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| Lance Stevens Board President |
Dr. Robert L. Urata Secretary |
Brenda Knapp |
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|
Deborah Johnston |
Kenny Solomon-Gross |
Dr. Lindy Jones |
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| Marshal Kendziorek |
Michelle Hale CBJ Liaison |
Dr. Donald Schneider Chief of Staff |
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|
| Mark Johnson |
Rosemary Hagevig Vice-President |
Board Documents
Board of Directors Calendars
Until further notice, board members will be touring individual BRH departments from 5-5:30pm prior to the regularly scheduled board meetings. Tours may be canceled due to member or department unavailability. The number of board members touring may fluctuate due to member availability.
Board Agendas and Packets
Until further notice, board members will be touring BRH departments from 5-5:30pm prior to the regularly scheduled board meetings. Tours may be canceled due to member or department unavailability and the number of board members touring may fluctuate due to member availability.
- October 22, 2019 Board Meeting
- September 30 2019 Board Meeting
- August 27 2019 Board Meeting
- July 23 2019 Board Meeting
- June 25, 2019 Board Meeting
- May 28, 2019 Board Meeting
- April 23, 2019 Board Meeting
- March 26, 2019 Board Meeting
- February 26, 2019 Board Meeting
- January 22, 2019 Board Meeting.
- December 11, 2018 Board Meeting.
- November 17, 2018 Board Meeting.
- November 5, 2018 Board Meeting
- October 23, 2018 Board Meeting.
- September 19, 2018 Board Meeting.
- August 28, 2018, Board Meeting.
Prior documents available upon request.
Board Minutes
- August 27, 2019 Board of Directors
- July 23, 2019 Board of Directors
- June 25, 2019 Board of Directors
- May 28, 2019 Board of Directors
- April 23, 2019 Board of Directors
- March 26, 2019 Board of Directors
- February 26, 2019 Board of Directors
- January 22, 2019 Board of Directors
- December 11, 2018 Board of Directors.
- November 17, 2018 Board of Directors.
- November 5, 2018 Board of Directors.
- October 23, 2018 Board of Directors.
- September 19, 2018 Board of Directors.
- August 28, 2018 Board of Directors.
Prior documents available upon request.
Committee Meetings Agendas and Packets
- 10 09 2019 Finance Committee Packet
- 10 09 2019 Planning Committee Packet
- 09 27 2019 Governance Committee Packet
- 09 20 2019 Finance Committee Packet
- 09 24 2019 Compliance Committee Packet
- 09 20 2019 Governance Committee Packet
- 09 18 2019 Board Quality Committee Agenda
- 08 22 2019 Planning Committee Packet
- 08 15 2019 Joint Conference Meeting Packet
- 08 14 2019 Finance Committee Packet
- 08 12 2019 Governance Committee Packet
- 08 09 2019 Recruitment Committee Packet
- 07 19 2019 Planning Committee Packet
- 07 16 2019 Governance Committee Packet
- 07 10 2019 Finance Committee Packet
- 07 10 2019 Board Quality Committee Agenda
- 06 24 2019 Executive Committee Agenda
- 06 12 2019 Finance Committee Packet
- 06 11 2019 Compliance Committee Agenda
- 06 03 2019 Planning Committee Packet
- 05 24 2019 Governance Committee Packet
- 05 15 2019 Executive Committee Agenda
- 05 10 2019 Joint Conference Meeting Packet
- 05 08 2019 Finance Committee Packet
- 05 08 2019 Quality Committee Agenda
- 04 22 2019 Planning Committee Packet
- 04 10 2019 Finance Committee Packet
- 03 20 2019 Quality Committee Agenda
- 03 13 2019 Finance Committee Packet
- 02 25 2019 Governance Committee Packet
- 02 14 2019 Finance Committee Packet
- 01 28 2019 Planning Committee Packet
- 01 09 2019 Finance Committee Packet
- 01 09 2019 Quality Committee Agenda
- 12 10 2018 Compliance Committee Packet
- 12 07 2018 Planning Committee Packet
- 12 05 2018 Finance Committee Packet
- 11 28 2018 Governance Committee Packet
- 11 17 2018 Strategic Planning Packet
- 11 14 2018 Finance Committee Packet
- 11 09 2018 Planning Committee Packet
- 10 22 2018 Board Compliance Committee Packet
- 10 10 2018 Finance Committee Packet
- 10 09 2018 Governance Committee Work Session Agenda
- 10 01 2018 Governance Committee Packet
- 09 21 2018 Planning Committee Packet
- 09 20 2018 Joint Conference Meeting Agenda
- 09 12 2018 Finance Committee Packet
Prior documents available upon request.
Committee Meeting Minutes
- 09 20 2019 Governance Committee Minutes
- 09 20 2019 Finance Committee Minutes
- 08 22 2019 Planning Committee Minutes
- 08 14 2019 Finance Committee Minutes
- 08 12 2019 Governance Committee Minutes
- 07 19 2019 Planning Committee Minutes
- 07 16 2019 Governance Committee Minutes
- 07 10 2019 Quality Committee Minutes
- 07 10 2019 Finance Committee Minutes
- 06 24 2019 Executive Committee Minutes
- 06 12 2019 Finance Committee Minutes
- 06 11 2019 Board Compliance Minutes
- 06 03 2019 Planning Committee Minutes
- 05 24 2019 Governance Committee Minutes
- 05 15 2019 Executive Committee Minutes
- 05 10 2019 Joint Conference Meeting Minutes
- 05 08 2019 Quality Committee Minutes
- 05 08 2019 Finance Committee Minutes
- 04 22 2019 Planning Committee Minutes
- 04 10 2019 Finance Committee Minutes
- 03 20 2019 Quality Committee Minutes
- 03 13 2019 Finance Committee Minutes
- 03 11 2019 Board Compliance Minutes
- 02 25 2019 Governance Committee Minutes
- 02 14 2019 Finance Committee Minutes
- 01 28 2019 Planning Committee Minutes
- 01 09 2019 Quality Committee Minutes
- 01 09 2019 Finance Committee Minutes
- 12 10 2018 Board Compliance Minutes
- 12 07 2018 Planning Committee Minutes
- 12 05 2018 Finance Committee Minutes
- 11 28 2018 Governance Committee Minutes
- 11 17 2018 Strategic Planning Minutes
- 11 14 2018 Finance Committee Minutes
- 11 09 2018 Planning Committee Minutes
- 10 22 2018 Board Compliance Minutes
- 10 10 2018 Finance Committee Minutes
- 10 09 2018 Governance Committee Work Session Minutes
- 10 01 2018 Governance Committee Minutes
- 09 21 2018 Planning Committee Minutes
- 09 20 2018 Joint Conference Meeting Minutes
- 09 12 2018 Finance Committee Minutes
Prior documents available upon request.
Governance and Management
A Board of Directors appointed by the City and Borough of Juneau Assembly governs Bartlett Regional Hospital.
Board members serve 3-year terms.
Board meetings are open to the public and attended by an Assembly liaison.
Although the City and Borough of Juneau owns the land and assets of the hospital, the hospital is an enterprise fund, empowering the board with the responsibility for the economic viability and oversight of management of medical and operational issues.
Making sure the hospital is fiscally sound is an important part of maintaining quality healthcare services. The funds to operate Bartlett Regional Hospital come from patient services.
The Joint Commission accredits Bartlett Regional Hospital and all of its services. The hospital hosts a laboratory, which is certified by the College of American Pathologists. Mammography services are certified by the American College of Radiology. Bartlett Regional Hospital is a certified Medicare and Medicaid provider.
The Board of Directors of Bartlett Regional Hospital is proud of the hospital's record of service to Juneau and northern Southeast Alaska.