Board Agendas and Meeting Minutes
The next Regular Board of Directors meeting is scheduled for August 22, 2018 at 6:30 pm, City of Tulare Council Chambers, 475 N. M Street, Tulare, CA. Special Board Meeting scheduled for 8:30 pm on August 6, 2018 at the TRMC Administrative Offices (Annex Lab Building, 2nd Floor)
Thursday August 16, 2018 Special Board Meeting Agenda
- TLHD Ballot Argument
- Ballot Statement Forms (Blank) FINAL
- Chiller-recommendations
- Christiansen group
- ICU-PICU nurse call system
- New England Sheet Metal-Chiller
- Rauland-ICU
- Rauland-PICU
Monday August 6, 2018 Special Board Meeting Agenda
- 2018.08.06 Proposed Resolution 861 (Election Instructions)
- 2018.08.06 Proposed Resolution 861 (Election Instructions)
- Order.conformed.080318.gaa
- e.TRMC.Notice of Final Hearing on Motion.080318
Wednesday, August 1, 2018 Special Board Meeting
- Wednesday, August 1, 2018 Special Board Meeting Agenda
- Resolution Regarding Election on a Proposed Lease with Adventist West, Consolidation of Elections, and Specifications of the Election Order
- Wednesday June 27, 2018 Regular Board Meeting Minutes
- Tuesday July 17, 2018 Special Board Meeting Minutes
- Installation of a new nurse call system for ICU and PICU
- AH_Tulare – Credit Agreement_102001323_12_0
- AH_Tulare District – Asset Purchase Agreement_101960243_12_0
- CP_Redline – US-DOCS-101960243-v11 AHTulare District – Asset Purchase Ag…
- CP_Redline – US-DOCS-101963615-v6 Master Lease for Adventist Health and …
- CP_Redline – US-DOCS-101998887-v5 Tulare Security Agreement and US-DOCS-…
- CP_Redline – US-DOCS-102655522-v1 base credit agreementposted on Distric…
- Master Lease for Adventist Health and Tulare Local Healthcare District_101963615_8_0
- US-DOCS-101998887-v6 Tulare Security Agreement
- AH Interim Management Services Agreement with Tulare Local Healthcare Di…
- SHORT FORM DEED OF TRUST AND ASSIGNMENT OF RENTS
Wednesday, July 25, 2018 Regular Board Meeting
- Board Agenda 07-25-2018
- Board Agenda CFO Packet 07-25-2018
- AH – Tulare – Memorandum of Lease
- AH_Tulare District – Asset Purchase Agreement
- AH Interim Management Services Agreement with Tulare Local Healthcare Di…
- Master Lease for Adventist Health and Tulare Local Healthcare District
- Tulare Security Agreement 7.20.18
- US-DOCS-102001323-v12 AHTulare – Credit Agreement
- SHORT FORM DEED OF TRUST AND ASSIGNMENT OF RENTS
- Tulare Security Agreement
- AH – Tulare District – Guaranty of Agreement and Lease
Tuesday, July 24, 2018 Finance Committee Meeting
- Finance Committee Agenda 07-24-2018
- Finance Committee Meeting Packet 07-24-2018
- Assets and Liabilties
Tuesday, July 17, 2018 Special Board Meeting Agenda (PDF)
- 2018.06.27 Settlement Agreement (fully signed) (PDF)
- AH Interim Management Services Agreement with Tulare Local Healthcare District (PDF)
- AH TRMC – Security Agreement (PDF)
- AH Tulare – Credit Agreement 102001323 8 US DOCS (PDF)
- AH Tulare District – Asset Purchase Agreement (PDF)
- Construction Bids (PDF)
- Master Lease for Adventist Health and Tulare Local Healthcare District (PDF)
- Resolution for $1,000,000 (PDF)
- Resolution for Election (PDF)
- Short Form Deed of Trust And Assignment of Rents 102189946 1 0 (PDF)
- Stipulated Final Judgment and Order for Equitable and Other Relief (signed by all counsel) (PDF)
Wednesday, June 27, 2018 Regular Board Meeting Agenda (PDF) (PDF)
Wednesday, May 23, 2018 Regular Board Meeting Minutes (PDF)
Wednesday, May 30, 2018 Special Board Meeting Agenda (PDF)
- Request for Proposal for potential strategic affiliation partner
- Additional attachments to the agenda
Wednesday, May 23, 2018 Regular Board Meeting Agenda (PDF)
Tuesday, May 22, 2018 Finance Committee Meeting Agenda (PDF)
Monday, May 14, 2018 Special Board Meeting Agenda (PDF)
- Resolution regarding surplus medical equipment
- Resolution regarding surplus pharmacy supplies
- Surplus equipment list
Wednesday, May 2, 2018 Special Board Meeting Agenda (PDF)
Wednesday, April 25, 2018 Regular Meeting Board Packet (PDF)
Wednesday, April 25, 2018 Regular Board Meeting Agenda (PDF)
Tuesday, April 24, 2018 Finance Committee Meeting Agenda (PDF)
Friday, April 20, 2018 Special Meeting Agenda (PDF)
Wednesday, April 4, 2018 Special Meeting Agenda (PDF)
Wednesday, March 28, 2018 Regular Meeting Board Packet (PDF)
Wednesday, March 28, 2018 Regular Board of Directors Meeting Agenda (PDF)
Tuesday, March 27, 2018 Finance Committee Meeting Agenda (PDF)
Monday, March 19, 2018, Special Board of Directors Meeting Agenda (PDF)
Wednesday, February 28, 2018, Regular Board of Directors Meeting Agenda (PDF)
Monday, February 12, 2018, Special Board of Directors Meeting Agenda (PDF)
Tuesday, February 6, 2018, Special Board of Directors Meeting Agenda (PDF)
Wednesday, January 31, 2018, Special Board of Directors Meeting Agenda (PDF)
Wednesday, January 24, 2018, Regular Board of Directors Meeting Agenda (PDF)
- Tulare Local Healthcare District SPLI Proposal
- Tulare Board Presentation 1yr forecast PPT
- States-SPLI Regions Map as of January 2015
- Pharmacy Offer Letter
- Packard Investigative Breakdown YTD 2016
- Packard Claims Presentation
- Master Services Agreement
- Letter of Understanding for Early Out Self-Pay Solution
- Cash Forecast Template Jan 18 2018
- Co-Employment and Workers Comp Insurance Agreement (Professional Employer Organization) – SouthEast Personnel Leasing, Inc.
- Employee Benefits – Alliant Insurance Services
- Accounts Receivable Billing Vendor Agreement with Healthcare Resource Group (HRG)
- Client Setup Core Packet
Thursday, January 18, 2018, Special Board of Directors Meeting Minutes (PDF)
Thursday, January 18, 2018, Special Board of Directors Meeting Agenda (PDF)
Wednesday, January 17, 2018, Evolutions Oversight Committee Meeting Agenda (PDF)
Wednesday, December 20, 2017, Regular Board Meeting Minutes (PDF)
Wednesday, December 20, 2017, Regular Board Meeting Agenda (PDF)
Correspondence – Senator Fuller’s Office (PDF)
Wednesday, December 6, 2017, Special Board Meeting Minutes (PDF)
Wednesday, December 6, 2017, Special Board Meeting Agenda (PDF)
Resolution No. 858 (PDF)
Wednesday, November 29, 2017_Regular Board Meeting Minutes (PDF)
Wednesday, November 29, 2017_Regular Board Meeting Agenda (PDF)
Tuesday, November 21, 2017 Special Board Meeting Agenda (PDF)
Resolution No. 857 (PDF)
Evolutions Lease Agreement-B (no exhibits) (PDF)
Tuesday, November 14, 2017 Special Meeting: Minutes
Tuesday, November 14, 2017 Special Meeting: Agenda (PDF)
Resolution No. 856 (PDF)
Resolution Nos. 353, 354, 355 (PDF)