Committees of the Board

Tri-City Medical Center

Committees of the Board 2018-01-16T08:50:52+00:00

Committees of the Board

Audit, Compliance & Ethics Committee
Meets third Thursday of the month at 8:30am

Contact: Teri Donnellan, 760.940.3347
Meeting Agenda: January 2018 Agenda & Materials

Community Healthcare Alliance Committee (CHAC)
Meets third Thursday of the month at 12:30pm

Contact: Susan McDowell, 760.940.5770
Meeting Agenda: January 2018 Agenda

Finance, Operations, & Planning Committee
Meets third Tuesday of the month at 12:30pm

Contact: Barbara Hainsworth, 760.940.7323
Meeting Agenda: January 2018 Agenda & Materials

Governance and Legislative Committee
Meets first Tuesday of the month at 12:30pm

Contact: Teri Donnellan, 760.940.3347
Meeting Cancellation Notice: January 2, 2018

Human Resources Committee
Meets second Tuesday of the month at 12:30pm

Contact: Frances Carbajal, 760.940.5387
Meeting Agenda: Cancelled for Jan 2018
Fiduciary Retirement Plan Committee: January 9, 2018 – Agenda & Materials

Professional Affairs Committee
Meets second Thursday of the month at 12pm

Contact: Karren Hertz, 760.940.3353
Meeting Agenda: September 2017 Agenda Packet 1 / Packet 2