Seneca Healthcare District

Agendas & Minutes

Type	Agenda	Minutes	Public Comments
Special Meeting	Agenda for 09/06/2024	Not Yet Available	Not Available
Regular Meeting	Agenda for 08/29/2024	Not Yet Available	Not Available
Special Meeting	Agenda for 08/12/2024	Minutes for 08/12/2024	Not Available
Regular Meeting	Agenda for 07/25/2024	Minutes for 07/25/2024	Not Available
Special Meeting	Agenda for 07/19/2024	Minutes for 07/19/2024	Not Available
Regular Meeting	Agenda for 06/27/2024 ITEM 9 B. - SHD Stryker Tower5-24non-ICG.pdf ITEM 9 C. Canon - PO & Signed Quote.pdf ITEM 10 - Ambulance MOU Final - PFD and SHD.pdf ITEM 11 - Medical Staff - Approved at Medical Staff Meeting June 11, 2024.pdf ITEM 14.1.a - Monley Hamlin - DesCor JV Bid PT. I - 5.23.24.pdf ITEM 14.1.b - Monley Hamlin - DesCor JV Bid PT. II - 5.23.24.pdf ITEM 14.2 - Broward Builders, Inc. Bid - 5.23.24.pdf ITEM 14.3 - Seneca Healthcare District - Award Resolution-c1 - Resolution No. 444 r2.pdf ITEM 15 - IOR Services proposal_Seneca_T&M revised.pdf ITEM 15 - IOR CONTRACTOR AGREEMENT.pdf ITEM 15 - 5-22-2024 Proposal WBC Revised.pdf ITEM 15 - SBS Updated 20240308; 20240603 RFP Proposal_Seneca Healthcare District_Repl. Hospital.pdf ITEM 16 - Adaptive Eating Devices.pdf ITEM 16 - Educational Assistance.pdf ITEM 16 - Employee Exit Interview.pdf ITEM 16 - Employee License Or Certification (1).pdf ITEM 16 - Food Brought In From Outside Sources.pdf ITEM 16 - Initial Nutrition Assessment.pdf ITEM 17 - New Hospital Build Campaign- Sponsorship levels.pdf ITEM 16 - Use of Disposable Gloves.pdf ITEM 16 - Skilled Nursing Facility Food Preferences.pdf ITEM 16 - Pixis Med Station (2).pdf ITEM 16 - Per Diem Employees (1).pdf ITEM 16 - List of Policies and Procedures for Board Approval.pdf ITEM 16 - General Dress.pdf 06.27.24 Regular Board Meeting - AGENDA - FINAL.pdf ITEM 5 - 06.03.24 Special Board Meeting MINUTES - APPROVED.pdf ITEM 6.1 - CEO Report Placeholder .VERBAL..pdf ITEM 6.2 - CNO Report to BOD JUNE 2024.pdf ITEM 6.3 - COO Report Placeholder .VERBAL..pdf ITEM 6.4 - IT Report Placeholder .VERBAL..pdf ITEM 6.5 - HR Report. List of Staff. Newsletter.pdf ITEM 6.6 - Marketing Report June 2024.pdf ITEM 6.7 - Compliance Update - Policy Task Status.pdf ITEM 8.a - Q-249615 Software.pdf ITEM 8.b - Q-255536 Onsite Clinical Training.pdf ITEM 9 A. - Introba Early Equipment Procurement.pdf	Minutes for 06/27/2024	Not Available
Special Meeting	Agenda for 06/27/2024 Resolution No. 446 - Approving Revised USDA Letter of Intent and Request for Obligation of Funds.pdf	Minutes for 06/27/2024	Not Available
Special Meeting	Agenda for 06/03/2024 ITEM 9.3 - Financial Assistance Posting.pdf ITEM 9.4 - CHA Notice B - Patients Without Health Insurance 5-28-2024 Three pages (1).pdf ITEM 10 - Approved Providers 5-14-2024 Med Staff.pdf ITEM 14.1.a - Monley Hamlin - DesCor JV Bid PT. I - 5.23.24.pdf ITEM 14.1.b - Monley Hamlin - DesCor JV Bid PT. II - 5.23.24.pdf ITEM 14.2 - Broward Builders, Inc. Bid - 5.23.24.pdf ITEM 14.3 - Resolution No. 444 Seneca Healthcare District - Award Resolution.pdf ITEM 16.1. - SENECA HEALTHCARE DISTRICT_ CIC STAFF REPORT - 2024-c1-c1.pdf ITEM 16.2. - Regulation 18730 - Provisions-of-Conflict-of-Interest-Codes-c1-c1.pdf ITEM 15.2 - Seneca - Support Agreement - District and Foundation-c1.pdf ITEM 15.1 - SH Foundation Report 6.3.24.pdf ITEM 17 - Seneca Healthcare District - CONFLICT OF INTEREST CODE 2024 (New)-c1-c1.pdf ITEM 18 - Res. No. 443 SENECA HEALTHCARE DISTRICT_ RESOLUTION OF ADOPTION - 2024-c1 (1)-c1.pdf ITEM 5 - 04.25.24 Regular Board Meeting MINUTES. APPROVED.pdf ITEM 6 - 05.23.24 Special Board Meeting MINUTES. APPROVED.pdf ITEM 7.a - CEO Verbal Report Placeholder.pdf ITEM 7.b - CNO Report.pdf ITEM 7.d - IT Director Verbal Report Placeholder.pdf ITEM 7.c - COO Report.pdf ITEM 7.e - HR Report and Newsletter.pdf ITEM 7.f - Marketing and PR Report.pdf ITEM 7.g - Compliance Report.pdf ITEM 8.1 - March 2024 Financial Report 6.03.24.pdf ITEM 8.2 - April 2024 Financial Report.pdf ITEM 8.3 - SHD Projected Cash Flow FYE.pdf ITEM 8.4 - FIN-Debt Management Policy ver 053024.pdf ITEM 8.5 - RESOLUTION NO. 442 - Seneca Healthcare District - Resolution Approving Debt Policy.pdf ITEM 8.6 - Seneca - R1 EOM KPI Presentation April 2024.pdf ITEM 8.7 - R1 Exec Summary by CFO.pdf ITEM 8.8 - RESOLUTION NO 445 Bank Acct Changes.pdf ITEM 9.1 - Charity Care Policy.pdf ITEM 9.2 - Discharge Notice 5-28-2024.pdf	Minutes for 06/03/2024	Not Available
Special Meeting	Agenda for 05/23/2024	Minutes for 05/23/2024	Not Available
Regular Meeting	Agenda for 04/25/2024 Agenda ITEM 5 - 3.29.24 Special Board Meeting Minutes.pdf ITEM 6 - 4.15.24 Special Board Meeting Minutes.pdf ITEM 7.a - CEO Report 04-25-2024.pdf ITEM 7.b - CNO Report to BOD APR 2024.pdf ITEM 7.c - COO Report April 2024.pdf ITEM 7.d - IT Report MAR 2024.pdf ITEM 7.e - HR Report. Position List. April 2024 Newsletter.pdf ITEM 7.f - Marketing and PR Report April 2024.pdf ITEM 7.gb - TimeClockandTimeReporting.pdf ITEM 8.1 - February 2024 Financial Report 4.25.24.pdf ITEM 8.2 - SHD Project Cash Flow FYE 063024- as of 042224.pdf ITEM 8.3 - Seneca - EOM KPI Presentation MAR 2024.pdf ITEM 8.4 - SNCA_ Week Ending 04.06.2024.pdf ITEM 9 - Medical Staff Appointments.pdf ITEM 14.a - Seneca Healthcare Foundation - Signed Bylaws 4.17.24.pdf ITEM 14.b - Seneca - Support Agreement - District and Foundation-c1.pdf ITEM 14.c - Seneca Foundation Budget_Chart of Accounts.pdf ITEM 14.d - Seneca Healthcare Foundation_BOD.pdf ITEM 15.a - LAFCo Membership Letter.pdf ITEM 15.b - Resolution - 441 LAFCo.pdf	Minutes for 04/25/2024	Not Available
Special Meeting	Agenda for 04/15/2024	Minutes for 04/15/2024	Not Available
Special Meeting	Agenda for 03/29/2024 ITEM 6 - Regular Board Meeting Minutes 2.29.24 APPROVED.pdf ITEM 7.a - CEO Report March 2024.pdf ITEM 7.b - CNO Report March 2024.pdf ITEM 7.c - COO Report March 2024.pdf ITEM 7.d - IT Report - February and March 2024.pdf ITEM 7.e.1 - HR Report - March 2024.pdf ITEM 7.e.2 - HR List of Staff - March 2024.pdf ITEM 7.e.3 - HR Newsletter - March 2024.pdf ITEM 7.f - Marketing.PR Report March 2024 Verbal Delivery.pdf	Minutes for 03/29/2024	Not Available
Regular Meeting	Agenda for 02/29/2024 Agenda ITEM 6 - 01.25.24 Board Meeting Minutes FINAL.pdf ITEM 7.F - Marketing and PR Report Feb 2024.pdf ITEM 7.E - HR February Newsletter 2024.pdf ITEM 7.E - HR Staff List Feb 2024.pdf ITEM 7.E - HR Report Feb 2024.pdf ITEM 7.D - IT Report Feb 2024.pdf ITEM 7.A - CEO Report 02-29-2024.pdf ITEM 7.B - COO Report Feb 2024 final.pdf ITEM 7.C - CNO Report Feb 2024.pdf December 2023 Financial Report 2.29.24.pdf KPI Dashboard Jan 2024- Final PDF FORMAT.pdf FQ_2301385645_02_New_Hosptial_Monitor_Replacment Final #2.pdf 240229 SHD New CAH Board Updates.pdf BKF_Seneca_Proposal_11.02.23 v4 (003).pdf ITEM 15 - 2019 - Authority of CEO - Physician Contract.... ITEM 15 - 2024 - Proposed Changes to Authority of CEO - Physician Contract....pdf Plumas LAFCo Membership Letter.pdf LAFCo Resolution for SHD Board.pdf WACCtenantForm.pdf ApartmentLease12Feb24.pdf	Minutes for 02/29/2024	Not Available
Regular Meeting	Agenda for 01/25/2024 Agenda Packet 1-25-2024	Minutes for 01/25/2024	1 comment
Regular Meeting	Agenda for 01/04/2024	Minutes for 01/04/2024	Not Available
Special Meeting	Agenda for 12/20/2023	Minutes for 12/20/2023	Not Available
Regular Meeting	Agenda for 11/30/2023	Minutes for 11/30/2023	Not Available

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