Board of Directors Committee Meetings

HAD4 Charter

Full Board of Directors Meetings

Date Time Location Agenda and Materials Minutes
February 27, 2019 5:30 pm MRH Resource Center-Piscataquis Room
January 23, 2019 5:30 pm MRH Resource Center-Pisctaquis Room
December 19, 2018 5:30 pm MRH Resource Center-Piscataquis Room 12-19-18 Board Agenda New

12-19-18 Board Agenda New Supp

November 28, 2018 6:00 pm MRH Resource Center- Piscataquis Room 11-28-18 Board Agenda New

11-28-18 Board Agenda New Supp

11-28-18 Board Minutes signed
October 24, 2018 5:30 pm MRH Resource Center- Piscataquis Room 10-24-18 Agenda 10-24-18 Board Minutes
September 26, 2018 5:30 pm MRH Resource Center- Piscataquis Room 9-26-18 Agenda Board Minutes 9-28-18 signed
August 22, 2018 5:30 pm MRH Resource Center-Piscataquis Room 8-22-18 Agenda

8-22-18 Agenda Supplement

Board Minutes 8-22-18 signed
July 25, 2018 5:30 pm MRH Resource Center-Piscataquis  Room 7-25-18 Agenda

7-25-18 Agenda Supplement

Board Minutes 7-25-18 signed
June 27, 2018 5:30 pm MRH Resource Center- Piscataquis  Room 6-27-18 Agenda Board Minutes 6-27-18 signed
May 25, 2018 5:30 pm MRH Resource Center- Piscataquis  Room 5-23-18 Agenda Board Minutes 5-23-18 signed
April 25, 2018 4:30 pm MRH Resource Center- Piscataquis  Room 4-25-18 Agenda Board Minutes 4-25-18 signed
March 28, 2018 5:30 pm MRH Resource Center- Piscataquis  Room 3-28-18 Agenda Board Minutes 3-28-18 signed
February 21, 2018 5:30 pm MRH Resource  Center-Piscataquis Room 2-21-18 Agenda

2-21-18 Agenda Supplement

Board Minutes 2-21-18 signed
January 24, 2018 4:30 pm MRH Resource Center- Piscataquis  Room 1-24-18 Agenda Board Minutes 1-24-18 signed

Subcommittee Meetings

Archive of Board Committee Meetings

Date Time Subcommittee Location Agenda Minutes
February 19, 2019 6:00 pm Board Executive Committee MRH Resource Center-Piscataquis Room
February 19, 2019 5:00 pm Budget and Finance Committee MRH Resource Center-Piscataquis Room
February 12, 2019 5:30 pm Strategic Planning Committee MRH Resource Center- Piscataquis Room
January 28, 2019 5:30 pm Board of Quality Care/Professional Performance MRH Resource Center-Piscataquis Room CANELLED CANCELLED
January 15, 2019 6:00 pm Board Executive Committee (Combine MEC) MRH Resource Center Piscataquis Room 1-15-19 BEC MEC Agenda
January, 15, 2019 5:00 pm Budget and Finance Committee MRH Resource Center Piscataquis Room 1-15-19 BFC Agenda
December 18, 2018 6:00 pm Board Executive Committee MRH Resource Center Piscataquis Room CANCELLED CANCELLED
December 18, 2018 5:00 pm Budget and Finance Committee MRH Resource Center Piscataquis Room 12-18-18 BFC Agenda 12-18-18 BFC Minutes
December 11, 2018 10:30 am Board Executive Committee MRH Resource Center Schoodic Room 12-11-18 BEC Agenda 12-11-18 BEC minutes
November 26, 2018 5:30 pm Committee on Quality of Care and Professional Performance MRH Resource Center Piscataquis Room Quality Board Agenda 11-26-18 11-26-18 Board Quality Minutes
November 20, 2018 6:00 pm Board Executive Committee (MEC Combine) MRH Resource Center Piscataquis Room CANCELLED CANCELLED
November 15, 2018 12:00 Compensation Committee Meeting HR Office 11-15-18 Compensation Committee Agenda 11-15-18 Compensation-Comm-Minutes
November 13, 2018 5:30 pm  Strategic Planning Committee MRH Resource Center- Piscataquis Room  CANCELLED CANCELLED
November 13, 2018 4- 5:00 pm Board Compensation Committee MRH Resource Center- Piscataquis Room CANCELLED CANCELLED
November 5, 2018 12-3 pm Board Executive Committee MRH Resource Center- Piscataquis Room 11-5-18 BEC Agenda 11-5-18 BEC minutes
October 16, 2018 5:00 pm Budget and Finance Committee MRH Resource Center- Piscataquis Room 10-16-18 BFC Agenda 10-16-18 BFC Minutes
September 24, 2018 4:00 pm Committee on Quality of Care and Professional Performance MRH Resource Center- Piscataquis Room 9-24-18 Quality Board Agenda 9-18-18 BFC Minutes
September 24, 2018 6:00 pm Board  Executive Committee MRH Resource Center- Piscataquis Room 9-24-18 BEC Agenda 9-24-18 BEC minutes
September 18, 2018 5:00 pm Budget and Finance Committee MRH Resource Center- Piscataquis Room 9-18-18 BFC Agenda 9-18-18 BFC Minutes
August 21, 2018 6:00 pm Board  Executive Committee MRH Resource Center- Piscataquis Room 8-21-18 BEC Agenda 8-21-18 BEC minutes
August 21, 2018 5:00 pm Budget and Finance Committee MRH Resource Center- Piscataquis Room 8-21-18 BFC Agenda 8-21-18 BFC Minutes
August 14, 2018 5:00 pm Special Budget and Finance Committee MRH Resource Center- Piscataquis Room No Agenda, budget Review only 8-14-18 Special BFC Minutes
July 24, 2018 6:00 pm Board Executive Committee MRH Resource Center- Piscataquis Room 7-24-18 BEC Agenda 7-24-18 BEC minutes
July 24, 2018 5:00 pm Budget and Finance Committee MRH Resource Center- Piscataquis Room 7-24-18 BFC Agenda 7-24-18 BFC Minutes
June 19, 2018 6:00 pm Board Executive Committee MRH Resource Center- Piscataquis Room 6-19-18 BEC Agenda 6-19-18 BEC minutes
June 19, 2018 5:00 pm Budget and Finance Committee MRH Resource Center- Piscataquis Room 6-19-18 BFC Agenda 6-19-18 BFC Minutes
May 21, 2018 5:30 pm Committee on Quality of Care and Professional Performance MRH Resource Center- Piscataquis Room 5-21-18 Quality Board Agenda 5-21-18 Board Quality Minutes
May 15, 2018 6:00 pm Board Executive Committee MRH Resource Center- Piscataquis Room 5-15-18 BEC Agenda 5-15-18 BEC minutes
May 15, 2018 5:00 pm Budget and Finance Committee MRH Resource Center- Piscataquis Room 5-15-18 BFC Agenda 5-15-18 BFC Minutes
April 17, 2018 6:00 pm Board Executive Committee MRH Resource Center- Piscataquis Room 4-17-18 BEC Agenda 4-17-18 BEC minutes
April 17, 2018  5:00 pm Budget Finance Committee MRH Resource Center- Piscataquis Room 4-17-18 BFC Agenda 4-17-18 BFC Minutes
March 26, 2018 5:30 pm Committee on Quality of Care and Professional Performance MRH Resource Center-Piscataquis Room 3-26-18 Quality Board Agenda 3-26-18 Board Quality Minutes
March 20, 2018 6:00 pm Board Executive Committee MRH Resource Center- Piscataquis Room 3-20-18 BEC Agenda 3-20-18 BEC minutes
March 20, 2018 5:00 pm Budget and Finance Committee MRH Resource Center- Piscataquis Room 3-20-18 BFC Agenda 3-20-18 BFC Minutes
February 13, 2018 5:30 pm Strategic Planning Committee MRH Resource Center- Piscataquis Room 2-13-18 SP Agenda 2-13-18 SP Minutes
January 16, 2018 5:00 pm Budget and Finance Committee MRH- Resource Center- Piscataquis Room 1-16-18 BFC Agenda 1-16-18 BFC Minutes
January 16, 2018 6:00 pm Board  Executive Committee MEC Committee MRH Resource Center- Piscataquis Room 1-16-18 BEC MEC Agenda 1-16-18 BEC MEC Minutes