Board Of Directors Of Salinas Valley Health Regular Meeting
The Board meeting agenda includes awards and recognition, the approval of various policies and plans, and the settlement of litigation and claims. Reports will be provided by standing and special committees, including Quality and Efficient Practices, Personnel, Pension and Investment, Corporate Compliance and Audit, and Finance. Key items for consideration include the approval of physician recruitment agreements and professional services contracts, the decision not to fund the employees' pension plan for the upcoming fiscal year, cybersecurity consolidation, software agreements, and approval of the operating and capital budget for the next fiscal year. Additionally, the Board will review a resolution regarding the 2026 general election and hold a discussion on supply chain challenges.