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Delta Health Board of Directors

Meeting Minutes

The 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:

Jean Ceriani

Jean Ceriani

Board Chairman

Doug Speedie, M.D.

Doug Speedie, M.D.

Board Vice Chairman

Bruce Mixter, M.D.

Bruce Mixter, M.D.

Board Secretary & Treasurer

Tammy Smith

Tammy Smith

Board Member

Matt Soper

Matt Soper

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

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.

December 5, 2022 BOD Meeting Agenda
December 5, 2022 Meeting Minutes
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

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