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(Unofficial best efforts. For official agenda notices, contact PPH.)
| Date | Agenda | Minutes | Support Materials |
| December 14, 2009 (Special) | Available | .. | Available |
| December 8, 2009 (Special) | Available | .. | .. |
| December 3, 2009 (Special) | Available | .. | .. |
| November 23, 2009 (Special) | Available | .. | .. |
| November 16, 2009 (Special) | Available | .. | .. |
| November 12, 2009 (Special) | Available | .. | .. |
| November 9, 2009 | Available | Available | .. |
| November 9, 2009 (Special) | Available | .. | .. |
| October 27, 2009 (Special) | Available | .. | .. |
| October 12, 2009 (Special) | Available | Available | .. |
| October 12, 2009 | Available | Available | Available |
| October 12, 2009 (Special) | Available | Available | .. |
| October 7, 2009 (Special) | Available | Available | .. |
| September 14, 2009 (Special) | Available | Available | .. |
| September 14, 2009 | Available | Available | Available |
| September 14, 2009 (Special) | Available | Available | .. |
| September 14, 2009 (Special) | Available | Available | .. |
| August 25, 2009 (Special) | Available | .. | .. |
| August 24, 2009 (Special) | Available | .. | .. |
| August 10, 2009 (Special) | Available | Available | .. |
| August 10, 2009 | Available | Available | Available |
| August 10, 2009 (Special) | Available | Available | .. |
| August 8, 2009 (Special) | Available | .. | .. |
| July 28, 2009 (Special) |
Available Available |
.. | .. |
| July 20, 2009 (Special) | Available | .. | .. |
| July 13, 2009 | Available | Available |
Available Available |
| July 13, 2009 (Special) | Available | .. | .. |
| June 30, 2009 (Special) | Available | .. | .. |
| June 8, 2009 | Available | .. |
Available Available |
| May 11, 2009 | Available | Available | Available |
| May 6, 2009 (Special) | Available | .. | .. |
| April 30, 2009 (Special) | Available |
Available Available |
.. |
| April 29, 2009 (Special) | Available |
Available Available |
.. |
| April 18, 2009 (Special) | Available | .. | .. |
| April 13, 2009 | Available |
Available Available |
Available |
| April 13, 2009 (Special) | Available |
Available Available |
.. |
| April 13, 2009 (Special) | Available |
Available Available |
.. |
| April 9, 2009 (Special) | Available | .. | .. |
| April 7, 2009 (Special) | Available | .. | .. |
| April 1, 2009 (Special) | Available | .. | .. |
| March 28, 2009 (Special) | Available | Available | Available |
| March 14, 2009 (Special) |
Available Available |
Available | .. |
| March 10, 2009 (Special) | Available | .. | .. |
| March 9, 2009 | Available | Available |
Available Available Available |
| March 9, 2009 (Special) | Available | .. | .. |
| March 9, 2009 (Special) | Available | .. | .. |
| March 5, 2009 (Special) | Available | .. | .. |
| February 25, 2009 (Special) | Available | .. | .. |
| February 24, 2009 (Special) | Available | Available | .. |
| February 23, 2009 (Special) | Available | .. | .. |
| February 9, 2009 (Special) | Available | Available | .. |
| February 9, 2009 | Available | Available | Available |
| January 27, 2009 (Special) | Available | .. | .. |
| January 12, 2009 | Available | Available | Available |
| January 8, 2009 (Special) | Available | Available |
Available Available |
| December 12, 2008 | Available |
Available Available |
Available |
| November 10, 2008 | Available | Available | Available |
| November 10, 2008 (Special) | .. | Available | .. |
| November 4, 2008 (Special) | Available | Available | .. |
| October 20, 2008 | .. | Available | Available |
| September 11, 2008 (Special) | Available | Available | .. |
| September 8, 2008 | Available | Available | Available |
| September 8, 2008 (Special) | Available | Available | .. |
| August 21, 2008 (Special) | Available | Available | .. |
| August 14, 2008 (Special) | Available | Available | .. |
| August 12, 2008 (Special) | .. | .. | Available |
| August 11, 2008 | Available | Available | Available |
| July 28, 2008 (Special) | Available | .. | .. |
| July 21, 2008 (Special) | Available | .. | .. |
| July 14, 2008 | Available | Available | Available |
| July 7, 2008 (Special) | Available | .. | .. |
| June 18, 2008 (Special) | Available | .. | .. |
| June 9, 2008 | Available | Available | Available |
| June 9, 2008 (Special) | Available | .. | .. |
| June 2, 2008 (Special) | .. | .. | .. |
| May 21, 2008 (Special) | Available | .. | .. |
| May 12, 2008 | Available | Available | Available |
| May 12, 2008 (Special) | Available | .. | .. |
| April 22, 2008 (Special) | Available | .. | .. |
| April 21, 2008 (Special) | Available | .. | .. |
| April 14, 2008 | Available | Available | Available |
| April 14, 2008 (Special) | Available | .. | .. |
| March 10, 2008 (Special) | Available | .. | .. |
| March 10, 2008 | Available | .. | .. |
| February 11, 2008 | Available | .. | Available |
| January 14, 2008 | Available | .. | Available |
| December 17, 2007 | Available | Available | Available |
| November 12, 2007 | Available | Available | Available A1 A2 |
| October 16, 2007 (Joint SP) | Available | Available |
Available Presentation Slides FMP Cost Comparison |
| October 8, 2007 | Available | Available | Available |
| September 20, 2007 (Special Brown Act/CPRA) | Available | .. | Available |
| September 17, 2007 | Available | Available | Available |
| August 13, 2007 | Available | .. | Available |
| July 9, 2007 | Available | Available | .. |
| June 26, 2007 (Joint) |
Available |
Available | Addendums A B C |
| June 11, 2007 | Available | .. | .. |
| June 4, 2007 (Special - Budget) | Available | Available | .. |
| May 30, 2007 (Special) | Available | .. | Annual Compliance Update |
| May 22, 2007 (Joint) |
Available |
Available |
Slides-ERTC (7MB) (ERTC PowerPoint)(36MB) Slides-Budget (Budget PowerPoint) Budget Video (22MB) |
| May 15, 2007 | Available | Available | Available |
| May 15, 2007 (Closed) | Available | .. | .. |
| April 23, 2007 (Special) | Available | .. | CAPE/Baldridge Award |
| April 16, 2007 | Available | .. | Available |
| April 16, 2007 (Closed) | Available | .. | .. |
| March 27, 2007 (Special) | Available | Available | CEO Evaluation |
| March 12, 2007 | Available | Available | Available |
| March 12, 2007 (Closed) | Available | .. | .. |
| February 20, 2007 (Joint) |
Available Available |
Available | Available Handout |
| February 15, 2007 (Special) | Available | Available | CEO Evaluation |
| February 12, 2007 | Available | Available | Available |
| January 29, 2007 (Special) | Available | .. | Board Self-Eval |
| January 27, 2007 (Special) | Available | Available | Board Strategic Planning Retreat |
| January 8, 2007 | Available | Available | Available |
| January 8, 2007 (Closed) | Available | .. | .. |
| December 11, 2006 | Available | .. | Available |
| November 30, 2006 (Special) | Available | .. | .. |
| November 27, 2006 (Special) | Available | .. | .. |
| November 20, 2006 | Available | Available | Available |
| November 14, 2006 (Joint) |
Available |
.. | .. |
| October 9, 2006 | Available | Available | Available |
| September 19, 2006 (Joint) | Available | Available | Available Presentation (37Mbytes) |
| September 11, 2006 | Available | Available | Available |
| September 11, 2006 (Special Closed) | Available | .. | .. |
| September 5, 2006 (Special) | Available | .. | .. |
| August 30, 2006 (Special) | Available | .. | .. |
| August 21, 2006 (Special) | Available | Available | Annual Performance |
| August 14, 2006 | Available | Available | Available Handout1 Handout2 |
| July 17, 2006 | Available | Available | Available +Res |
| June 27, 2006 (Special/Joint Finance) | Available | Available | .. |
| June 20, 2006 (Special - PMC West) | Available (Doc) | Available | Available |
| June 12, 2006 | Available | Available | Available |
| June 5, 2006 (Special Budget Workshop) | Available | Available | .. |
| May 30, 2006 (Special - Labor Neg. Update) | Available | Available | .. |
| May 12, 2006 (Special) | Available | .. | Ethics Training. Presenter: Dr. Mark Paston |
| May 8, 2006 | Available | Available | Available |
| May 8, 2006 (Special) | Available | No Action | .. |
| April 28, 2006 (Special) | Available | .. | .. |
| April 26, 2006 (Special II) | Available | .. | .. |
| April 26, 2006 (Special) | Available | .. | .. |
| April 25, 2006 (Special/Joint) | Available | Available |
Support Addendums: A B C D E F G H I J1 J2 K |
| April 14, 2006 (Special) | Available | .. | .. |
| April 10, 2006 | Available | Available | Available R1&2 |
| March 31, 2006 (Special) | Available | Available | .. |
| March 16, 2006 (Joint) | Available | Available | Available |
| March 13, 2006 | Available | Available | Available |
| March 13, 2006 (Special) | Available | No Action | .. |
| February 23, 2006 (Special/Joint) | Available | Available |
Support Finance Addendums: A B C D E F G H I J |
| February 13, 2006 | Available | Available | Available |
| February 13, 2006 (Special) | Available | No Action | .. |
| February 10, 2006 (Special) | Available | .. | .. |
| January 31, 2006 (Special - 4 day retreat) | Available | .. | .. |
| January 30, 2006 (Special) | Available | .. | .. |
| January 26, 2006 (Joint/Special) | Available | Available | Available |
| January 25, 2006 (Special CEO Evaluation) | Available | Available | .. |
| January 9, 2006 | Available | Available | Available |
| January 9, 2006 (Special) | Available | No Action | .. |
| December 20, 2005 (Special/Joint) | Available Notice | Available | Available |
| December 14, 2005 (Special) | Available | Available | Available* |
| December 12, 2005 |
Available |
Available | Available +A |
| December 09, 2005 (Special) |
Available |
.. | Available |
| December 06, 2005 |
Finance Committee |
.. | .. |
| December 06, 2005 (Special) | Available +ERTC EIR Hearing Notice | Available |
Meeting Packet ERTC EIR Add. (13MB) Mtg Video HiRes(53MB) LoRes(7MB) Spkr1 Handouts Spkr2 Handouts (3 MB) |
| November 14, 2005 |
Available |
Available | Available + Neg. Decl. |
| October 17, 2005 |
Available |
Available | Available |
| October 14, 2005 (Special Meeting) |
Available |
.. | .. |
| September 12, 2005 |
Available |
Available [OCR text] | Available |
| September 12, 2005 (Special Meeting) |
Available |
Available | .. |
| August 30, 2005 (Joint Meeting) |
Available |
Available | .. |
| August 30, 2005 (Special Meeting) |
Available |
Available | .. |
| August 22, 2005 (Special Meeting) |
Available |
Available | .. |
| August 16, 2005 (Special Meeting II) |
Available |
Available | Canceled |
| August 16, 2005 (Special Meeting I) |
Available |
Available | .. |
| August 16, 2005 (Joint Meeting) |
Available
Revised |
Available | Available |
| August 16, 2005 (Special Closed Meeting) |
.. |
.. | Canceled |
| August 15, 2005 |
Available |
Available | Available Handout |
| August 15, 2005 (Special - 4 day retreat) | Available | .. | .. |
| July 28, 2005 (Forum) |
Available |
.. | Available |
| July 26, 2005 (Special Meeting) |
Available |
Available | .. |
| July 19, 2005 (Special Meeting) |
Available |
Available | .. |
| July 19, 2005 (Joint Meeting) |
Available |
Available | .. |
| July 18, 2005 (Special Meeting) |
Available |
Available | .. |
| July 11, 2005 |
Available |
Available | .. |
| June 28, 2005 (Special Meeting) |
Available |
Available | .. |
| June 13, 2005 |
Available |
Available | Available |
| May 9, 2005 |
Available |
Available | Available |
| April 20, 2005 (Joint Meeting) |
Available |
Available | .. |
| April 11, 2005 |
Available |
Available | .. |
| March 15, 2005 (Joint Meeting) |
Available |
Available | .. |
| March 14, 2005 |
Available |
Available | Available .. |
| February 7, 2005 |
Available |
Available [OCR text] | .. |
| January 17, 2005 |
Available |
Available | Available .. |
| December 15, 2004 (Special Meeting) |
Available |
Available | .. |
| December 13, 2004 (Annual Meeting) |
Available |
Available | .. |
| December 10, 2004 (Special Annual Self-Evaluation) |
.. |
.. | .. |
| November 17, 2004 (Special Meeting) |
Available |
Available | .. |
| November 15, 2004 |
Available |
Available | .. |
| October 18, 2004 |
Available |
Available [OCR text] | .. |
| September 13, 2004 |
Available |
Available | Available |
| September 13, 2004 (Special Meeting) |
Available |
.. | Available |
| August 9, 2004 |
Available |
Available | .. |
| August 4, 2004 (Special Meeting) |
Available |
Available | .. PPH - FMP PPH Integrated Finance Plan |
| July 13, 2004 |
Available |
Available | .. |
| July 12, 2004 (Joint) |
Available |
Available | .. |
| June 14, 2004 |
Available |
Available | .. |
| June 8, 2004 (Joint) |
Available |
Available | .. |
| June 6, 2004 (Special Meeting) |
.. |
.. | .. |
| May 24, 2004 (Special Meeting) |
Available |
Available | Available |
| May 18, 2004 (Joint) |
Available |
Available | .. |
| May 11, 2004 (Joint) |
Available |
Available | .. |
| May 10, 2004 |
Available |
Available | .. |
| April 30, 2004 (Special) |
Available |
.. | Slides |
| April 13, 2004 (Joint) |
Available |
Available | .. |
| April 12, 2004 |
Available |
Available | .. |
| March 26, 2004 (Special Meeting) |
Available |
.. | Slides |
| March 15, 2004 |
Available |
Available | .. |
| March 10, 2004 (Joint) |
Available |
Available | .. |
| February 19, 2004 (Retreat) |
.. |
.. | Strategic Planning Retreat - Exec Mgmt Team |
| February 17, 2004 |
Available |
Available | .. |
| January 26, 2004 (Joint Meeting) |
Available |
Available
[OCR text] (Preferred Scheme - 3 hospitals with PMC maintained as a full service hospital!) |
Available Slides Slides2 |
| January 21, 2004 (Special) |
Available |
Available | .. |
| January 20, 2004 |
Available |
Available | Available |
| January 6, 2004 (Special Meeting) |
Available |
Available | .. |
| December 18, 2003 (Joint) |
Available |
Available | Available |
| December 15, 2003 (Annual) |
Available |
Available | .. |
| December 10, 2003 (Special) |
Available |
Available | (Annual Self-Eval) |
| November 20, 2003 (Joint) |
Available |
Available | .. |
| November 17, 2003 |
Available |
Available | Available |
| October 20, 2003 |
Available |
Available | .. |
| September 30, 2003 (ad hoc Nominating Committee) |
Available |
.. | .. |
| September 27, 2003 (PPH/PPHF Joint Board Retreat) |
Available |
Available | .. |
| September 24, 2003 (Special) |
Available |
Available | .. |
| September 8, 2003 |
Available |
Available | .. |
| August 11, 2003 |
Available |
Available | .. |
| August 7, 2003 (Special/Retreat) |
Available |
Available | .. |
| July 14, 2003 |
Available |
Available | .. |
| June 26, 2003 (Joint) |
Available |
Available | .. |
| June 2, 2003 |
Available |
Available | .. |
| Committee | Available Agendas, Minutes and Support Materials | ||
| Finance | Some Available | ||
| Governance | Some Available | ||
| Human Resources | Some Available | ||
| Strategic Planning | Some Available | ||
| Community Relations | Some Available | ||
| Quality Review | Some Available | ||
| Internal Audit Committee | Some Available | ||
| Facilities and Grounds Committee | Some Available |
| Organiztion | Available Agendas, Minutes and Support Materials | ||
| N San Diego County Health Facilities Financing Authority | Agenda May 11, 2007 Agenda2 | ||
| N San Diego County Health Facilities Financing Authority | Agenda November 20, 2006 | ||
| N San Diego County Health Facilities Financing Authority | Agenda October 10, 2006 Canceled | ||
| N San Diego County Health Facilities Financing Authority | Agenda July 11, 2006 | ||
| Independent Citizens' Oversight Committee | Meeting December 19, 2006 Attachments A B C1 C2 C3 | ||
| Independent Citizens' Oversight Committee | Meeting September 26, 2006 Canceled | ||
| Independent Citizens' Oversight Committee | Meeting March 28, 2006 | ||
| Independent Citizens' Oversight Committee | Meeting October 5, 2005 Agenda | ||
| Independent Citizens' Oversight Committee | Meeting July 12, 2005 | ||
| Independent Citizens' Oversight Committee | Procedures, Policies and Guidelines + Application | ||
| Palomar Pomerado North County Health Development, Inc. | Available Agendas & Support Documents |