Past Board Committee Meetings
ARCHIVES - COMMITTEE MEETINGS - 2025
SPECIAL AUDIT AND COMPLIANCE COMMITTEE - Wednesday, September 3, 2025 - 3:00PM Open/ Closed Immediately Following
Audit Agenda Audit Committee Book
AUDIT AND COMPLIANCE COMMITTEE - Wednesday, September 3, 2025 - has been cancelled.
This meeting will not be held. A new meeting will be scheduled and noticed in accordance with the Brown Act. For additional information, please contact the Board Clerk. (559) 624-2330; kedavis@kaweahhealth.org
PATIENT EXPERIENCE BOARD COMMITTEE - Wednesday, September 10, 2025 - 4:00PM
Patient Experience Agenda Patient Experience Board Committee Book
FINANCE, PROPERTY, SERVICES & ACQUISITION COMMITTEE - Wednesday September 17, 2025 - 10:00AM
ACADEMIC DEVELOPMENT COMMITTEE - Wednesday September 17, 2025 - 4:00PM
Academic Development Agenda Academic Development Committee Book
QUALITY COUNCIL COMMITTEE - Thursday September 18, 2025 - 7:45AM Closed / 8:00AM Open
QC Agenda QC Board Committee Book
HUMAN RESOURCE COMMITTEE - Wednesday, August 13, 2025 - 4:00PM
HR Agenda 8.13.2025 HR Committee Book
AUDIT AND COMPLIANCE COMMITTEE - Monday August 18, 2025 - 1:00PM
Audit & Compliance Agenda 8.18.2025 Audit & Compliance Book 8.18.2025
FINANCE, PROPERTY, SERVICES & ACQUISITION COMMITTEE - Wednesday August 20, 2025 - 10:00AM
FPSA Agenda 8.20.2025 FPSA Book 8.20.2025
MARKETING AND COMMUNITY RELATIONS COMMITTEE - Wednesday August 20, 2025 - 4:00PM
Marketing Agenda 8.20.2025 Marketing Book 8.20.2025
QUALITY COUNCIL COMMITTEE - Thursday August 21, 2025 - 7:30AM Closed / 8:00AM Open
QC Agenda 8.21.2025 QC Book 8.21.2025
PAITENT EXPERIENCE COMMITTEE - Wednesday, July 9, 2025 - 4:00PM
7.9.2025 Agenda 7.9.2025 Board Committee Book
FINANCE, PROPERTY, SERVICES & ACQUISITION COMMITTEE - Wednesday July 16, 2025 - 10:00AM - Has been cancelled.
This meeting will not be held. A new meeting will be scheduled and noticed in accordance with the Brown Act. For additional information, please contact the Board Clerk. (559) 624-2330; kedavis@kaweahhealth.org
QUALITY COUNCIL COMMITTEE - Thursday July 17, 2025 - 7:30AM Closed / 8:00AM Open
7.17.2025 Agenda | 7.17.2025 QC Committee Book
FINANCE, PROPERTY, SERVICES & ACQUISITION COMMITTEE - Monday July 21, 2025 - 1:00PM
7.21.2025 Agenda | 7.21.2025 FPSA Committee Book
ACADEMIC DEVELOPMENT COMMITTEE - Thursday July 30, 2025 - 7:30AM Closed / 8:00AM Open
7.30.2025 Agenda | 7.30.2025 AD Committee Book
MARKETING AND COMMUNITY RELATIONS COMMITTEE - Wednesday, June 4, 2025 - 4:00PM
June 4, 2025 Agenda June 4, 2025 Meeting Book
INFORMATION SYSTEMS COMMITTEE - Tuesday, June 10, 2025 - 2:30PM
June 10, 2025 Agenda June 10, 2025 Meeting Book
HUMAN RESOURCE COMMITTEE - Wednesday, June 11, 2025 - 4:00PM
June 11, 2025 Agenda June 11, 2025 Meeting Book
FINANCE, PROPERTY, SERVICES & ACQUISITION COMMITTEE - Wednesday June 18, 2025 - 10:00AM
June 18, 2025 Agenda June 18, 2025 Meeting Book
QUALITY COUNCIL COMMITTEE - Thursday June 19, 2025 - 7:30AM Closed / 8:00AM Open
June 19, 2025 Agenda June 19, 2025 Meeting Book
PATIENT EXPERIENCE COMMITTEE - Wednesday, May 14, 2025 - 4:00PM
5.14.2025 Agenda 5.14.2025 Board Book
QUALITY COUNCIL COMMITTEE - Thursday May 15, 2025 - 7:30AM Closed / 8:00AM Open
5.15.2025 Agenda 5.15.2025 Board Book
AUDIT AND COMPLIANCE COMMITTEE - Tuesday, May 20, 2025 - 1:00pm
5.20.2025 Agenda 5.20.2025 Board Book
FINANCE, PROPERTY, SERVICES & ACQUISITION COMMITTEE - Wednesday May 21, 2025 - 10:00AM
5.21.2025 Agenda 5.21.2025 Board Book
MARKETING AND COMMUNITY RELATIONS COMMITTEE - Wednesday, April 2, 2025 - 4:00PM
Agenda: Marketing Committee 4.2.2025 Board Book: Marketing Book 4.2.2025
STRATEGIC PLANNING COMMITTEE - Thursday, April 10, 2025 - Noon
Agenda: 4.10.2025 Board Book: 4.10.2025 Strategic Committee Book
SPEICAL FINANCE, PROPERTY, SERVICES & ACQUISITION COMMITTEE - Wednesday April 16, 2025 - 10:30AM
Agenda: Special Agenda FPSA 4.16.2025 Board Book: Special FPSA Book 4.16.2025
QUALITY COUNCIL COMMITTEE - Thursday April 17, 2025 - 7:30AM Closed / 8:00AM Open
Agenda:4.17.2025 Agenda Board Book: 4.17.2025 Quality Council Book
SPECIAL HUMAN RESOURCE COMMITTEE - Tuesday, March 11, 2025 - 4:00PM -4 Tower Multipurpose Room
Agenda: SPEICAL HR Meeting Agenda Board Book: SPECIAL HR Meeting Book
HUMAN RESOURCE COMMITTEE - Tuesday, March 11, 2025 - 4:00PM -CANCELLED
Agenda: HR Meeting Agenda Board Book: HR Meeting Book
PATIENT EXPERIENCE COMMITTEE - Wednesday, March 12, 2025 - 4:00PM
Agenda: Patient Experience Agenda Board Book: Patient Experience Book
FINANCE, PROPERTY, SERVICES & ACQUISITION COMMITTEE - Wednesday March 19, 2025 - 10:00AM
Agenda: FPSA Agenda Board Book: FPSA Board Book
QUALITY COUNCIL COMMITTEE - Thursday March 20, 2025 - 7:30AM Closed / 8:00AM Open
Agenda: Quality Council Agenda Board Book: Quality Council Open Board Book
MARKETING AND COMMUNITY RELATIONS COMMITTEE - Wednesday, February 5, 2025 - 4:00PM
AUDIT AND COMPLIANCE COMMITTEE - Wednesday, February 18, 2025 - 1:00PM
FINANCE, PROPERTY, SERVICES & ACQUISITION COMMITTEE - Wednesday February 19, 2025 - 10:00AM
HUMAN RESOURCE COMMITTEE - CANCELLED
QUALITY COUNCIL COMMITTEE - Thursday February 20, 2025 - 7:30AM Closed / 8:00AM Open
PATIENT EXPERIENCE COMMITTEE - Wednesday, January 8, 2025 - 4:00PM
Agenda: 1.8.2025 Patient Experience Agenda. Board Book: 1.8.2025 Patient Experience Book.
FINANCE, PROPERTY, SERVICES & ACQUISITION COMMITTEE - Wednesday January 15, 2025 - 10:00AM
Agenda: 1.15.2025 FPSA Agenda. Board Book: 1.15.2025 FPSA Committee Book.
ACADEMIC DEVELOPMENT COMMITTEE - Wednesday January 15, 2025 - 4:00PM
Agenda: 1.15.2025 Academic Agenda. Board Book: 1.15.2025 Academic Committee Book.
QUALITY COUNCIL COMMITTEE - Thursday January 16, 2025 - 7:30AM Closed / 8:00AM Open
Agenda: 1.16.2025 Quality Agenda. Board Book: 1.16.2025 Quality Book.
ARCHIVES - COMMITTEE MEETINGS - 2024
HUMAN RESOURCE COMMITTEE - Wednesday December 11, 2024 - 4:00PM
Agenda: 12.11.2024 Human Resource Agenda. Board Book: 12.11.2024 HR Committee Book.
QUALITY COUNCIL COMMITTEE - Thursday December 12, 2024 - 7:30AM Closed / 8:00AM Open
Agenda: 12.12.2024 Quality Council Agenda. Board Book: 12.12.2024 Quality Council Book.
FINANCE, PROPERTY, SERVICES & ACQUISITION COMMITTEE - Wednesday December 18, 2024 - 10:00AM
Agenda: 12.18.2024 FPSA Agenda. Board Book: 12.18.2024 FPSA Book.
PATIENT EXPERIENCE COMMITTEE- Tuesday November 5, 2024 - 1:00PM
Agenda: 11.5.2024 Agenda. Board Book: 11.5.2024 Committee Book.
ACADEMIC DEVELOPMENT COMMITTEE - Wednesday November 6, 2024 - 4:00PM
Agenda:11.6.2024 Agenda. Board Book: 11.6.2024 Committee Book.
QUALITY COUNCIL COMMITTEE - Thursday November 14, 2024 - 7:30AM Closed / 8:00AM Open
Agenda: 11.14.2024 Agenda. Board Book: 11.14.2024 Committee Book.
AUDIT & COMPLIANCE COMMITTEE - Thursday November 14, 2024 - 2:30PM
Agenda: 11.14.2024 2:30pm Agenda. Board Book: 11.14.2024 2:30pm Committee Book.
FINANCE, PROPERTY, SERVICES & ACQUISITION COMMITTEE - Wednesday November 20, 2024 - 10:00AM
Agenda: 11.20.2024 Agenda. Board Book: 11.20.2024 Committee Book.
MARKETING AND COMMUNITY RELATIONS COMMITTEE- Wednesday October 2, 2024 - 4:00PM
Agenda: October 2, 2024 Agenda. Board Book: 10/2/2024 Marketing book.
HUMAN RESOURCE COMMITTEE - Wednesday October 9, 2024 - 4:00PM
Agenda: October 9, 2024 Agenda. Board Book: October 9, 2024, Board Book.
FINANCE, PROPERTY, SERVICES & ACQUISITION COMMITTEE - Wednesday October 16, 2024 - 10:00AM
Agenda: October 16, 2024 Agenda. Board Book: October 16, 2024, FPSA Committee Book.
QUALITY COUNCIL COMMITTEE - Thursday October 17, 2024 - 7:30AM Closed / 8:00AM Open
Agenda: 10.17.2024 Agenda. Board Book: 10.17.2024 Quality Board Committee Book.
AUDIT & COMPLIANCE COMMITTEE - Wednesday October 23, 2024 - 3:00PM
Agenda: 10.23.2024 Committee Agenda. Board Book: 10.23.2024 Committee Book.
* SPECIAL * FINANCE, PROPERTY, SERVICES & ACQUISITION COMMITTEE - Wednesday October 30, 2024 - 2:00PM
Agenda: October 30, 2024, Agenda. Board Book: October 30, 2024, FPSA Committee Book.
PATIENT EXPERIENCE COMMITTEE - Tuesday September 10, 2024 - 4:00PM
Agenda: September 10, 2024 Agenda. Board Book: September 10, 2024 Board Committee Book.
ACADEMIC DEVELOPMENT COMMITTEE - Wednesday September 11, 2024 - 4:00PM
Agenda: September 11, 2024 Agenda. Board Book: September 11, 2024 Board Committee Book.
FINANCE, PROPERTY, SERVICES & ACQUISITION COMMITTEE - Wednesday September 18, 2024 - 10:00AM
Agenda:9.18.2024 Agenda. Board Book: FPSA Board Committee Book 9.18.24.
QUALITY COUNCIL COMMITTEE - Thursday September 19, 2024 - 7:30AM Closed / 8:00AM Open
Agenda: 9.19.2024 Agenda. Board Book: 9.19.2024 Quality Council Board Book.
HUMAN RESOURCE COMMITTEE - Wednesday August 14, 2024 - 4:00PM
Agenda: HR Committee Agenda. Board Book: HR Committee Book.
QUALITY COUNCIL COMMITTEE - Thursday August 15, 2024 - 7:30AM Closed / 8:00AM Open
Agenda: Quality Council Agenda. Board Book: Quality Committee Book.
AUDIT AND COMPLIANCE COMMITTEE - Tuesday August 20, 2024 - 1:30PM
Agenda: Audit & Compliance Agenda. Board Book: Audit & Compliance Book.
FINANCE, PROPERTY, SERVICES & ACQUISITION COMMITTEE - Wednesday August 21, 2024 - 10:00AM
Agenda: Finance Committee Agenda. Board Book: Finance Committee Book.
MARKETING AND COMMUNITY RELATIONS COMMITTEE - Wednesday August 21, 2024 - 4:00PM
Agenda: Marketing Committee Agenda. Board Book: Marketing Committee Book.
PATIENT EXPERIENCE COMMITTEE - Tuesday July 9, 2024 - 4:00PM
Agenda: July 9, 2024. Board Book: July 9, 2024, Patient Experience Book.
FINANCE, PROPERTY, SERVICES & ACQUISITION COMMITTEE - Wednesday July 17, 2024 - 10:00AM
Agenda: 7.17.2024 Finance Property Services Acquisition Agenda Board Book: 7.17.2024 FPSA Book
QUALITY COUNCIL COMMITTEE - Thursday July 18, 2024 - 7:30AM Closed / 8:00AM Open
Agenda: 7.18.2024 Quality Council Agenda Board Book: Quality Council Board Committee Book
ACADEMIC DEVELOPMENT COMMITTEE - Wednesday July 23, 2024 - 4:00PM
Agenda: 7.23.2024 Academic Development Committee Agenda Board Book: 7.23.2024 Academic Development Committee Book
INFORMATION SYSTEMS COMMITTEE- Tuesday June 4, 2024 - 1:00PM
Agenda: June 4, 2024. Board Book: IS Committee Meeting Book.
HUMAN RESOURCES COMMITTEE - Wednesday June 12, 2024 - 4:00PM
Agenda: June 12, 2024. Board Book: HR Committee Meeting Book.
MARKETING AND COMMUNITY RELATIONS COMMITTEE - Monday June 17, 2024 - 2:00PM
Agenda: June 17, 2024. Board Book: Marketing and Community Relations Committee Book.
FINANCE, PROPERTY, SERVICES & ACQUISITION COMMITTEE - Wednesday June 19, 2024 - 10:00AM
Agenda: June 19, 2024. Board Book: Finance Property Services Acquisition Committee Book.
QUALITY COUNCIL COMMITTEE - Thursday June 20, 2024 - 7:30AM Closed / 8:00AM Open
Agenda: June 20, 2024. Board Book: June Quality Council Committee Book.
ACADEMIC DEVELOPMENT COMMITTEE- Wednesday May 8, 2024 - 4:00PM - CANCELLED
PATIENT EXPERIENCE COMMITTEE - Tuesday May 14, 2024 - 4:00PM
Agenda: May 14, 2024 Committee Book: May 14, 2024
FINANCE, PROPERTY, SERVICES & ACQUISITION COMMITTEE - Wednesday May 15, 2024 - 10:00AM
Agenda: May 15, 2024 Committee Book: May 15, 2024
QUALITY COUNCIL COMMITTEE - Thursday May 16, 2024 - 7:30AM Closed / 8:00AM Open
Agenda: May 16, 2024 Committee Book: May 16, 2024
AUDIT AND COMPLIANCE COMMITTEE - Monday May 20, 2024 - 2:00PM Open / Closed Immediately Following
Agenda:5/20/2024 Committee Book: 5/20/2024
MARKETING & COMMUNITY RELATIONS COMMITTEE- Wednesday April 3, 2024 - 4:00PM
HR COMMITTEE MEETING - Wednesday April 10, 2024 - 4:00PM
FINANCE, PROPERTY, SERVICES & ACQUISITION COMMITTEE - Wednesday April 17, 2024 - 3:00PM
QUALITY COUNCIL - Thursday April 18, 2024 - 7:30AM Closed / 8:00AM Open
PATIENT EXPERIENCE BOARD COMMITTEE - Tuesday March 12, 2024 - 4:00PM
ACADEMIC DEVELOPMENT COMMITTEE- Wednesday March 13, 2024 - 4:00PM
STRATEGIC PLANNING BOARD COMMITTEE- Wednesday March 13, 2024 - 5:00pm
FINANCE, PROPERTY, SERVICES & ACQUISITION COMMITTEE - Wednesday March 20, 2024 - 10:00AM
QUALITY COUNCIL - Thursday March 21, 2024 - 7:30AM Closed / 8:00AM Open
AUDIT & COMPLIANCE COMMITTEE - Wednesday February 14, 2024 - 8:00AM
HUMAN RESOURCES COMMITTEE - Wednesday February 14, 2024 - 4:00PM
QUALITY COUNCIL - Thursday February 15, 2024 - 7:30AM Closed / 8:00AM Open
FINANCE, PROPERTY, SERVICES & ACQUISITION COMMITTEE - Wednesday February 21, 2024 - 10:00AM
MARKETING AND COMMUNITY RELATIONS - Wednesday February 21, 2024 - 4:00PM
PATIENT EXPERIENCE COMMITTEE - Tuesday January 9, 2024 - 4:00PM
ACADEMIC DEVELOPMENT COMMITTEE - Wednesday January 10, 2024 - 4:00PM
FINANCE, PROPERTY, SERVICES & ACQUISITION COMMITTEE - Wednesday January 17, 2024 - 10:00AM
QUALITY COUNCIL - Thursday January 18, 2024 - 7:30AM Closed / 8:00AM Open