Board of Trustees (BOT) Meetings

The Board of Trustees (BOT) or "Valley Board" meets the third Monday of each month at 4:00 PM in the Board Room at Valley Medical Center unless changed by public notice. BOT meetings will automatically move to Tuesday when a federal holiday occurs on a third Monday. Meetings are open to the public.

BOT committee meetings are held as follows:

  • Finance, Facilities & Audit – 3rd Monday of each month at 2:30 PM in conference room B (pursuant to public notice or federal holiday schedule noted above)
  • Executive Committee – 2nd Tuesday of each month from 11:00 AM — 12:00 PM in the Board Room
  • Joint Conference Committee – 2nd Tuesday of each month, from 12:00 PM – 1:30 PM in the Board Room. This meeting is excluded from the Open Public Meeting Act pursuant to RCW 70.41.200, 4.24.250 and 74.42.640.

For further information, contact Sandra Sward, Executive Assistant to the Board, 425.656.5312.

Notice of Public Meetings

VALLEY MEDICAL CENTER
District Healthcare System

May 19, 2014 Notice of Hearing for Sale of Property

Notice of Proposed Sale.  In accordance with RCW 70.44.300, the Board of Trustees of Valley Medical Center hereby gives notice of its intent to sell real property belonging to the District by private sale.  The property to be sold is vacant real property located at 29001 Military Road South, Federal Way, WA.   The Board has previously declared this property surplus to the District.  Prior to such sale, the Board shall conduct a public hearing and will consider any evidence offered for and against the propriety and advisability of the proposed sale.  The date and time for such hearing shall be Monday, May 19, 2013 at 4:00 p.m. in the Board Room of Valley Medical Center, at the beginning of the Valley Board’s scheduled meeting.  The public is invited to attend.

Sandra Sward - Assistant to the Valley Board

 

 

BOARD OF TRUSTEES
(District Healthcare System)

______________________________
By: Sandra Sward
Executive Assistant to the Board of Trustees

VALLEY MEDICAL CENTER
District Healthcare System

May 15, 2014 FF&A Committee Schedule

Notice is hereby given that a meeting of the Valley Medical Center Board of Trustees, Finance Facilities & Audit Committee will be held on Thursday, May 15 at 2:30 p.m. in the Board Room of Valley Medical Center, Renton WA.

 Regular meetings of the Valley Medical Center Board of Trustees, Finance Facilities and Audit Committee will continue to be held on the 3rd Monday of each month at 2:30 p.m. in the Board Room of Valley Medical Center, unless changed by public notice.

Sandra Sward - Assistant to the Valley Board 

 

 

BOARD OF TRUSTEES
(District Healthcare System)

______________________________
By: Sandra Sward
Executive Assistant to the Board of Trustees

VALLEY MEDICAL CENTER
District Healthcare System

NOTICE OF BOARD COMMITTEE SCHEDULES

Notice is hereby given that the Valley Medical Center Board of Trustees Executive Committee will be held on the second Tuesday of every month from 11:00 AM – 12:00 PM in the Board Room of Valley Medical Center.

Notice is hereby given that the Valley Medical Center Board of Trustees Joint Conference Committee will be held on the second Tuesday of every month from 12:00 – 1:30PM in the Board Room of Valley Medical Center. This meeting is excluded from the Open Public Meeting Act pursuant to RCW 42.70.510 and RCW 43.41.200.

 

BOARD OF TRUSTEES
(District Healthcare System)

______________________________
By: Sandra Sward
Executive Assistant to the Board of Trustees