Board of Directors and Committee Meetings

The next Regular Meeting of the Petaluma Healthcare District Board of Directors Meeting will be held: 

 

April 19, 2023

 

 The agenda is available here

 

 

This meeting will be held on a hybrid basis.

The Board of Directors will be present in person at

1425 N. McDowell Blvd., Suite 100, Petaluma CA 94954

 

Members of the public are welcome to attend in person, or virtually using this link.

 

If you have difficulty connecting to the meeting, call (707) 285 2199

The Petaluma Health Care District may hold more than one board meeting in a month based on the needs of the District. These additional board meetings, known as special board meetings, will be posted here as they are scheduled. Please refer to meeting agendas to confirm dates/times of meetings and review the 2023 Board of Directors Meeting Schedule, which includes additional public meetings as they are called.

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The upcoming PHCD Board meeting agenda is posted 72 hours before the board meeting outside the District office at 1425 North McDowell Blvd Suite #105, as well as on the page below. While regular meeting dates are scheduled, the actual dates are subject to change.

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The next meeting of the Petaluma Health Foundation Board of Directors will be noticed here.

 

The agenda will be posted here at least 72 hours in advance of the next PHF meeting.

 

If you have any questions, call the Board Clerk at (707) 285 2199

 

Petaluma Health Foundation, Inc, is a California non-profit public benefit corporation established by the Petaluma Healthcare District. It serves to support the health of the greater Petaluma community in adherence with PHCD's strategic priorities.

Additionally, meeting agendas for the Board of Directors Finance and Business Development Committee will be posted in the agenda table below at least 72 hours before the committee meets.

 

Please refer to the meeting Agenda table below to confirm the date and time of each meeting.  

PHCD Board-approved minutes of each meeting also are posted below. Meeting minutes are generally posted 4-6 weeks after the meeting occurance.

 

Contact our Board Clerk at tpinochi@phcd.org if you have questions on agendas or minutes. 

 

For information on upcoming meetings, agendas and minutes of the Community Health Initiative of the Petaluma Area (CHIPA), an Advisory Committee to the PHCD Board of Directors, please click here.

 

2023 Board Meetings

2023 Agendas 2023 Minutes 2023 Meeting Recordings
January 18, 2023 January 18, 2023 Minutes

January 18, 2023 

 

January 25, 2023 January 25, 2023 Minutes

January 25, 2023

February 02, 2023 February 02, 2023 Minutes  
February 15, 2023 February 15, 2023 Minutes - NA  February 15, 2023

 

 

2023 Meetings of Board Committees

2023 Agendas 2023 Minutes
January 11 Finance Committee Agenda         Jan. 11 Finance Committee Minutes     
February 14, Finance Committee Agenda Feb. 14 Finance Committee Minutes
March 14, Finance Committee Agenda                                 
April 11, Finance Committee Agenda                                 

 

2022 Board Meetings

2022 Agendas 2022 Minutes
Jan 19, 2022 Agenda Jan 19, 2022 Minutes

Feb 16, 2022 PHCD Agenda,

Feb 16, 2022 PHF Agenda

Feb. 16, 2022 PHCD Minutes

Feb. 16, 2022 PHF Minutes

March 16, 2022 PHCD Agenda

March 16, 2022 PHF Agenda

March 16, 2022 PHCD Minutes

March 16, 2022 PHF Minutes

April 20, 2022 PHCD Agenda

April 20, 2022 PHF Agenda

April 20, 2022 PHCD Minutes

April 20, 2022 PHF Minutes

May 24, 2022 PHCD Agenda

May 24, 2022 PHCD Minutes
June 15, 2022 PHCD Agenda June 15, 2022 PHCD Minutes
August 17, 2022 PHCD Agenda August 17, 2022 PHCD Minutes

September 21, 2022 PHCD Agenda

September 21, 2022 PHF Agenda

September 21, 2022 PHCD Minutes

September 21, 2022 PHF Minutes

October 19, 2022 PHCD Agenda October 19, 2022 PHCD Minutes

December 2, 2022 PHCD Agenda

December 2, 2022 PHF Agenda

December 2, 2022 PHCD Minutes

December 2, 2022 PHF Minutes

 

2022 Meetings of Board Committees

2022 Agendas 2022 Minutes
  March 3 Finance Committee Minutes
April 12 Finance Committee Agenda April 12 Finance Committee Minutes
May 11  Finance Committee Agenda May 11 Finance Committee Minutes
June 7 Finance Committee Agenda June 7 Finance Committee Minutes
August 15 Finance Committee Agenda August 15 Finance Committee Minutes
September 12  Finance Committee Agenda Sept.12 Finance Committee Minutes
October 11 Finance Committee Agenda October 11 Finance Committee Minutes
November 8 Finance Committee Agenda November 8 Finance Committee Minutes

 

 

 

 

 

2021 Agendas 2021 Minutes
January 20, 2021 Agenda January 20, 2021 Minutes
February 24, 2021 Agenda February 24, 2021 Minutes
March 24, 2021 Agenda March 24, 2021 Minutes
April 21, 2021 Agenda April 21, 2021 Minutes
May 19, 2021 Agenda May 19, 2021 Minutes
June 1, 2021 Agenda June 1, 2021 Minutes
June 16, 2021 Agenda June 16, 2021 Minutes
July 6, 2021 Agenda July 6, 2021 Minutes
July 21, 2021 Agenda July 21, 2021 Minutes
August 18, 2021 Agenda August 18, 2021 Minutes
September 15, 2021 Agenda September 15, 2021 Minutes
October 20, 2021 Agenda October 20, 2021 Minutes
November 17, 2021 Agenda November 17th, 2021 Minutes

 

2020 Agendas

January 10, 2020 June 2, 2020 August 28, 2020
January 15, 2020 June 10, 2020 September 16, 2020
February 4, 2020 June 17, 2020 October 14, 2020
February 18, 2020 June 25, 2020 October 21, 2020
March 3, 2020 July 7, 2020 October 28, 2020
March 18, 2020 July 22, 2020 October 30, 2020
March 31, 2020 July 30, 2020 November 23, 2020
April 15, 2020 August 4, 2020 December 4, 2020
May 5, 2020 August 6, 2020 January 20,2021
May 20, 2020 August 19, 2020  

 

 

2019 Agendas

January 15, 2019 May 21, 2019 September 18, 2019
February 19, 2019 June 17, 2019 October 16, 2019
March 19, 2019 July 17, 2019 December 4, 2019
April 15, 2019 August 6, 2019 December 19, 2019
April 16, 2019 August 21, 2019  
May 7, 2019    

 

 

2018    
January 16, 2018 July 5, 2018 Oct. 16, 2018
February 1, 2018 August 17, 2018 Nov. 6, 2018
February 20, 2018 August 21, 2018 Nov. 30, 2018
March 20, 2018 Sept. 4, 2018 Dec. 10, 2018
April 3, 2018 Sept. 18, 2018  
April 19, 2018
May 10, 2018
June 19, 2018
June 27, 2018

 

2017

January 3, 2017 May 16, 2017 September 19, 2017
January 17, 2017 May 30, 2017 October 3, 2017
February 9, 2017  June 6, 2017 October 17, 2017
February 13, 2017 June 20, 2017 November 2, 2017
February 17, 2017 June 22, 2017 November 14, 2017
February 21, 2017  July 5, 2017 December 5, 2017
March 3, 2017 July 10, 2017 December 19, 2017
March 8, 2017 July 18, 2017   
March 10, 2017 August 1, 2017  
March 28, 2017 August 7, 2017  
April 18, 2017 August 15, 2017  
May 2, 2017 September 5, 2017  

 

 

2016    
January 6, 2016 May 20, 2016  August 2, 2016
January 14, 2016 May 17, 2016  August 16, 2016
January 19, 2016 June 7, 2016 August 22, 2016 
February 2, 2016 June 10, 2016 August 24, 2016
February 15, 2016 June 16, 2016  September 13, 2016 
February 16, 2016 June 24, 2016  September 15, 2016 
March 1, 2016 June 28, 2016  September 23, 2016 
March 15, 2016 July 5, 2016 October 4, 2016
April 14, 2016 July 19, 2016  October 18, 2016 
April 19, 2016 July 25, 2016  November 8, 2016 
May 2, 2016 July 28, 2016 November 29, 2016 
    December 13, 2016

 

 

2015 2014 2013
January 20, 2015 January 21, 2014 January 9
February 17, 2015 February 18, 2014 January 23
March 17, 2015 March 18, 2014 February 19
April 1, 2015 Special April 15, 2014 March 19
April 21, 2015 May 20, 2014 April 16
May 19, 2015 June 17, 2014 May 21
June 16, 2015 July 15, 2014 June 18
July 21, 2015 August 19, 2014 July 16
August 18, 2015 September 16, 2014 August 29
September 3, 2015 October 2, 2014 September 17
September 15, 2015 October 28, 2014 October 7, 2013
October 6, 2015 November 14, 2014 October 15, 2013
October 20, 2015 November 18, 2014 November 19, 2013
November 3, 2015   December 17, 2013
December 1, 2015    
December 15, 2015    

 

 

2017 Finance Committee Agendas 2018 Finance Committee Agendas  
August 8, 2017 January 10, 2018  
September 13, 2017    
October 11, 2017    
December 13, 2017    
     
     
     
     

 

Board Meeting Minutes

2021 Minutes
January 20, 2021                   July 6, 2021   
February 24, 2021                July  21, 2021
March 24, 2021                     August 18, 2021
April 21, 2021                       September 15, 2021
May 19, 2021
June 1, 2021
June 16, 2021

 

2020 Minutes
January 10, 2020 April 15, 2020 July 7, 2020
January 15,2020 May 5, 2020 July 22, 2020
February 4, 2020 May 20, 2020 July 30, 2020
February 18, 2020 June 2, 2020 August 4, 2020
March 3, 2020 June 10, 2020 August 6, 2020
March 18, 2020 June 17, 2020 August 19, 2020
March 31, 2020 June 25, 2020 August 28, 2020
April 15, 2020   October 28, 2020
    October 30, 2020
    December 4, 2020

 

 

2019 Minutes
January 15, 2019 May 21, 2019 September 18,  2019
February 19, 2019 June 17, 2019 October 16,  2019
March 19, 2019 July 17, 2019 December 4, 2019
April 15, 2019 August 6, 2019 December 19, 2019
April 16, 2019    
May 7, 2019

 

2018 Minutes
January 16, 2018 May 10, 2018 September 4, 2018
February 1, 2018 June 19, 2018 September 18, 2018
February 20, 2018 June 27, 2018 October 16, 2018
March 20, 2018 July 5, 2018 November 6, 2018
April 3, 2018
August 17, 2018 November 30, 2018
April 19, 2018 August 21, 2018 December 10. 2018

 

2017 Minutes
January 3, 2017 May 16. 2017 September 19, 2017
January 17, 2017 May 30, 2017 October 3, 2017
February 9, 2017 June 6, 2017 October 17, 2017
February 13, 2017 June 20, 2017 November 2, 2017
February 17, 2017 June 22, 2017

November 14, 2017

February 21, 2017 July 5, 2017 December 5, 2017
March 3, 2017 July 10, 2017 December 19, 2017
March 8, 2017 July 18, 2017  
March 10, 2017 August 1, 2017  
March 28, 2017 August 7, 2017  
April 18, 2017 August 15, 2017  
May 2, 2017 September 5, 2017  

 

2016    
January 6, 2016  June 16, 2016  November 8, 2016
January 14, 2016  June 24, 2016 November 29, 2016 
January 19, 2016   June 28, 2016 December 13, 2016 
February 2, 2016  July 5, 2016   
February 15, 2016 July 28, 2016 

 

February 16, 2016 August 2, 2016   
March 1, 2016  August 16, 2016   
March 15, 2016  August 22, 2016   
April 14, 2016 August 24, 2016   
April 19, 2016 September 13, 2016   
May 2, 2016  September 15, 2016   
May 17, 2016  September 23, 2016