Seneca Healthcare District

Agendas & Minutes

Type	Agenda	Minutes	Public Comments
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	Not Yet Available	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	Not Available
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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