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Board of Directors Meetings

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

BOARD OF DIRECTOR MEETINGS

BOARD OF DIRECTOR COMMITTEE MEETINGS

SEPTEMBER 2021 COMMITTEE MEETINGS

  • MARKETING & COMMUNITY RELATIONS - Wednesday September 1, 2021 - 4:00PM - Kaweah Health Support Services Building - 520 West Mineral King Avenue - Granite Room (4th Floor).
  • ACADEMIC DEVELOPMENT COMMITTEE - Tuesday September 14, 2021 - 4:00PM - Kaweah Health Support Services Building - 520 West Mineral King Avenue - Granite Room (4th Floor).
  • QUALITY COUNCIL- Thursday September 16, 2021 - 7:00AM Open / 7:01AM Closed / 8:00AM Open - Kaweah Health Lifestyle Fitness Center Conference Rooms - 5105 W. Cypress Avenue, Visalia, CA 93277
  • FINANCE, PROPERTY, SERVICES & ACQUISITION COMMITTEE- Tuesday September 21, 2021 - 10:00AM - Kaweah Health Support Services Building - 520 West Mineral King Avenue - (Copper Room - 2nd floor).

AUGUST 2021 COMMITTEE MEETINGS

  • AUDIT & COMPLIANCE COMMITTEE - Thursday August 12, 2021 - 9:00AM - Kaweah Health Support Services Building - 520 West Mineral King Avenue - (Granite Conference Room - 5th floor).
  • FINANCE, PROPERTY, SERVICES & ACQUISITION COMMITTEE - Wednesday August 18, 2021 - 3:00PM - Kaweah Health Support Services Building - 520 West Mineral King Avenue - (Copper Room - 2nd floor).
  • QUALITY COUNCIL - Thursday August 19, 2021 - 7:00AM Open / 7:01AM Closed / 8:00AM Open - Kaweah Health Lifestyle Fitness Center Conference Rooms - 5105 W. Cypress Avenue, Visalia, CA 93277

JULY 2021 COMMITTEE MEETINGS

  • QUALITY COUNCIL - Thursday July 15, 2021 - 7:00AM Open / 7:01AM Closed / 8:00AM Open - Kaweah Health Lifestyle Fitness Center Conference Rooms - 5105 W. Cypress Avenue, Visalia, CA 93277.
  • MARKETING & COMMUNITY RELATIONS - Tuesday July 20, 2021 - 2:00PM - Kaweah Health Support Services Building - 520 West Mineral King Avenue - GME West Classroom (5th Floor).
  • FINANCE, PROPERTY, SERVICES, AND ACQUISITION - Thursday July 22, 2021 - 2:00PM - Kaweah Health Medical Center - Executive Office Conference Room - 305 West Acequia.
BOARD COMMITTEE MEETING ARCHIVES