia, Visalia, CA (to allow for social distancing please attend via GoTo Meeting: Please join my meeting from your computer, tablet or smartphone: - https://www.gotomeet.me/CindyMoccio/special-board-meeting---budgetfinance you can also dial in 669-224-3412 Access Code 471-700-549.
• Board of Directors Meeting - Monday April 26, 2021, 4:00PM Open / 4:01PM Closed / 4:30PM Open Meeting - Kaweah Health Support Services Building Granite Room (4th floor) - 520 W. Mineral King Avenue - Visalia, CA (to allow for social distancing please attend via GoTo Meeting: Please join my meeting from your computer, tablet or smartphone: https://www.gotomeet.me/CindyMoccio/kaweahdeltaopenregularboardmeetings you can also dial in 669-224-3412 Access Code 468-246-165
• Special Board of Directors Meeting - Wednesday April 21, 2021, 3:30PM - The Executive Office Conference Room, 305 W. Acequia, Visalia, CA (to allow for social distancing please attend via GoTo Meeting: Please join my meeting from your computer, tablet or smartphone: - https://www.gotomeet.me/CindyMoccio/special-board-meeting---budgetfinance you can also dial in 669-224-3412 Access Code 471-700-549.
• Board of Directors Meeting - Monday March 22, 2021, 3:30PM Open / 3:31PM Closed / 4:00PM Open Meeting - Kaweah Health Medical Center Support Services Building - 520 West Mineral King Avenue - GME Conference Room - 5th Floor (to allow for social distancing please attend via GoTo Meeting: Please join my meeting from your computer, tablet or smartphone: https://www.gotomeet.me/CindyMoccio/kaweahdeltaopenregularboardmeetings you can also dial in 669-224-3412 Access Code 468-246-165
• Special Board of Directors Meeting - Tuesday March 16, 2021 4:00PM - Kaweah Health Medical Center Support Services Building - 520 West Mineral King Avenue - GME Conference Room - 5th Floor (to allow for social distancing please attend via GoTo Meeting: Please join my meeting from your computer, tablet or smartphone: - https://www.gotomeet.me/CindyMoccio/special-board-meeting---budgetfinance you can also dial in 669-224-3412 Access Code 471-700-549.
• Board of Directors Meeting - Monday February 22, 2021, 4:00PM Open / 4:01PM Closed / 4:30PM Open Meeting - Kaweah Health Medical Center Support Services Building - 520 West Mineral King Avenue - GME Conference Room - 5th Floor (to allow for social distancing please attend via GoTo Meeting: Please join my meeting from your computer, tablet or smartphone: https://www.gotomeet.me/CindyMoccio/kaweahdeltaopenregularboardmeetings you can also dial in 669-224-3412 Access Code 468-246-165
• Special Board of Directors Meeting - Wednesday February 17, 2021 3:30PM- The Lifestyle Center Conference Rooms - 5105 W. Cypress Avenue Visalia, CA (to allow for social distancing please attend via GoTo Meeting: Please join my meeting from your computer, tablet or smartphone: - https://www.gotomeet.me/CindyMoccio/special-board-meeting---budgetfinance you can also dial in 669-224-3412 Access Code 471-700-549 - Closed Session immediately following the 3:30PM open meeting.
• Special Board of Directors Meeting - Tuesday January 26, 2021 - 3:30PM Open Meeting - Kaweah Health Medical Center Support Services Building - 520 West Mineral King Avenue - GME Conference Room - 5th Floor - (to allow for social distancing please attend via GoTo Meeting: Please join my meeting from your computer, tablet or smartphone:https://www.gotomeet.me/CindyMoccio/special-board-meeting-01-26-21or Dial In: 646-749-3122 / Access Code: 757-825-701
• Board of Directors Meeting - Monday January 25, 2021, 4:00pm Open / 4:01PM Closed / 4:30PM Open Meeting - The Lifestyle Center Conference Rooms - 5105 W. Cypress Avenue Visalia, CA (to allow for social distancing please attend via GoTo Meeting: Please join my meeting from your computer, tablet or smartphone: https://www.gotomeet.me/CindyMoccio/kaweahdeltaopenregularboardmeetings you can also dial in 669-224-3412 Access Code 468-246-165
• Special Board of Directors Meeting - Tuesday January 19, 2021 3:30PM- The Lifestyle Center Conference Rooms - 5105 W. Cypress Avenue Visalia, CA (to allow for social distancing please attend via GoTo Meeting: Please join my meeting from your computer, tablet or smartphone: - https://www.gotomeet.me/CindyMoccio/special-board-meeting---budgetfinance you can also dial in 669-224-3412 Access Code 471-700-549.