Board of Directors & Committee Chairs

Board of Directors & Committee Chairs


Board of Directors
President – Jessica Grinberg (jgrinberg@mcdh.net)

Vice President – Steve Lund (slund@mcdh.net)

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

Board Secretary – Karen Arnold (karnold@mcdh.net)

Member – Amy McColley (amccolley@mcdh.net)

Board Committee Chairs

Finance Committee Chair – John Redding

Planning Committee Chair – Steve Lund

Updated: January 16, 2020


Medical Executive Committee
  • Chief of Staff: William Miller, MD, 961-4640
  • Assistant Chief of Staff: Zoe Berna, MD, 961-4631
  • MEC Member-at-Large: John Kermen, DO, 961-4602
  • MEC Member-at-Large: Barbara Kilian, MD, 961-4652
  • 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.
Board Packet for Teleconference July 30th 6:00 P.M.
July 30th, 2020. Board Packet Addendum: Financial Statement June
July 30th, 2020 BOD Packet Addendum: Agenda Item #8- Draft of Measure C Process
July 30th, 2020. BOD Packet: Tab 2 Revised
July 30th, 2020. BOD Packet: TAB 3 (a) Social Media Messaging by Board Member
July 30th, 2020. BOD Packet: TAB 3 (b) Social Media Messaging by Board Member

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

Finance Committee – Tuesday immediately preceding the last Thursday of the month, 4:00 p.m., in the Redwoods Room.
July 28th, 2020. Finance Committee Agenda
July 28th, 2020. Finance Committee Agenda addendum 1

Audit Committee – TBD

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

Special Board Meeting – TBD (open Session), in Patient Registration Room.

Measure C Oversight Meeting – Meeting dates and times to be determined as needed.

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.
Board Packet for Teleconference July 30th 6:00 P.M.
July 30th, 2020. Board Packet Addendum: Financial Statement June
July 30th, 2020 BOD Packet Addendum: Agenda Item #8- Draft of Measure C Process
July 30th, 2020. BOD Packet: Tab 2 Revised
July 30th, 2020. BOD Packet: TAB 3 (a) Social Media Messaging by Board Member
July 30th, 2020. BOD Packet: TAB 3 (b) Social Media Messaging by Board Member

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

Finance Committee – Tuesday immediately preceding the last Thursday of the month, 4:00 p.m., in the Redwoods Room.
July 28th, 2020. Finance Committee Agenda
July 28th, 2020. Finance Committee Agenda addendum 1

Audit Committee – TBD

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

Measure C Oversight Meeting – Meeting dates and times to be determined as needed.

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.