Board of Directors & Committee Chairs

Board of Directors & Committee Chairs


Board of Directors
Chair:  Karen Arnold (karnold@mcdh.net)

Vice Chair – Jessica Grinberg (jgrinberg@mcdh.net)

Board Treasurer – John Redding (jredding@mcdh.net)

Board Secretary – Steve Lund (slund@mcdh.net)

Member – Amy McColley (amccolley@mcdh.net)

Board Committee Chairs

Finance Committee Chair – John Redding

Planning Committee Chair – Jessica Grinberg

Updated: January 11, 2019


Medical Executive Committee
  • Chief of Staff: John Kermen, DO, 961-4602
  • Assistant Chief of Staff: Barbara Kilian, MD, 961-4652
  • MEC Member-at-Large: William Miller, MD, 961-4640
  • MEC Member-at-Large: Zoe Berna, MD, 961-4631
  • Chief of Surgery: Brent Wright, MD, 961-4642
  • Chief of Medicine: Robin Serrahn, MD, 961-4652
  • Medical Staff Services: Will Lee, CPCS, CPMSM, 961-4740

Meeting  Agendas & Times:

Board of Directors – The last Thursday of every month, 6:00 p.m., in the Redwoods Room.
Download Agenda for Nov 7th, 2019

DOWNLOAD Thursday, September 26th, 2019 Board of Directors Meeting Minutes

Planning Committee – Monday, one week prior to the Board meeting each month, 5:00 pm, in the Redwoods Room.
Download Agenda for 11-18-2019

Finance Committee – Tuesday immediately preceding the last Thursday of the month, 4:00 p.m., in the Redwoods Room.
Download Agenda for 11-5-2019

DOWNLOAD Tuesday, September 24th, 2019 Finance Committee Meeting Minutes

Audit Committee – Meets quarterly, on an ad hoc basis as needed, in the Redwoods Room.
Download Agenda for 12-06-2018

Compensation Committee – Meeting dates and times to be determined as needed.

Special Board Meeting – November 8, 2019. 10 AM (open Session) Affiliation.
Download Agenda for 11-08-2019

Measure C Oversight Meeting – Meeting dates and times to be determined as needed.
Download Agenda for 11-15-2019

Note: The Redwoods Room is the first room on the right inside the main entrance to the new Patient Services Building on the MCDH campus.

Finance Committee

Finance Committee – Tuesday immediately preceding the last Thursday of the month; 4:00 p.m. in the Redwoods Room.

Planning Committee

Planning Committee – Monday, one week prior to the Board meeting each month, 5:00 pm, in the Redwoods Room.

Board Packets & Minutes

Board Packet for our upcoming meeting:

DOWNLOAD – Retreat Packet Sept 2017

DOWNLOAD – 10 26 2017 Board Mtg. Packet

Download recent minutes below:

DOWNLOAD – Thursday, January 07, 2016 Board Minutes

DOWNLOAD – Thursday, January 28, 2016 Board Minutes

DOWNLOAD – Thursday, February 23, 2017 Board Minutes

DOWNLOAD – Thursday, March 30, 2017 Board Minutes

DOWNLOAD – Thursday, April 27, 2017 Board Minutes

DOWNLOAD – Thursday, May 25, 2017 Board Minutes

DOWNLOAD – Thursday, June 22, 2017 Board Minutes

DOWNLOAD – Thursday, July 27, 2017 Board Minutes

DOWNLOAD – Thursday, July 27, 2017 Board Minutes

DOWNLOAD – Thursday, August 31, 2017 Board Minutes

DOWNLOAD – Thursday, September 28, 2017 Board Minutes

DOWNLOAD – Thursday, October 26, 2017 Board Minutes

DOWNLOAD – Thursday, December 7, 2017 Board Minutes

DOWNLOAD – Thursday, January 25, 2018 Board Minutes

DOWNLOAD – Thursday, February 22, 2018 Board Minutes

DOWNLOAD – Thursday, March 29, 2018 Board Minutes

DOWNLOAD – Thursday, April 26, 2018 Board Minutes

DOWNLOAD – Thursday, May 31, 2018 Board Minutes

DOWNLOAD – Thursday, June 28, 2018 Board Minutes

DOWNLOAD – Thursday, July 17, 2018 Planning Committee Minutes

DOWNLOAD – Thursday, July 24, 2018 Finance Committee Minutes

DOWNLOAD – Thursday, July 26, 2018 Board Minutes

DOWNLOAD – Thursday, August 21, 2018 Planning Committee Minutes

DOWNLOAD – Thursday, August 28, 2018 Finance Committee Minutes

DOWNLOAD – Tuesday, September 25, 2018 Finance Committee Minutes

DOWNLOAD – Tuesday, September 25, 2018 Planning Committee Minutes

DOWNLOAD – Thursday, September 27, 2018 Board Minutes

DOWNLOAD – Tuesday, October 23, 2018 Finance Committee Minutes

DOWNLOAD – Thursday, October 25, 2018 Board Minutes

DOWNLOAD – Thursday, December 6, 2018 Finance Committee Minutes

DOWNLOAD – Thursday, December 6, 2018 Board Minutes

DOWNLOAD – Thursday. January 3, 2019 Board of Director’s Special Session Minutes

DOWNLOAD – Tuesday, January 8, 2019 Finance Committee Minutes

DOWNLOAD – Thursday, January 10, 2019 Board Minutes

DOWNLOAD – Tuesday, January 29, 2019 Finance Committee Minutes

DOWNLOAD Thursday, January 31, 2019 Board of Directors Meeting Minutes

DOWNLOAD Thursday, February 28, 2019 Board of Directors Meeting Minutes

DOWNLOAD Tuesday, March 26, 2019 Finance Committee Meeting Minutes

DOWNLOAD Thursday, March 28, 2019 Board of Directors Meeting Minutes

DOWNLOAD Tuesday, April 23, 2019 Finance Committee Meeting Minutes

DOWNLOAD Thursday, April 25, 2019 Board of Directors Meeting Minutes

DOWNLOAD Tuesday, May 28, 2019 Finance Committee Meeting Minutes

DOWNLOAD Thursday, May 30, 2019 Board of Directors Meeting Minutes

DOWNLOAD Tuesday, June 25, 2019 Finance Committee Meeting Minutes

DOWNLOAD Thursday, June 27, 2019 Board of Directors Meeting Minutes

DOWNLOAD Tuesday, July 23, 2019 Finance Committee Meeting Minutes

DOWNLOAD Thursday, July 25, 2019 Board of Directors Meeting Minutes

DOWNLOAD Tuesday, August 27, 2019 Finance Committee Meeting Minutes

DOWNLOAD Thursday, August 29, 2019 Board of Directors Meeting Minutes

DOWNLOAD Tuesday, September 24, 2019 Finance Committee Meeting Minutes

DOWNLOAD Thursday, September 26, 2019 Board of Directors Meeting Minutes

Archived Agendas & Minutes:

DOWNLOAD ARCHIVE – Agendas 2015

DOWNLOAD ARCHIVE – Minutes 2015

DOWNLOAD ARCHIVE – Agendas 2016

DOWNLOAD ARCHIVE – Minutes 2016

DOWNLOAD ARCHIVE – Agendas 2017

DOWNLOAD ARCHIVE – Minutes 2017

Measure C Oversight Committee

Measure C Oversight Committee – Friday immediately preceding the last Thursday of the month; 2:00 p.m. in the Redwoods Room.


Calendar, Meetings & Agendas

All MCDH Board and Subcommittee meetings are posted and open to the public.

Meeting Times & Agendas:

Meeting Times & Agendas:

Board of Directors – The last Thursday of every month, 6:00 p.m., in the Redwoods Room.
Download Agenda for Nov 7th, 2019

Planning Committee – Monday, one week prior to the Board meeting each month, 5:00 pm, in the Redwoods Room.
Download Agenda for 11-18-2019

Finance Committee – Tuesday immediately preceding the last Thursday of the month, 4:00 p.m., in the Redwoods Room.
Download Agenda for 11-5-2019

Audit Committee – Meets quarterly, on an ad hoc basis as needed, in the Redwoods Room.
Download Agenda for 12-06-2018

Compensation Committee – Meeting dates and times to be determined as needed.

Special Board Meeting – November 8, 2019. 10 AM (open Session) Affiliation.
Download Agenda for 11-08-2019

Measure C Oversight Meeting – Meeting dates and times to be determined as needed.
Download Agenda for 11-15-2019

Note: The Redwoods Room is the first room on the right inside the main entrance to the new Patient Services Building on the MCDH campus.