Agendas/Minutes

Board Meeting Agendas and Minutes

 

The Petaluma Health Care District (PHCD) Board meetings are usually held at 1425 North McDowell Blvd in the large conference room off the main lobby. Meetings are held the third Tuesday of each month from noon to 3pm and are open to the public, except as allowed by law for Closed Sessions, as noted on the meeting agendas.

The upcoming PHCD Board Meeting agenda is posted 72 hours before the board meeting outside the District office at 1425 North McDowell Blvd Suite #103 and the agenda is posted below.  Please refer to meeting Agenda to confirm date and time of meeting.  PHCD Board approved minutes are posted below. Meeting minutes are generally posted 4-6 weeks after the meeting. For any questions regarding Board Agendas or Minutes, please contact our Board Clerk, at ehowseman@phcd.org

The Petaluma Health Care Distirct 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.


2017 Board of Directors meeting schedule Including Additional Public Meetings

 

 

 

Agendas

 

 

2017    
January 3, 2017 May 16, 2017  
January 17, 2017 May 30, 2017  
February 9, 2017  June 6, 2017  
February 13, 2017 June 20, 2017  
February 17, 2017 June 22, 2017  
February 21, 2017     
March 3, 2017    
March 8, 2017    
March 10, 2017    
March 28, 2017    
April 18, 2017    
May 2, 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    

 

2012 2011 2010
January 11 January 20 January 28
February 22 February 23 February 25
March 28 March 2 March 25
April 25 March 23 April 22
May 23 April 27 May 27
June 27 May 25 June 24
July 25 June 22 July 22
August 22 July 27 August 28
September 26 August 24 September 23
October 24 Sept 23 / Sept 24 October 27
December 7 September 28 November 18
  Oct 17 / Oct 24 December 15
  December 7  

 

 

Meeting Minutes

 

2017    
January 3, 2017 May 16. 2017  
January 17, 2017 May 30, 2017  
February 9, 2017 June 6, 2017  
February 13, 2017    
February 17, 2017    
February 21, 2017    
March 3, 2017    
March 8, 2017    
March 10, 2017    
March 28, 2017    
April 18, 2017    
May 2, 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   
May 20, 2016  October 4, 2016   
June 7, 2016  October 18, 2016   

 

 

 

2015 2014 2013
January 20, 2015 January 21, 2014 January 09
February 17, 2015 February 18, 2014 January 23
March 17, 2015 March 18, 2014 Feburary 19
April 1st, 2015 April 15, 2014 March 19
May 19, 2015 May 20, 2014 March 28
June 16, 2015 June 17, 2014 April 16
July 21, 2015 July 15, 2014 May 21
August 18, 2015 August 19, 2014 June 18
September 15, 2015 September 16, 2014 July 16
October 6, 2015 October 2, 2014 August 29, 2013
October 20, 2015 October 28, 2014 September 17, 2013
November 3, 2015 Nov 14 2014   October 15, 2013
December 1, 2015 Nov 18, 2014  

 

 

 

 

2012 2011 2010
January 11 January 20 January 28
February 22 February 23 February 25
March 28 March 2 March 25
April 25 March 23 April 22
May 23 April 27 May 27
June 27 May 25 June 24
July 25 June 22 July 22
August 22 July 27 August 28
September 26 August 24 September 23
October 24 Sept 23 / Sept 24 October 27
December 7 September 28 November 18
  Oct 17 / Oct 24 December 15
  December 7  

 

* Currently Not Avaliable
**No Meeting Held