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

July 25, 2014 Valley Board Special Meeting

In accordance with RCW 42.30.080, notice is hereby given that a Special Meeting of the Board of Trustees will be held on Friday, July 25, 2014 at 3:00 p.m. in the Board Room of Valley Medical Center.  Some members of the Valley Board may be in attendance by phone.  The Board will convene an Executive Session to discuss matters permitted by RCW 42.30.110(i)(c) for approximately 5-10 minutes.  Following Executive Session, the Board will discuss and decide on whether to take further action related to a purchase offer received for the vacant building in Auburn, WA owned by the District.  No other business will be conducted at this meeting.

 

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