 |
 |
 |
| Kenny Solomon-Gross President Kenny.Solomon-Gross@juneau.org |
Deborah Johnston Vice President Deborah.Johnston@juneau.org |
Max Mertz |
 |
 |
 |
| Lisa Petersen Lisa.Petersen@juneau.org |
Brenda Knapp |
Hal Geiger Hal.Geiger@juneau.org |
 |
 |
 |
| Mark Johnson Mark.Johnson@juneau.org |
Dr. Lindy Jones Lindy.Jones@juneau.org |
Iola Young Iola.Young@juneau.org |
 |
 |
|
| Carole Triem CBJ Liaison Carole.Triem@juneau.org |
Dr. Nicholas Rosenfeld Chief of Staff chiefofstaff@bartletthospital.org |
Board Documents
- January 2023 Calendar and Zoom links
- December 2022 Calendar and Zoom links
- November 2022 Calendar and Zoom links
- October 2022 Calendar and Zoom links
- September 2022 Calendar and Zoom links
- August 2022 Calendar and Zoom links
- July 2022 Calendar and Zoom links
- June 2022 Calendar and Zoom links - Revised
- May 2022 Calendar and Zoom links
- April 2022 Calendar and Zoom links
- March 2022 Calendar and Zoom links
- February 2022 Calendar and Zoom links
- January 2022 Calendar and Zoom links
- 01 24 2023 Board of Directors Meeting Packet
- 12 27 2022 Board of Directors Meeting Packet
- 11 22 2022 Board of Directors Meeting Packet
- 10 25 2022 Board of Directors Meeting Packet
- 09 27 2022 Board of Directors Meeting Packet
- 08 23 2022 Board of Directors Meeting packet
- 07 26 2022 Board of Directors Meeting Packet
- 07 23 2022 Special Board of Directors Meeting Agenda
- 07 20 2022 Special Board of Directors Meeting Agenda
- 07 19 2022 Special Board of Directors Meeting Agenda
- 07 15 2022 Special Board of Directors Meeting Agenda
- 06 28 2022 Board of Directors Meeting Packet
- 06 04 2022 Special Board of Directors Meeting Agenda
- 06 01, 2022 Special Board of Directors Meeting Agenda
- May 24, 2022 Board of Directors Meeting Packet
- May 18, 2022 Special Board of Directors Meeting Agenda
- April 26, 2022 Board of Directors Meeting Packet
- March 22, 2022 Board of Directors Meeting Packet
- February 22, 2022 Board of Directors Meeting Packet - Revised
- February 3, 2022 Strategic Planning Work Session Packet
- January 25, 2022 Board of Directors Meeting Packet - Revised
- January 8, 2022 Strategic Planning Work Session Packet
- December 28, 2021 Board of Directors Meeting Packet
- November 23, 2021 Board of Directors Meeting Packet - Revised
- October 26, 2021 Board of Directors Meeting Packet
- October 5, 2021 Special Board of Directors Meeting Packet
- September 28, 2021 Board of Directors Meeting Packet
- September 24, 2021 Special Board of Directors Meeting Packet
- September 18, 2021 Special Board of Directors Meeting Agenda
- August 24, 2021 Board of Directors Meeting Packet
- July 27, 2021 Board of Directors Meeting Packet
- June 22, 2021 Board Meeting
- May 25, 2021 Board Meeting
- April 27 2021 Board Meeting
- March 23, 2021 Board Meeting
- March 19 and 20, 2021 Board CEO Recruitment Process Agenda
- March 15, 2021 Special Board Meeting Agenda
- February 23, 2021 Board Meeting
- January 26, 2021 Board Meeting
- December 22, 2020 Board Meeting
- November 24, 2020 Board Meeting
- October 27, 2020 Board Meeting
- September 19, 2020 Board Meeting
- August 25 2020 Board Meeting
- July 28, 2020 Board Meeting
Prior documents available upon request.
- November 22, 2022 Board of Directors Meeting
- October 25, 2022 Board of Directors Meeting
- September 27, 2022 Board of Directors Meeting
- August 23, 2022 Board of Directors Meeting
- July 23, 2022 Special Board of Directors Meeting
- July 20, 2022 Special Board of Directors Meeting
- July 19, 2022 Special Board of Directors Meeting
- July 15, 2022 Special Board of Directors Meeting
- June 28, 2022 Board of Directors Meeting
- June 4, 2022 Special Board of Directors Meeting
- June 1, 2022 Special Board of Directors Meeting
- May 24, 2022 Board of Directors Meeting
- May 18, 2022 Special Board of Directors Meeting
- April 26, 2022 Board of Directors
- March 22, 2022 Board of Directors
- February 22, 2022 Board of Directors
- January 25, 2022 Board of Directors
- December 28, 2021 Board of Directors
- November 23 2021 Board of Directors
- October 26, 2021 Board of Directors
- October 5, 2021 Special Board of Directors Meeting
- September 28, 2021 Board of Directors
- September 24, 2021 Special Board of Directors Meeting
- September 18, 2021 Special Board of Directors Meeting
- August 24, 2021 Board of Directors
- July 27, 2021 Board of Directors
- June 22, 2021 Board of Directors
- May 25, 2021 Board of Directors
- April 27, 2021 Board of Directors
- March 23, 2021 Board of Directors
- February 23, 2021 Board of Directors
- January 26, 2021 Board of Directors
Prior documents available upon request.
- 01 19 2023 Quality Committee Approved Management Plans
- 01 19 2023 Board Quality Committee Meeting Packet - Revised
- 01 13 2023 Finance Committee Meeting Packet - Public Revised
- 01 06 2023 Planning Committee Meeting Packet
- 12 20 2022 Board Governance Committee Meeting Packet - Revised
- 12 13 2022 Board Quality Committee Meeting Packet
- 12 09 2022 Finance Committee Meeting Packet
- 11 21 2022 Board Governance Committee Meeting Packet
- 11 18 2022 Compliance and Audit Committee Meeting Packet
- 11 17 2022 Finance Committee Meeting Packet
- 11 04 2022 Planning Committee Meeting Packet
- 10 24 2022 Board Quality Committee Meeting Packet
- 10 21 2022 Finance Committee Meeting Packet
- 10 13 2022 Board Governance Committee Meeting Packet
- 10 07 2022 Planning Committee Meeting Packet
- 09 09 2022 Finance Committee Meeting Packet
- 09 02 2022 Planning Committee Meeting Packet - Revised
- 08 25 2022 Board Governance Committee Packet
- 08 19 2022 Board Compliance and Audit Committee Packet
- 08 16 2022 BRH and Assembly Joint Committee Meeting Packet
- 08 12 2022 Finance Committee Meeting Packet
- 08 09 2022 Planning Committee Meeting Packet
- 07 14 2022 Board Governance Committee Meeting Packet
- 07 13 2022 Board Quality Committee Meeting Packet
- 07 12 2022 Physician Recruitment Committee Meeting Packet
- 07 08 2022 Finance Committee Meeting Packet
- 06 24 2022 Board Compliance and Audit Committee Packet
- 06 17 2022 Finance Committee Meeting Packet
- 06 13 2022 Planning Committee Meeting Packet
- 05 18 2022 CEO Recruitment Committee Meeting Agenda
- 05 17 2022 CEO Recruitment Committee Meeting Packet
- 05 16 2022 CEO Recruitment Committee Meeting Packet
- 05 13 2022 Finance Committee Meeting Packet
- 05 11 2022 Board Quality Committee Meeting Packet
- 05 09 2022 Governance Committee Meeting Packet
- 05 05 2022 CEO Recruitment Ad Hoc Committee Meeting Agenda
- 05 05 2022 Planning Committee Meeting Packet
- 04 08 2022 Finance Committee Meeting Packet
- 04 01 2022 Planning Committee Meeting Packet
- 03 16 2022 FY23 BUDGET Finance Committee Meeting
- 03 15 2022 Board Governance Committee Packet
- 03 11 2022 Finance Committee Meeting Packet
- 03 09 2022 Board Quality Committee Meeting Packet
- 03 04 2022 Planning Committee Meeting Packet - Revised
- 03 02 2022 Board Compliance Training Packet
- 02 24 2022 Board Governance Committee Packet
- 02 18 2022 BRH Assembly Joint Committee Meeting Packet
- 02 15 2022 Board Compliance and Audit Committee Meeting Packet
- 02 11 2022 Finance Committee Meeting Packet
- 02 04 2022 Planning Committee Meeting Packet
- 01 14 2022 Finance Committee Packet
- 01 12 2022 Board Quality Committee Meeting Packet
- 12 20 2021 Board Compliance and Audit Committee Meeting Packet
- 12 10 2021 Finance Committee Meeting Packet
- 12 09 2021 Committee of the Whole Meeting Packet
- 12 03 2021 Planning Committee Meeting Packet
- 11 30 2021 Physician Recruitment Committee Meeting Packet
- 11 19 2021 BRH and Assembly Joint Committee Meeting Packet
- 11 15 2021 Board Compliance and Audit Committee Meeting Packet
- 11 12 2021 Finance Committee Meeting Packet
- 11 10 2021 Board Quality Committee Meeting Packet
- 11 05 2021 Planning Committee Meeting Packet
- 10 29 2021 Committee of the Whole Meeting Packet
- 10 08 2021 Finance Committee Packet
- 09 29 2021 Joint Conference Meeting Packet
- 09 28 2021 Interim CEO Recruitment Ad Hoc Committee Meeting Agenda
- 09 27 2021 Interim CEO Recruitment Ad Hoc Committee Meeting Agenda
- 09 10 2021 Committee of the Whole Meeting Packet
- 09 10 2021 Finance Committee Meeting Packet
- 09 08 2021 Board Quality Committee Meeting Packet
- 09 03 2021 Planning Committee Meeting Packet
- 08 23 2021 Governance Committee Meeting Packet
- 08 16 2021 Executive Committee Meeting Packet
- 08 13 2021 Finance Committee Meeting Packet
- 08 05 2021 Compliance and Audit Committee Packet
- 07 16 2021 Governance Committee Packet
- 07.14.2021 Board Quality Committee Meeting Packet
- 07 09 2021 Finance Committee Meeting Packet
- 07 02 2021 Planning Committee Meeting Packet
- 06 25 2021 Governance Committee Packet
- 06 23 2021 Joint Conference Meeting Agenda
- 06 11 2021 Finance Committee Meeting Packet
- 06 04 2021 Planning Committee Meeting Packet
- 05 21 2021 Governance Committee Meeting Packet
- 05 18 2021 Compliance and Audit Committee Packet
- 05 14 2021 Finance Committee Meeting Packet
- 05 12 2021 Board Quality Committee Meeting Packet
- 05 07 2021 Committee of the Whole Meeting Packet
- 05 07 2021 Planning Committee Meeting Packet
- 04 23 2021 Governance Committee Meeting Packet
- 04 22 2021 Executive Committee Meeting Packet
- 04 09 2021 Finance Committee Meeting Packet
- 03 18 2021 Finance Budget Packet
- 03 18 2021 Finance Committee Meeting Packet
- 03 15 2021 Physician Recruitment Committee Packet
- 03 12 2021 Planning Committee Meeting Packet
- 03 10 2021 Board Quality Committee Packet
Prior documents available upon request.
- 11 21 2022 Board Governance Committee Meeting Minutes
- 11 17 2022 Finance Committee Meeting Minutes
- 10 21 2022 Finance Committee Meeting Minutes
- 10 13 2022 Board Governance Committee Meeting Minutes
- 10 07 2022 Planning Committee Meeting Minutes
- 09 09 2022 Finance Committee Meeting Minutes
- 09 02 2022 Planning Committee Meeting Minutes
- 08 25 2022 Board Governance Committee Meeting Minutes
- 08 19 2022 Board Compliance & Audit Committee Meeting Minutes
- 08 09 2022 Planning Committee Meeting Minutes
- 07 08 2022 Finance Committee Meeting Minutes
- 06 17 2022 Finance Committee Meeting Minutes
- 06 13 2022 Planning Committee Meeting Minutes
- 05 16 2022 CEO Recruitment Committee Meeting Minutes
- 05 13 2022 Finance Committee Meeting Minutes
- 05 11 2022 Board Quality Committee Meeting Minutes
- 05 09 2022 Board Governance Committee Meeting Minutes
- 05 05 2022 Planning Committee Meeting Minutes
- 05 05 2022 CEO Recruitment Committee Meeting Minutes
- 04 08 2022 Finance Committee Meeting Minutes
- 04 01 2022 Planning Committee Meeting Minutes
- 03 16 2022 Finance Committee Meeting - FY23 Budget Review
- 03 15 2022 Board Governance Committee Meeting Minutes
- 03 11 2022 Finance Committee Meeting Minutes
- 03 04 2022 Planning Committee Meeting Minutes
- 02 24 2022 Board Governance Committee Meeting Minutes
- 02 18 2022 BRH-Assembly Joint Committee Meeting Minutes
- 02 11 2022 Finance Committee Minutes
- 02 04 2022 Planning Committee Minutes
- 01 08 2022 Strategic Planning Meeting Minutes
- 01 14 2022 Finance Committee Minutes
- 01 12 2022 Board Quality Committee Meeting Minutes
- 12 20 2021 Board Compliance and Audit Committee Minutes
- 12 10 2021 Finance Committee Minutes
- 12 09 2021 Committee of the Whole Meeting Minutes
- 12 03 2021 Planning Committee Minutes
- 11 30 2021 Physician Recruitment Committee Minutes
- 11 19 2021 BRH-Assembly Joint Committee Meeting Minutes
- 11 15 2021 Board Compliance and Audit Committee Minutes
- 11 12 2021 Finance Committee Minutes
- 11 10 2021 Board Quality Committee Minutes
- 11 05 2021 Planning Committee Meeting Minutes
- 10 29 2021 Committee of the Whole Meeting Minutes
- 10 08 2021 Finance Committee Minutes
- 09 28 2021 Interim CEO Recruitment Committee Meeting Minutes
- 09 27 2021 Interim CEO Recruitment Committee Meeting Minutes
- 09 10 2021 Committee of the Whole Meeting Minutes
- 09 10 2021 Finance Committee Minutes
- 09 08 2021 Board Quality Committee Minutes
- 09 03 2021 Planning Committee Meeting Minutes
- 08 23 2021 Governance Committee Minutes
- 08 13 2021 Finance Committee Minutes
- 08 05 2021 Board Compliance and Audit Committee Minutes
- 07 16 2021 Governance Committee Minutes
- 07 14 2021 Board Quality Committee Minutes
- 07 09 2021 Finance Committee Minutes
- 07 02 2021 Planning Committee Minutes
- 06 25 2021 Governance Committee Minutes
- 06 23 2021 Joint Conference Meeting Minutes
- 06 11 2021 Finance Committee Minutes
- 06 04 2021 Planning Committee Minutes
- 05 21 2021 Governance Committee Minutes
- 05 18 2021 Board Compliance and Audit Committee Minutes
- 05 14 2021 Finance Committee Minutes
- 05 12 2021 Board Quality Committee Minutes
- 05 07 2021 Committee of the Whole Minutes
- 05 07 2021 Planning Committee Minutes
- 04 23 2021 Governance Committee Minutes
- 04 22 2021 Executive Committee Minutes
- 04 09 2021 Finance Committee Minutes
- 03 18 2021 Finance Committee Minutes
- 03 15 2021 Physician Recruitment Committee Minutes
- 03 12 2021 Planning Committee Minutes
- 03 10 2021 Board Quality 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.