Delta Health Board of Directors
Meeting MinutesThe Delta Health Board of Directors is elected and is composed of five members from towns throughout the county. The Board Members are volunteers, who serve the citizens of the county, in addition to working full-time in their jobs and businesses. The Hospital CEO and Department Managers, who supervise a staff of approximately 700 employees, direct the day-to-day operations of the facility.
Delta County Memorial Hospital, doing business as Delta Health, is a non-profit hospital district, with an annual payroll/wages/benefits of $41,334,062 and annual net revenue of $86,282,643 in 2021. Delta Health is a county-wide healthcare system and goes between the largest and second-largest employer in Delta County.
The Delta Health Board of Directors:
Doug Speedie, M.D.
Board Chairman
Tammy Smith
Board Vice Chairman
Bruce Mixter, M.D.
Board Secretary & Treasurer
Matt Soper
Board Member
Davis Walton
Board Member
Board Meeting Procedures
The Delta Health Board of Directors has developed the following procedures for receiving at its meetings. Persons who wish to address the board should become familiar with and follow these procedures.
Subject Matter
Delta Health Board of Directors meetings may not be used for addressing grievances of individual employees or patients, personal attacks, commercial endorsements or matters related to negotiations or litigation with Delta Health. Only those requests conforming to subject matter requirements will be approved.
Board of Directors Meeting Agendas and Minutes
For more information please contact us.
Board of Directors Meeting Agendas and Minutes
The Board of Directors’ meeting agendas will be posted here prior to scheduled meetings. All posted minutes have been approved by the Board of Directors. Signed versions of minutes, as well as minutes for preceding years, are available upon request.
2024 BOD Meeting Schedule
2024 Notice of Meeting Access
Regular Meeting Zoom Access
Meeting ID: 826 9477 6356
Passcode: 724764
October 21, 2024 BOD Agenda
October 21, 2024 BOD Meeting Minutes
October 7 – 9, 2024 BOD Stategic Plan Agenda
October 7 – 8, 2024 Special BOD Meeting Minutes
September 5, 2024 Special BOD Meeting Minutes
September 18, 2024 Special BOD Meeting Agenda
September 18, 2024 BOD Meeting Minutes
September 19, 2024 MEC Board Meeting Video Recording
September 19, 2024 MEC Board Meeting Minutes
September 23, 2024 Special BOD Meeting Minutes
September 23, 2024 BOD Meeting Video Recording
August 29, 2024 Special BOD Meeting Agenda
August 29, 2024 Special BOD Meeting Minutes
August 19, 2024 BOD Meeting Agenda
August 19, 2024 BOD Meeting Minutes
July 23, 2024 BOD Meeting Agenda
July 23, 2024 BOD Meeting Minutes
June 17, 2024 BOD Meeting Agenda
June 17, 2024 BOD Meeting Minutes
May 09, 2024 Special BOD Meeting Minutes
May 28, 2024 BOD Meeting Agenda
May 27, 2024 Special BOD Meeting Minutes
April 15, 2024 BOD Meeting Agenda
April 15, 2024 BOD Meeting Minutes
April 15, 2024 BOD Meeting Video
April 22, 2024 Special BOD Meeting Minutes
April 29, 2024 Special BOD Meeting Minutes
March 18, 2024 BOD Meeting Agenda
March 18, 2024 BOD Meeting Minutes
March 18, 2024 BOD Meeting Video
February 19, 2024 BOD Meeting Agenda
February 19, 2024 BOD Meeting Minutes
Video recording not available
January 8, 2024 BOD Meeting Agenda
January 8, 2024 BOD Meeting Minutes
January Financial Packet
December 18, 2023 BOD Meeting Agenda
December 18, 2023 BOD Meeting Minutes
November 20, 2023 BOD Meeting Agenda
October 16, 2023 BOD Meeting Agenda
October 16, 2023 BOD Meeting Minutes
October 16, 2023 BOD Meeting Video Recording
September 18, 2023 BOD Meeting Agenda
September 18, 2023 BOD Meeting Minutes
September 18, 2023 BOD Meeting Video Recording
August 21, 2023 BOD Meeting Agenda
August 21, 2023 BOD Meeting Minutes
August 21, 2023 BOD Meeting Video Recording
July 17, 2023 BOD Meeting Agenda
July 17, 2023 BOD Meeting Minutes
July 28, 2023 Special BOD Meeting Minutes
July 17, 2023 BOD Meeting Video Recording
June 19, 2023 BOD Meeting Agenda
June 19, 2023 BOD Meeting Video Recording
May 15, 2023 BOD Meeting Agenda
May 15, 2023 BOD Meeting Minutes
May 15, 2023 BOD Meeting Video Recording
April 17, 2023 BOD Meeting Agenda
April 17, 2023 Special BOD Meeting Minutes
April 17, 2023 BOD Meeting Video Recording
April 12, 2023 Special BOD Meeting Minutes
April 1, 2023 Special BOD Meeting Minutes
March 27, 2023 BOD Meeting Agenda
March 27, 2023 BOD Meeting Minutes with Attachments
March 27, 2023 BOD Meeting Video Recording
March 24, 2023 Special BOD Meeting Minutes
March 16, 2023 Special BOD Meeting Minutes
March 9, 2023 Special BOD Meeting Minutes
February 27, 2023 BOD Meeting Agenda
February 27, 2023 Special BOD Meeting Minutes
February 27, 2023 BOD Meeting Video Recording
February 20, 2023 Special BOD Meeting Minutes
January 16, 2023 BOD Meeting Agenda
January 16, 2023 Meeting Minutes
January 16, 2023 BOD Meeting Video Recording
December 5, 2022 BOD Meeting Agenda
December 5, 2022 Meeting Minutes
December 5, 2022 BOD Meeting Video Recording
December 15, 2022 Special BOD Meeting Agenda
December 15, 2022 Special Meeting Minutes
December 15, 2022 Special BOD Meeting Video Recording
November 21, 2022 BOD Meeting Agenda
November 21, 2022 Meeting Minutes
November 21, 2022 BOD Meeting Video Recording
October 24, 2022 BOD Meeting Agenda
October 24, 2022 Meeting Minutes
October 24, 2022 BOD Meeting Video Recording
September 19, 2022 BOD Meeting Agenda
September 19, 2022 Meeting Minutes
September 19, 2022 BOD Meeting Video Recording Part 1
September 19, 2022 BOD Meeting Video Recording Part 2
August 15, 2022 BOD Meeting Agenda
August 15, 2022 Meeting Minutes
August 15, 2022 BOD Meeting Video Recording
July 18, 2022 BOD Meeting Agenda
July 18, 2022 Meeting Minutes
July 18, 2022 BOD Meeting Video Recording Part 1
July 18, 2022 BOD Meeting Video Recording Part 2
July 14, 2022 and July 15, 2022 BOD Special Meeting Retreat Minutes
July 7, 2022 Special Meeting Minutes
June 20, 2022 BOD Meeting Agenda
June 20, 2022 Meeting Minutes
June 20, 2022 BOD Meeting Video Recording
May 16, 2022 BOD Meeting Agenda
May 16, 2022 Meeting Minutes
May 16, 2022 BOD Meeting Video Recording
April 18, 2022 BOD Meeting Agenda
April 18, 2022 Meeting Minutes
April 18, 2022 BOD Meeting Video Recording
March 21, 2022 BOD Meeting Agenda
March 21, 2022 Meeting Minutes
March 21, 2022 BOD Meeting Video Recording
February 28, 2022 BOD Meeting Agenda
February 28, 2022 Meeting Minutes
February 28, 2022 BOD Meeting Video Recording
February 16, 2022 Special BOD Meeting AUDIO ONLY Recording
February 16, 2022 Meeting Minutes
January 17, 2022 BOD Meeting Agenda
January 17, 2022 Meeting Minutes
January 17, 2022 Special BOD Meeting Video Recording
Disclaimer: the Board Meeting is called to order at 9 minutes, 42 seconds into the recording
January 10, 2022 Special Meeting Agenda
January 10, 2022 Meeting Minutes
January 10, 2021 Special BOD Meeting Video Recording