Board of Directors & Committee Chairs
Board of Directors & Committee Chairs
Board of Directors
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
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.
