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Group Health Association Archives 1937-1993
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Minutes, 1937-1993 [subseries]:

The Minutes sub-series contains records from Board meetings noted as regular, administratively confidential, executive sessions, and special meeting. Addendums and appendices to these meetings, such as program and budget presentations, are included. Minutes from Executive Council meetings, CEO meetings, meetings with medical staff, doctors, and the Advisory Council are also included. The records in this sub-series are arranged chronologically by meeting date and then alphabetically by session.

18 26
March 22, 1937; March 26, 1937
18 27
April 8, 1937; April 21, 1937; April 27, 1937; May 3, 1937
18 28
May 5, 1937; May 25, 1937; June 7, 1937
18 29
July 5, 1937; July 13, 1937
18 30
July 26, 1937; July 28, 1937; August 2, 1937; September 7, 1937; October 4, 1937
18 31
October 25, 1937, Adjourned Meeting
18 32
1-Nov-37
18 33
November 15, 1937, Adjourned Meeting
18 34
December 6, 1937, Regular and Adjourned Meetings
18 35
December 20, 1937, Adjourned Meeting
18 36
3-Jan-38
18 37
January 10, 1938; January 13, 1938; January 17-18, 1938; February 7, 1938
18 38
February 19, 1938, Special Meeting
18 39
7-Mar-38
18 40
21-Mar-38
18 41
April 4, 1938; April 8, 1938; April 18, 1938; May 2, 1938; May 16, 1938
18 42
6-Jun-38
18 43
June 20,1938, Adjourned Meeting
18 44
5-Jul-38
18 45
July 12, 1938, Special Meeting
18 46
July 18, 1938, Adjourned Meeting
18 47
July 22, 1938, Adjourned Meeting
19 1
1-Aug-38
19 2
August 5, 1938, Special Meeting
19 3
August 15, 1938, Adjourned Meeting
19 4
August 16, 1938, Special Meeting
19 5
August 30, 1938, Special Meeting
19 6
6-Sep-38
19 7
September 7, 1938, Special Meeting
19 8
September 16, 1938, Special Meeting
19 9
September 19, 1938, Special Meeting
19 10
3-Oct-38
19 11
October 17, 1938, Special Meeting
19 12
October 19, 1938, Special Meeting
19 13
November 1, 1938, Special Meeting
19 14
7-Nov-38
19 15
November 9, 1938, Special Meeting
19 16
November 21, 1938, Special Meeting
19 17
November 30, 1938, Special Meeting
19 18
5-Dec-38
19 19
December 19, 1938, Special Meeting
19 20
December 21, 1938, Special Meeting
19 21
3-Jan-39
19 22
January 11, 1939, Special Meeting
19 23
17-Jan-39
19 24
January 20, 1939, Special Meeting
19 25
January 23, 1939, Special Meeting
19 26
January 26, 1939, Special Meeting
19 27
6-Feb-39
19 28
February 20, 1939, Special Meeting
19 29
6-Mar-39
19 30
16-Mar-39
19 31
3-Apr-39
19 32
5-Apr-39
19 33
1-May-39
19 34
May 4, 1939, Special Meeting
19 35
May 9, 1939, Special Meeting
19 36
15-May-39
19 37
22-May-39
19 38
May 24, 1939, Special Meeting
19 39
June 5, 1939, Adjourned Meeting
19 40
June 12, 1939, Special Meeting
19 41
June 19, 1939, Special Membership Meeting
19 42
3-Jul-39
19 43
July 10, 1939, Adjourned Meeting
19 44
17-Jul-39
19 45
24-Jul-39
19 46
1-Aug-39
19 47
August 21, 1939, Adjourned Meeting
19 48
5-Sep-39
19 49
September 18, 1939, Adjourned Meeting
19 50
2-Oct-39
19 51
October 17, 1939, Adjourned Meeting
19 52
1-Nov-39
19 53
6-Nov-39
19 54
November 21, 1939, Adjourned Meeting
19 55
21-Nov-39
19 56
4-Dec-39
19 57
18-Dec-39
20 1
2-Jan-40
20 2
January 15, 1940, Annual Membership Meeting
20 3
January 16, 1940, Adjourned Meeting
20 4
5-Feb-40
20 5
5-Mar-40
20 6
March 22, 1940, Adjourned Meeting
20 7
1-Apr-40
20 8
April 17, 1940, Special Membership Meeting
20 9
6-May-40
20 10
May 15, 1940, Adjourned Meeting
20 11
3-Jun-40
20 12
June 3, 1940, Advisory Council Minutes
20 13
June 17, 1940, Adjourned Meeting
20 14
1-Jul-40
20 15
9-Aug-40
20 16
August 16, 1940, Mail Ballot of Board of Trustees
20 17
3-Sep-40
20 18
September 9, 1940, Adjourned Meeting
20 19
27-Sep-40
20 20
7-Oct-40
20 21
4-Nov-40
20 22
2-Dec-40
20 23
December 19, 1940, Joint Meeting with Staff Doctors
20 24
6-Jan-41
20 25
January 16, 1941, Annual Membership Meeting
20 26
18-Jan-41
20 27
3-Feb-41
20 28
February 10, 1941, Adjourned Meeting
20 29
March 3, 1941, Board of Trustees and Advisory Council Minutes
20 30
March 14, 1941, Meeting with Medical Staff
20 31
April 1, 1941, Adjourned Meeting
20 32
7-Apr-41
20 33
10-Apr-41
20 34
April 28, 1941, Membership Meeting Minutes
20 35
5-May-41
20 36
May 12, 1941, Adjourned Meeting
20 37
June 2, 1941, Advisory Council Quarterly Meeting
20 38
2-Jun-41
20 39
June 23, 1941, Adjourned Meeting
20 40
7-Jul-41
20 41
4-Aug-41
20 42
8-Sep-41
20 43
September 8, 1941, Joint Meeting with Advisory Council
20 44
September 22, 1941, Adjourned Meeting
20 45
October 7, 1941, Special Meeting
20 46
13-Oct-41
20 47
October 30, 1941, Membership Meeting Minutes
20 48
10-Nov-41
20 49
December 15, 1941, Joint Meeting with Advisory Council
20 50
December 19, 1941, Adjourned Meeting
20 51
12-Jan-42
20 52
January 28, 1942, Annual Membership Meeting
20 53
January 30, 1942, Adjourned Meeting
20 54
3-Feb-42
20 55
March 9, 1942, Joint Meeting of the Board and Advisory Council
20 56
March 23, 1942, Adjourned Meeting
21 1
April 13, 1942, Joint Meeting of the Board and Medical Staff
21 2
April 15, 1942, Special Membership Meeting
21 3
11-May-42
21 4
May 25, 1942, Adjourned Meeting
21 5
15-Jun-42
21 6
July 7, 1942, Joint Meeting of the Board and Staff
21 7
20-Jul-42
21 8
24-Aug-42
21 9
September 14, 1942, Adjourned Meeting
21 10
21-Sep-42
21 11
October 19, 1942, Board and Medical Staff Meeting
21 12
16-Nov-42
21 13
30-Nov-42
21 14
14-Dec-42
21 15
December 28, 1942, Adjourned Meeting
21 16
January 18, 1943, Joint Meeting of the Board and Medical Staff
21 17
January 25, 1943, Adjourned Meeting
21 18
January 27, 1943, Annual Membership Meeting
21 19
February 1, 1943, Adjourned Meeting
21 20
15-Feb-43
21 21
March 15, 1943, Joint Meeting of the Board and Advisory Council
21 22
March 29, 1943, Adjourned Meeting
21 23
April 19, 1943, Joint Meeting of the Board and Medical Staff
21 24
May 3, 1943, Special Meeting
21 25
May 24, 1943, Adjourned Meeting
21 26
June 14, 1943, Adjourned Meeting
21 27
21-Jun-43
21 28
19-Jul-43
21 29
16-Aug-43
21 30
20-Sep-43
21 31
September 29, 1943, Special Meeting
21 32
18-Oct-43
21 33
15-Nov-43
21 34
November 29, 1943, Special Meeting
21 35
13-Dec-43
21 36
January 3, 1944, Board and Medical Staff Quarterly Meeting
21 37
17-Jan-44
21 38
January 31, 1944, Annual Membership Meeting
21 39
February 5, 1944, Special Meeting
21 40
28-Feb-44
21 41
March 11, 1944, Special Meeting
21 42
20-Mar-44
21 43
April 3, 1944, Adjourned Meeting
21 44
April 17, 1944, Joint Meeting of the Board and Medical Staff
21 45
May 18, 1944, Special Meeting
21 46
May 21, 1944, Adjourned Meeting
21 47
May 24, 1944, Special Meeting
21 48
May 26, 1944, Adjourned Meeting
21 49
May 30, 1944, Adjourned Meeting
22 1
June 6, 1944, Joint Meeting of the Board and Medical Staff
22 2
June 16, 1944, Adjourned Meeting
22 3
June 29, 1944, Joint Meeting of the Board and Advisory Council
22 4
July 13, 1944, Adjourned Meeting
22 5
August 10, 1944, Adjourned Meeting
22 6
September 21, 1944, Adjourned Meeting
22 7
September 25, 1944, Special Membership Meeting
22 8
October 12, 1944, Special Meeting
22 9
19-Oct-44
22 10
October 23, 1944, Special Joint Meeting of the Board and Advisory Council
22 11
5-Dec-44
22 12
19-Dec-44
22 13
December 22, 1944, Special Meeting
22 14
January 11, 1945, Quarterly Meeting of the Board and Advisory Council
22 15
16-Jan-45
22 16
February 1, 1945, Adjourned Meeting
22 17
February 13, 1945, Annual Membership Meeting
22 18
February 19, 1945, Adjourned Meeting
22 19
February 26, 1945, Executive Committee Minutes
22 20
1-Mar-45
22 21
19-Mar-45
22 22
March 22, 1945, Advisory Council Quarterly Meeting
22 23
17-Apr-45
22 24
15-May-45
22 25
19-Jun-45
22 26
June 29, 1945, Advisory Council Quarterly Meeting
22 27
17-Jul-45
22 28
21-Aug-45
22 29
September 6, 1945, Advisory Council Quarterly Meeting
22 30
September 14, 1945, Adjourned Meeting
22 31
18-Sep-45
22 32
16-Oct-45
22 33
October 23, 1945, Special Membership Meeting
22 34
October 30, 1945, Adjourned Meeting
22 35
November 1, 1945, Adjourned Meeting
22 36
November 6, 1945, Adjourned Meeting
22 37
November 15, 1945, Adjourned Meeting
22 38
20-Nov-45
22 39
December 13, 1945, Adjourned Meeting
22 40
18-Dec-45
22 41
December 27, 1945, Adjourned Meeting
22 42
29-Dec-45
22 43
1946-48
22 44
January 24, 1949, Special Membership Meeting
22 45
2-Feb-49
22 46
16-Feb-49
22 47
28-Feb-49
22 48
23-Mar-49
22 49
April 13, 1949, Special Meeting
22 50
20-Apr-49
23 1
18-May-49
23 2
May 25, 1949, Advisory Council Meeting
23 3
15-Jun-49
23 4
17-Aug-49
23 5
7-Sep-49
23 6
October 20, 1949, Adjourned Meeting
23 7
16-Nov-49
23 8
21-Dec-49
23 9
December 29, 1949, Special Meeting
23 10
1949 Board Meetings
23 11
18-Jan-50
23 12
February 3, 1950, Special Meeting
23 13
23-Feb-50
23 14
22-Mar-50
23 15
April 3, 1950, Special Meeting
23 16
19-Apr-50
23 17
17-May-50
23 18
28-Jun-50
23 19
23-Aug-50
23 20
30-Aug-50
23 21
September 6, 1950, Adjourned Meeting
23 22
September 13, 1950, Special Meeting
23 23
20-Sep-50
23 24
October 24, 1952, Special Meeting
23 25
November 1, 1950, Special Meeting
23 26
16-Nov-50
23 27
27-Dec-50
23 28
1950 Board Meetings
23 29
23-Jan-51
23 30
26-Feb-51
23 31
March 14, 1951, Special Meeting
23 32
20-Mar-51
23 33
4-Apr-51
23 34
18-Apr-51
23 35
April 27, 1951, Adjourned Meeting
23 36
May 2, 1951, GHA Membership Meeting
23 37
May 7, 1951, Special Meeting
23 38
June 12, 1951, Special Meeting
23 39
20-Jun-51
23 40
22-Aug-51
23 41
19-Sep-51
23 42
7-Nov-51
23 43
20-Dec-51
23 44
Board Meetings, January-June, 1951
23 45
Board Meetings, July-December 1951
24 1
January 9, 1952, Special Meeting
24 2
16-Jan-52
24 3
February 13, 1952, Executive Session
24 4
March 12, 1952, Special Meeting
24 5
19-Mar-52
24 6
April 2, 1952, Fourteenth Annual Meeting, Second Session
24 7
16-Apr-52
24 8
May 7, 1952, Special Meeting
24 9
21-May-52
24 10
May 28, 1952, Adjourned Session
24 11
June 4, 1952, Second Session of May 21, 1952 Meeting
24 12
24-Jun-52
24 13
June 25, 1952, Special GHA Membership Meeting, Administrative Review
24 14
16-Jul-52
24 15
11-Aug-52
24 16
29-Sep-52
24 17
October 7, 1952, Board Minutes and Medical Staff
24 18
October 9, 1952, Special Meeting
24 19
22-Oct-52
24 20
19-Nov-52
24 21
December 3, 1952, Special Meeting
24 22
17-Dec-52
24 23
Board Meetings, January 1952, I
24 24
Board Meetings, January 1952, II
24 25
Board Meetings, February 1952
24 26
Board Meetings, March 1952, I
24 27
Board Meetings, March 1952, II
24 28
Board Meetings, March-April 1952
24 29
Board Meetings, April 1952
24 30
Board Meetings, May 1952, I
24 31
Board Meetings, May 1952, II
24 32
Board Meetings, May-November 1952
24 33
Board Meetings, June-September 1952
24 34
Board Meetings, October-December 1952
24 35
Board Meetings, December 1952, I
24 36
Board Meetings, December 1952, II
24 37
Board Meetings, 1952
24 38
Executive Council Minutes, January 1952
24 39
Executive Council Minutes, February-March 1952
24 40
Executive Council Minutes, March 1952
24 41
Executive Council Minutes, April-May 1952
24 42
Executive Council Minutes, June-September 1952
24 43
Executive Council Minutes, October-December 1952
24 44
21-Jan-53
24 45
29-Jan-53
24 46
18-Feb-53
24 47
18-Mar-53
24 48
15-Apr-53
24 49
20-May-53
25 1
17-Jun-53
25 2
June 20, 1953, Special Meeting
25 3
23-Jun-53
25 4
15-Jul-53
25 5
19-Aug-53
25 6
16-Sep-53
25 7
21-Oct-53
25 8
18-Nov-53
25 9
16-Dec-53
25 10
Board Meetings, 1953
25 11
Board Meetings, 1953
25 12
20-Jan-54
25 13
17-Feb-54
25 14
17-Mar-54
25 15
21-Apr-54
25 16
May 5, 1954, Special Meeting
25 17
19-May-54
25 18
May 27, 1954, Special Meeting
25 19
16-Jun-54
25 20
21-Jul-54
25 21
18-Aug-54
25 22
September 1, 1954, Special Meeting
25 23
15-Sep-54
25 24
20-Oct-54
25 25
17-Nov-54
25 26
15-Dec-54
25 27
January 12, 1955, Special Meeting
25 28
19-Jan-55
25 29
9-Feb-55
25 30
March 2, 1955, Special Meeting
25 31
16-Mar-55
25 32
March 30, 1955, Special Meeting
25 33
20-Apr-55
25 34
18-May-55
25 35
15-Jun-55
25 36
20-Jul-55
25 37
31-Aug-55
25 38
September 15, 1955, Special Meeting
25 39
21-Sep-55
25 40
19-Oct-55
25 41
November 2, 1955, Special Meeting
25 42
30-Nov-55
25 43
21-Dec-55
25 44
January 11, 1956, Special Meeting
25 45
18-Jan-56
26 1
February 8, 1956, Special Meeting
26 2
15-Feb-56
26 3
21-Mar-56
26 4
18-Apr-56
26 5
16-May-56
26 6
20-Jun-56
26 7
15-Aug-56
26 8
19-Sep-56
26 9
17-Oct-56
26 10
21-Nov-56
26 11
19-Dec-56
26 12
Board Meetings, January 1956
26 13
Board Meetings, February-May 1956
26 14
Board Meetings, June-December 1956
26 15
23-Jan-57
26 16
20-Feb-57
26 17
March 4, 1957, Special Meeting
26 18
20-Mar-57
26 19
May 15, 1957, Special Meeting
26 20
23-May-57
26 21
27-Jun-57
26 22
22-Aug-57
26 23
19-Sep-57
26 24
24-Oct-57
26 25
21-Nov-57
26 26
19-Dec-57
26 27
Board Meetings, 1957
26 28
Executive Council Minutes, 1957
26 29
January 7, 1958, Special Meeting
26 30
23-Jan-58
26 31
20-Feb-58
26 32
26-Mar-58
26 33
15-Apr-58
26 34
20-May-58
26 35
17-Jun-58
26 36
15-Jul-58
26 37
25-Aug-58
26 38
September 10, 1958, Special Meeting
26 39
18-Nov-58
26 40
23-Dec-58
26 41
Board Meetings, 1958
26 42
Executive Council Minutes, 1958
26 43
20-Jan-59
26 44
17-Feb-59
26 45
24-Mar-59
26 46
27-Apr-59
26 47
18-May-59
27 1
22-Jun-59
27 2
27-Jul-59
27 3
24-Aug-59
27 4
28-Sep-59
27 5
26-Oct-59
27 6
23-Nov-59
27 7
28-Dec-59
27 8
Board Meetings, January-June 1959
27 9
Board Meetings, July-December 1959
27 10
Board Meetings, 1959
27 11
Board Meetings, 1959-60, Extra Copies
27 12
Board Meetings, 1959-60, Extra Copies
27 13
Executive Council Minutes, 1959
27 14
Executive Council Minutes, 1959, Extra Copies
27 15
25-Jan-60
27 16
February 1, 1960, Special Meeting
27 17
26-Feb-60
27 18
March 7, 1960, Special Meeting
27 19
28-Mar-60
27 20
25-Apr-60
27 21
23-May-60
27 22
20-Jun-60
27 23
25-Jul-60
27 24
August 12, 1960, Special Meeting
27 25
August 15, 1960, Special Meeting
27 26
September 6, 1960, Special Meeting
27 27
24-Oct-60
27 28
18-Nov-60
27 29
19-Dec-60
27 30
Board Meetings, February-November 1960
27 31
Board Meetings, 1960
27 32
Board Meetings, 1960
27 33
Board Meetings, January-June 1961
27 34
Board Meetings, January-June 1961
27 35
Board Meetings, July-November 1961
27 36
Board Meetings, July-December 1961
27 37
Board Meetings, 1961, I
27 38
Board Meetings, 1961, II
27 39
29-Jan-62
28 1
February 21, 1962 and March 2, 1962, Special Board Meetings
28 2
26-Mar-62
28 3
23-Apr-62
28 4
28-May-62
28 5
June 14, 1962, Special Meeting
28 6
25-Jun-62
28 7
July 6, 1962 and July 9, 1962, Special Meeting
28 8
27-Aug-62
28 9
24-Sep-62
28 10
22-Oct-62
28 11
November 12, 1962, Special Meeting
28 12
26-Nov-62
28 13
December 18, 1962, December 27, 1962
28 14
Board Meetings, January-June 1962
28 15
Board Meetings, January-December 1962
28 16
Board Meetings, August-December 1962
28 17
Board Meetings, 1962
28 18
January 12-13, 1963, Special Meetings
28 19
28-Jan-63
28 20
25-Feb-63
28 21
25-Mar-63
28 22
GHA, Inc., Appendix to the Fiscal Year 1962/63 Budget Presentation, Equipment and Leasehold Improvements, Fiscal Years 1962-65
29 1
GHA, Inc., Program and Budget Presentation, Fiscal Year 1962/63
29 2
GHA, Inc., Program and Budget Presentation, Fiscal Year 1962/63
29 3
22-Apr-63
29 4
27-May-63
29 5
June 24, 1963, Board Minutes in Conjunction with Meeting Cancelled June 10, 1963, Part I
29 6
June 24, 1963, Board Minutes in Conjunction with Meeting Cancelled June 10, 1963, Part II
29 7
June 25, 1963, 12:01 am
29 8
26-Aug-63
29 9
23-Sep-63
29 10
28-Oct-63
29 11
November 7, 1963, Special Meeting
29 12
26-Nov-63
29 13
GHA, Inc., Program and Budget Presentation, Fiscal Year 1963/64, Appendix I, Equipment and Leasehold Improvements, Appendix II, Description of Expense Categories, n.d.
29 14
Board Meetings, January 1963
29 15
Board Meetings, January-February 1963
29 16
Board Meetings, January-June 1963
29 17
Board Meetings, March 1963
29 18
Board Meetings, August-November 1963
29 19
Board Meetings, 1963, I
29 20
Board Meetings, 1963, II
29 21
Board Meetings, 1963, III
30 1
27-Jan-64
30 2
24-Feb-64
30 3
23-Mar-64
30 4
27-Apr-64
30 5
19-May-64
30 6
29-Jun-64
30 7
20-Jul-64
30 8
September 14, 1964, August Meeting
30 9
21-Sep-64
30 10
26-Oct-64
30 11
28-Dec-64
30 12
Board Meetings, January-April 1964
30 13
Board Meetings, May-December 1964
30 14
Board Meetings, 1964, I
30 15
Board Meetings, 1964, II
30 16
Board Meetings, 1964, III
31 1
Board Meetings, January-July 1965
31 2
Board Meetings, August-November 1965
31 3
Board Meetings, 1965, I
31 4
Board Meetings, 1965, II
31 5
Board Meetings, January-November 1966
31 6
Board Meetings, 1966
31 7
Board Meetings, 1967
31 8
29-Jan-68
31 9
26-Feb-68
31 10
Addendum to the Minutes of the Board Meeting, February 26, 1968, Executive Session #13.555(b)
31 11
March 26, 1968, Special Board Meeting, Pennsylvania Avenue Property Square 74
31 12
15-Apr-68
31 13
April 22, 1968, Special Board Meeting and Executive Session
31 14
May 27, 1968, I
31 15
May 27, 1968, II
31 16
May 27, 1968, III
31 17
May 27, 1968, IV
31 18
May 27, 1968, V
31 19
May 27, 1968, VI
31 20
June 24, 1968, I
31 21
June 24, 1968, II
31 22
June 24, 1968, III
31 23
June 24, 1968, IV
31 24
June 24, 1968, V
31 25
12-Aug-68
31 26
August 16, 1968, I
31 27
August 16, 1968, II
31 28
August 16, 1968, III
31 29
August 22, 1968, Dues Increase Hearing
31 30
23-Sep-68
31 31
28-Oct-68
32 1
October 28, 1968, Addendum to Minutes, Board Meeting, Executive Session, Minute 13.664
32 2
25-Nov-68
32 3
November 25, 1968, Addendum to Minutes, Board Meeting, Executive Session, Minutes 13.674 and 13.675
32 4
GHA, Inc., Budget Presentation, Part II, Capital Equipment Requirements and Leasehold, Improvements for Last Quarter Calendar 1968 and Calendar Years 1969-70, Official Board Copy
32 5
GHA, Inc., Program and Budget Presentation, October 1, 1968-December 31, 1969, Part I, Official Board Copy
32 6
GHA, Inc., Appendix IIA, Capital Equipment Requirements for Fiscal Years 1967/68, 1968/69 and 1969/70, Leasehold Improvements for Fiscal Year 1967/68, Official Board Copy
32 7
GHA, Inc., Program and Budget Presentation, Fiscal Year 1967/68, Official Board Copy
32 8
Board Meetings, 1968
32 9
10-Mar-69
32 10
April 14, 1969, I
32 11
April 14, 1969, II
32 12
April 14, 1969, III
32 13
April 14, 1969, IV
32 14
April 14, 1969, V
32 15
April 14, 1969, Addendum to Board Minutes, Executive Session, Minutes #13.714-13.716
32 16
April 28, 1969, Special Board Meeting
32 17
May 12, 1969, I
32 18
May 12, 1969, II
32 19
May 12, 1969, III
32 20
May 12, 1969, Addendum to Board Minutes, Executive Session, Minute #13.756
32 21
30-Jun-69
32 22
June 30, 1969, Transcript of Proceedings, Group Health Association, Subscription Rate Hearing, Original
33 1
June 30, 1969, Board Meeting, Status Report on GHA's Cash Flow Problem Related to the Administration of Civil Service Contract No. 1053 of the Federal Employees Health Benefits Program, Official Board Copy
33 2
9-Jul-69
33 3
July 9, 1969, Addendum to Minutes of Board Meeting, Executive Session, #13.774
33 4
11-Aug-69
33 5
August 11, 1969, Addendum to Minutes of Board Meeting, Executive Session, Minutes #13.797, 13.798, 13.799
33 6
August 11, 1969, Board Meeting, Addendum No. II, Status Report on GHA's Cash Flow Problem Related to the Administration of Civil Service Contract No. 1053 of the Federal Employees Health Benefits Program, Minute #13.791
33 7
To: L.L Ecker-Racz, Subject: Board Actions Related to OPEIU Local #2, AFL/CIO Controversy, Pertinent Material to be Presented to Mr. Wirtz by Mr. Ecker-Racz for Review and Counsel, Mr. T.C. Watters
33 8
Board Minutes, September 8, 1969, I
33 9
Board Minutes, September 8, 1969, II
33 10
Board Minutes, September 8, 1969, III
33 11
Board Minutes, October 27, 1969, I
33 12
Board Minutes, October 27, 1969, II
33 13
Board Minutes, October 27, 1969, III
33 14
Board Minutes, October 27, 1969, IV
33 15
Board Minutes, October 27, 1969, V
33 16
Board Minutes, October 27, 1969, VI
33 17
Board Minutes, October 27, 1969, VII
33 18
Board Minutes, October 27, 1969, VIII
33 19
Board Minutes, October 27, 1969, IX
33 20
Board Minutes, October 27, 1969, X
33 21
October 27, 1969, Addendum to Board Minutes, Executive Session, Minutes #13.830 and 13.831
33 22
17-Nov-69
33 23
15-Dec-69
33 24
Board Meetings, 1969
34 1
19-Jan-70
34 2
January 19, 1970, Addendum to Board Meeting, Executive Session, Minute #13.873
34 3
February 16, 1970, Volume I of II
34 4
February 16, 1970, Volume II of II
34 5
February 16, 1970, Addendum to Board Minutes, Executive Session, Minutes #13.883 to 13.888
34 6
April 20, 1970, Volume I of III
34 7
April 20, 1970, Volume II of III
34 8
April 20, 1970, Volume III of III
34 9
April 20, 1970, Addendum to Board Minutes, Executive Session, Minutes #13.902 to 13.904
34 10
May 18, 1970 Addendum to Board Minutes, Executive Session, Minutes #13.911, 13.912 and 13.913
34 11
June 1, 1970, Special Board Meeting
34 12
July 10, 1970, Special Meeting
34 13
July 20, 1970, Addendum to Board Minutes, Executive Session, Minute #13.934
35 1
October 19, 1970, Addendum to Board Minutes, Executive Session, Minute 13.980
35 2
November 9, 1970, Addendum to Board Minutes, Executive Session, Minute #13.980
35 3
November 23, 1970, Volume No. II
35 4
December 21, 1970, Volume I of II
35 5
December 21, 1970, Volume II of II
35 6
December 21, 1970, Addendum to Board Minutes, Executive Session, Minute #14.002
35 7
Board Meetings, 1970
35 8
GHA, Inc., Program and Budget Presentation, Fiscal Year 1970, Part I, Official Copy
35 9
GHA, Inc., Budget Presentation, Part II, Capital Equipment Requirements and Leasehold Improvements for Calendar Years 1970, 1971 and 1972
35 10
Relevant Material on Office and Professional Employees Union Local #2, Volume II, 7/28/68 to June 1970, Minute #13.507
35 11
Relevant Material on Local #2, Volume III, July 1970 to -, Minute #13.507, I
35 12
Relevant Material on Local #2, Volume III, July 1970 to -, Minute #13.507, II
35 13
Relevant Material on Local #2, Volume III, July 1970 to -, Minute #13.507, III
35 14
Relevant Material on Local #2, Volume III, July 1970 to -, Minute #13.507, IV
35 15
Relevant Material on Local #2, Volume III, July 1970 to -, Minute #13.507, V
36 1
January 18, 1971, Volume I of II
36 2
January 18, 1971, Volume II of II
36 3
January 18, 1971, Addendum to Board Minutes, Executive Session, Minute # 14.018 and 14.019
36 4
February 22, 1971, Volume I of II
36 5
February 22, 1971, Volume II of II
36 6
February 22, 1971, Addendum to Board Minutes, Executive Session, 14.034, 14.035, 14.036 and 14.037
36 7
March 15, 1971, Vol. I of II Volumes
36 8
March 15, 1971, Vol. II of II Volumes
36 9
March 19, 1971, Special Board Meeting, Executive Session
36 10
April 19, 1971, Vol. I of III
37 1
April 19, 1971, Vol. II of III
37 2
April 19, 1971, Vol. III of III
37 3
Special Weekend Retreat, May 7-9, 1971
37 4
May 17, 1971, Vol. I of III
37 5
May 17, 1971, Vol. II of III
37 6
May 17, 1971, Vol. III of III
37 7
May 24, 1971, Special Board Meeting
37 8
June 21, 1971, Vol. I of III
38 1
June 21, 1971, Vol. II of III
38 2
June 21, 1971, Vol. III of III
38 3
June 21, 1971, Executive Session
38 4
June 28, 1971, Volume I of I
38 5
June 28, 1971, Executive Session
38 6
July 19, 1971, Vol. I of II
38 7
July 19, 1971, Vol. II of II
38 8
September 9, 1971, Vol. I of IV
38 9
September 9, 1971, Vol. II of IV
39 1
September 9, 1971, Vol. III of IV
39 2
September 9, 1971, Vol. IV of IV
39 3
September 9, 1971, Executive Session
39 4
September 20, 1971, Vol. I of I
39 5
September 1971, A Plan for Growth and Development for the Group Health Association, Inc., Washington, D.C., Part II, the Complete Report
39 6
October 18, 1971, Vol. I of II
39 7
October 18, 1971, Vol. II of II
39 8
October 18, 1971, Executive Session
40 1
October 29, 1971, Special Meeting, Vol. I of I
40 2
November 15, 1971, Vol. I of II
40 3
November 15, 1971, Vol. II of II
40 4
November 15, 1971, Executive Session
40 5
December 20, 1971, Vol. I of III
40 6
December 20, 1971, Vol. II of III
40 7
December 20, 1971, Vol. III of III
40 8
Board Meetings, January-May 1971
40 9
Board Meetings, June-December 1971
40 10
1971, Study of Bylaw Committee Report, Appendices, Minutes, I
40 11
1971, Study of Bylaw Committee Report, Appendices, Minutes, II
40 12
January 17, 1972, Vol. I of I
41 1
January 31, 1972, Vol. I of I
41 2
January 31, 1972, Executive Session
41 3
February 28, 1972, Vol. I of I
41 4
March 20, 1972, Vol. I of I
41 5
April 17, 1972, Vol. I of I
41 6
May 8, 1972, Vol. I of I
41 7
May 26, 1972, Special Board Meeting, Vol. I of I
41 8
June 26, 1972, Vol. I of I
41 9
July 17, 1972, Vol. I of I
41 10
August 21, 1972, Vol. I of I
41 11
September 14, 1972, Special Board Meeting, Vol. I of I
41 12
September 25, 1972, Vol. I of I
41 13
October 16, 1972, Executive Session, Vol. I of I
41 14
November 20, 1972, Vol. I of I
41 15
November 20, 1972, Executive Session, Administratively Confidential
41 16
December 8, 1972, Vol. I of I
41 17
April 17, 1972, GHA, Inc., Program and Budget Presentation, Fiscal Year 1972, Part I, Revised 3/2/72, Agenda Item VII, Original
41 18
Board Meetings, January-May 1972
41 19
Board Meetings, June-December 1972
41 20
15-Jan-73
41 21
January 15, 1973, Executive Session
42 1
January 29, 1973, Special Board Meeting
42 2
January 29, 1973, Special Board Meeting, Group Health Association, Inc., Program and Budget Presentation, Calendar Year 1973, Part I, Agenda Item I
42 3
February 5, 1973, Executive Session
42 4
March 12, 1973, Vol. I of I
42 5
March 12, 1973, Executive Session
42 6
April 23, 1973, Vol. I of I
42 7
May 12, 1973, Special Board Meeting
42 8
May 21, 1973, Vol. I of I
42 9
June 18, 1973, Vol. I of I
42 10
July 16, 1973, Vol. I of I
42 11
July 16, 1973, Executive Session, Administratively Confidential
42 12
August 20, 1973, Vol. I of I
42 13
September 17, 1973, Vol. I of I
42 14
29-Oct-73
42 15
October 29, 1973, Executive Session, Vol. I of I, Administratively Confidential
42 16
November 12, 1973, Vol. I of I
42 17
November 12, 1973, Executive Session, Vol. I of I, Administratively Confidential
42 18
November 26, 1973, Vol. I of I
42 19
Board Meetings, January-April 1973
42 20
Board Meetings, May-November 1973
42 21
January 7, 1974, Vol. I of I
43 1
January 21, 1974, Vol. I of I
43 2
January 21, 1974, Addendum to Board Minutes, Executive Session, Administratively Confidential
43 3
February 11, 1974, Vol. I of I
43 4
March 18, 1974, Vol. I of I
43 5
April 1, 1974, Vol. I of I
43 6
April 15, 1974, Vol. I of I
43 7
April 29, 1974, Vol. I of I
43 8
April 29, 1974, Executive Session, Vol. I of I
43 9
May 20, 1974, Vol. I of I
43 10
June 17, 1974, Vol. I of I
43 11
June 17, 1974, Executive Session, Vol. I of I
43 12
July 15, 1974, Vol. I of I
43 13
July 29, 1974, Special Board Meeting, Vol. I of I
43 14
August 19, 1974, Vol. I of I
43 15
September 9, 1974, Vol. I of I, Administratively Confidential
43 16
September 18, 1974, Vol. I of I, Administratively Confidential
43 17
September 30, 1974, Vol. I of I
43 18
September 30, 1974, Executive Session, Vol. I of I, Administratively Confidential
43 19
October 9, 1974, Executive Session, Vol. I of I, Administratively Confidential
43 20
October 15, 1974, Executive Session, Vol. I of I, Administratively Confidential
43 21
October 21, 1974, Vol. I of I
43 22
October 21, 1974, Executive Session, Vol. I of I, Administratively Confidential
43 23
November 4, 1974, Executive Session, Vol. I of I, Administratively Confidential
43 24
November 18, 1974, Vol. I of I
43 25
November 18, 1974, Executive Session, Vol. I of I, Administratively Confidential
43 26
November 20, 1974, Executive Session, Vol. I of I, Administratively Confidential
43 27
December 16, 1974, Vol. I of I
44 1
December 16, 1974, Executive Session, Vol. I of I, Administratively Confidential
44 2
Board Meetings, January-May 1974
44 3
Board Meetings, June-December 1974
44 4
January 27, 1975, Vol. I of I
44 5
January 27, 1975, Executive Session, Vol. I of I, Administratively Confidential
44 6
February 10, 1975, Executive Session, Vol. I of I, Administratively Confidential
44 7
February 24, 1975, Executive Session, Vol. I of I, Administratively Confidential
44 8
March 15, 1975, Shoreham Hotel, Executive Session, Administratively Confidential
44 9
March 24, 1975, Executive Session, Vol. I of I, Administratively Confidential
44 10
March 24, 1975, Executive Session, Vol. I of I, Administratively Confidential
44 11
April 14, 1975, Vol. I of I
44 12
April 21, 1975, Vol. I of I
44 13
May 12, 1975, Vol. I of I
44 14
May 19, 1975, Vol. I of I
44 15
Board Meetings, January-June 1975
44 16
Board Meetings, July-December 1975
44 17
Board Meetings, January-May 1976
44 18
Board Meetings, June-September 1976
44 19
Board Meetings, October-December 1976
44 20
August 15, 1977, Vol. I of I
44 21
September 27, 1977, Vol. I of I
44 22
September 27, 1977, Executive Session, Vol. I of I, Administratively Confidential
44 23
October 25, 1977, Vol. I of I
44 24
October 25, 1977, Executive Session, Administratively Confidential
44 25
November 16, 1977, Special Board Meeting, Administratively Confidential
45 1
November 28, 1977, Vol. I of I
45 2
November 28, 1977, Executive Session, Vol. I of I, Administratively Confidential
45 3
December 19, 1977, Vol. I of I
45 4
December 19, 1977, Executive Session, Vol. I of I, Administratively Confidential
45 5
Board Meetings, January-February 1977
45 6
Board Meetings, March-July 1977
45 7
Board Meetings, August-December 1977
45 8
January 9, 1978, Executive Session, Administratively Confidential
45 9
January 30, 1978, Executive Session, Vol. I of I, Administratively Confidential
45 10
February 9, 1978, Executive Session, Administratively Confidential
45 11
February 27, 1978, Vol. I of I
45 12
February 27, 1978, Executive Session, Vol. I of I, Administratively Confidential
45 13
March 7, 1978, Executive Session, Administratively Confidential
45 14
March 20, 1978, Vol. I of I
45 15
March 20, 1978, Executive Session, Vol. I of I, Administratively Confidential
45 16
April 8, 1978, Special Meeting, Vol. I of I
45 17
April 13, 1978, Executive Session, Vol. I of I, Administratively Confidential
45 18
April 17, 1978, Executive Session, Administratively Confidential
45 19
April 23, 1978, Executive Session, Vol. I of I, Administratively Confidential
45 20
April 25, 1978, Executive Session, Vol. I of I, Administratively Confidential
45 21
April 26, 1978, Executive Session, Vol. I of I, Administratively Confidential
45 22
May 2, 1978, Executive Session, Administratively Confidential
45 23
May 15, 1978, Vol. I of I
45 24
May 15, 1978, Executive Session, Vol. I of I, Administratively Confidential
45 25
May 25, 1978, Special Board Meeting, Vol. I of I
45 26
June 26, 1978, Vol. I of I
45 27
June 26, 1978, Executive Session, Vol. I of I, Administratively Confidential
45 28
July 24, 1978, Vol. I of I
45 29
July 24, 1978, Executive Session, Vol. I of I, Administratively Confidential
45 30
August 28, 1978, Vol. I of I
46 1
August 28, 1978, Executive Session, Vol. I of I, Administratively Confidential
46 2
September 25, 1978, Vol. I of I
46 3
September 25, 1978, Vol. I of I, Administratively Confidential
46 4
October 16, 1978, Executive Session, Vol. I of I, Administratively Confidential
46 5
November 20, 1978, Vol. I of I
46 6
November 20, 1978, Executive Session, Vol. I of I, Administratively Confidential
46 7
December 18, 1978, Vol. I of I
46 8
December 18, 1978, Executive Session, Vol. I of I, Administratively Confidential
46 9
January 5, 1979, Special Board Meeting, Executive Session, Administratively Confidential
46 10
January 15, 1979, Vol. I of I
46 11
January 15, 1979, Executive Session, Vol. I of I, Administratively Confidential
46 12
February 14, 1979, Vol. I of I
46 13
February 14, 1979, Executive Session, Administratively Confidential
46 14
March 19, 1979, Vol. I of I
46 15
March 19, 1979, Executive Session, Vol. I of I, Administratively Confidential
46 16
April 3, 1979, Special Board Meeting, Vol. I of I
46 17
April 19, 1979, Executive Session, Vol. I of I, Administratively Confidential
46 18
May 14, 1979, Vol. I of I
46 19
May 21, 1979, Vol. I of I
46 20
May 21, 1979, Executive Session, Vol. I of I, Administratively Confidential
46 21
May 31, 1979, Special Board Meeting, Vol. I of I
46 22
July 16, 1979, Executive Session, Vol. I of I, Administratively Confidential
46 23
August 6, 1979, Special Board Meeting, Vol. I of I
46 24
August 20, 1979, Vol. I of I
46 25
August 20, 1979, Executive Session, Vol. I of I, Administratively Confidential
46 26
September 16, 1979, Special Board Meeting, Board Retreat, Administratively Confidential
46 27
September 24, 1979, Vol. I of I
46 28
September 24, 1979, Executive Session, Vol. I of I, Administratively Confidential
46 29
October 15, 1979, Vol. I of I
46 30
October 15, 1979, Executive Session, Vol. I of I, Administratively Confidential
46 31
November 3, 1979, Executive Session, Vol. I of I, Administratively Confidential
47 1
November 19, 1979, Vol. I of I
47 2
November 19, 1979, Closed Executive Session, Vol. I of I, Administratively Confidential
47 3
November 19, 1979, Executive Session, Vol. I of I, Administratively Confidential
47 4
December 17, 1979, Vol. I of I
47 5
December 17, 1979, Executive Session, Vol. I of I, Administratively Confidential
47 6
December 26, 1979, Special Executive Session Meeting, Administratively Confidential
47 7
December 31, 1979, Special Executive Session Meeting, Administratively Confidential
47 8
January 13, 1980, Executive Session, Vol. I of I, Administratively Confidential
47 9
January 21, 1980, Vol. I of I
47 10
February 11, 1980, Vol. I of I
47 11
February 11, 1980, Executive Session, Vol. I of I, Administratively Confidential
47 12
March 17, 1980, Vol. I of I
47 13
March 17, 1980, Executive Session, Vol. I of I, Administratively Confidential
47 14
April 17, 1980, Vol. I of I
47 15
April 17, 1980, Executive Session, Vol. I of I, Administratively Confidential
47 16
May 19. 1980, Vol. I of I
47 17
May 19, 1980, Executive Session, Vol. I of I, Administratively Confidential
47 18
June 16, 1980, Vol. I of I
47 19
June 16, 1980, Executive Session, Vol. I of I, Administratively Confidential
47 20
July 7, 1980, Executive Session, Special Meeting, Administratively Confidential
47 21
July 21, 1980, Vol. I of I
47 22
July 21, 1980, Executive Session, Vol. I of I, Administratively Confidential
47 23
September 15, 1980, Vol. I of I
47 24
September 15, 1980, Executive Session, Vol. I of I, Administratively Confidential
47 25
October 20, 1980, Vol. I of I
47 26
October 20, 1980, Executive Session, Vol. I of I, Administratively Confidential
47 27
November 17, 1980, Vol. I of I
47 28
November 17, 1980, Executive Session, Vol. I of I, Administratively Confidential
47 29
December 15, 1980, Vol. I of I
47 30
December 15, 1980, Executive Session, Vol. I of I, Administratively Confidential
47 31
December 30, 1980, Executive Session, Vol. I of I, Administratively Confidential
48 1
January 19, 1981, Vol. I of I
48 2
January 19, 1981, Executive Session, Vol. I of I, AdministrativelyConfidential
48 3
January 21, 1981, Special Board Meeting, AdministrativelyConfidential
48 4
February 23, 1981, Vol. I of I
48 5
February 23, 1981, Executive Session, Vol. I of I, AdministrativelyConfidential
48 6
March 16, 1981, Vol. I of I
48 7
March 16, 1981, Executive Session, Vol. I of I, AdministrativelyConfidential
48 8
March 25, 1981, Special Board Meeting
48 9
April 20, 1981, Vol. I of I
48 10
April 20, 1981, Executive Session, Vol. I of I, AdministrativelyConfidential
48 11
May 11, 1981, Vol. I of I
48 12
May 11, 1981, Executive Session, Vol. I of I, Administratively Confidential
48 13
June 22, 1981, Vol. I of I
48 14
June 22, 1981, Executive Session, Vol. I of I, AdministrativelyConfidential
48 15
July 20, 1981, Vol. I of I
48 16
July 20, 1981, Executive Session, Vol. I of I, Administratively Confidential
48 17
July 27, 1981, Vol. I of I
48 18
July 27, 1981, Executive Session, Vol. I of I, AdministrativelyConfidential
48 19
September 14, 1981, Vol. I of I
48 20
September 14, 1981, Executive Session, Vol. I of I, AdministrativelyConfidential
48 21
October 6, 1981, Vol. I of I
48 22
October 6, 1981, Executive Session, Vol. I of I, AdministrativelyConfidential
48 23
October 19, 1981, Vol. I of I
48 24
October 19, 1981, Executive Session, Vol. I of I, AdministrativelyConfidential
48 25
October 24, 1981, Special Board Meeting, Saturday
48 26
November 16, 1981, Vol. I of I
48 27
November 16, 1981, Executive Session, Vol. I of I, AdministrativelyConfidential
48 28
December 21, 1981, Executive Session, Vol. I of I, AdministrativelyConfidential
48 29
December 23, 1981, Vol. I of I
48 30
January 16, 1982, Special Meeting of the Board and Staff, Vol. I of I
48 31
January 18, 1982, Vol. I of I
48 32
February 8, 1982, Vol. I of I
49 1
March 15, 1982, Vol. I of I
49 2
March 15, 1982, Executive Session, Vol. I of I, AdministrativelyConfidential
49 3
April 1, 1982, Special Board Meeting, Administratively Confidential
49 4
April 12, 1982, Executive Session, Administratively Confidential
49 5
April 19, 1982, Vol. I of I
49 6
April 19, 1982, Executive Session, Administratively Confidential
49 7
April 28, 1982, Vol. I of I
49 8
April 28, 1982, Executive Session, Vol. I of I, AdministrativelyConfidential
49 9
May 10, 1982, Special Board Meeting
49 10
May 17, 1982, Vol. I of I
49 11
May 17, 1982, Executive Session, Vol. I of I, AdministrativelyConfidential
49 12
May 27, 1982, Executive Session, Vol. I of I, AdministrativelyConfidential
49 13
June 28, 1982, Vol. I of I
49 14
June 28, 1982, Executive Session, Vol. I of I, Administratively Confidential
49 15
July 19, 1982, Vol. I of I
49 16
July 19, 1982, Executive Session, Vol. I of I, Administratively Confidential
49 17
July 26, 1982, Executive Session, Vol. I of I, AdministrativelyConfidential
49 18
July 28, 1982, Executive Session, Vol. I of I, AdministrativelyConfidential
49 19
August 16, 1982, Vol. I of I
49 20
August 16, 1982, Executive Session, Administratively Confidential
49 21
September 23, 1982, Vol. I of I
49 22
September 23, 1982, Executive Session, Vol. I of I, Administratively Confidential
49 23
October 4, 1982, Executive Session, Vol. I of I, AdministrativelyConfidential
49 24
October 18, 1982, Vol. I of I
49 25
October 18, 1982, Executive Session, Vol. I of I, AdministrativelyConfidential
49 26
November 15, 1982, Vol. I of I
49 27
November 15, 1982, Executive Session, Vol. I of I, Administratively Confidential
49 28
December 6, 1982, Executive Session, Administratively Confidential
49 29
December 20, 1982, Vol. I of I
49 30
December 20, 1982, Executive Session, Administratively Confidential
49 31
Board Meetings, January-April 1982
49 32
Board Meetings, May-December 1982
50 12
January 3, 1983, Special Board Meeting, Administratively Confidential
50 13
January 3, 1983, Special Board Meeting, Vol. I of I, Administratively Confidential
50 14
January 17, 1983, Vol. I of I
50 15
January 17, 1983, Executive Session, Vol. I of I, AdministrativelyConfidential
50 16
January 26, 1983, Executive Session, Vol. I of I, Administratively Confidential
50 17
January 30, 1983, Special Board Meeting, Vol. I of I, Administratively Confidential
50 18
February 2, 1983, Vol. I of I, Administratively Confidential
50 19
February 28, 1983, Regular Session, Volume I
50 20
February 28, 1983, Executive Session, Volume I, AdministrativelyConfidential
50 21
March 21, 1983, Vol. I of I
50 22
March 21, 1983, Executive Session, Vol. I of I, AdministrativelyConfidential
50 23
March 30, 1983, Vol. I of I
50 24
April 18, 1983, Vol. I of I
50 25
April 18, 1983, Executive Session, Vol. I of I, AdministrativelyConfidential
50 26
May 9, 1983, Board Briefing on Medical Program Reorganization,Vol. I of I
50 27
May 16, 1983, Vol. I of I
50 28
May 16, 1983, Executive Session, Vol. I of I, AdministrativelyConfidential
50 29
May 23, 1983, Special Board Meeting, Vol. I of I, Administratively Confidential
50 30
May 26, 1983, Executive Session, Vol. I of I, AdministrativelyConfidential
50 31
June 1, 1983, Executive Director Search, Vol. I of I, Administratively Confidential
50 32
June 20, 1983, Vol. I of I
50 33
June 20, 1983, Executive Session, Vol. I of I, AdministrativelyConfidential
50 34
July 18, 1983, Regular Session, Vol. I of I
50 35
July 18, 1983, Vol. I of I, Administratively Confidential
50 36
July 25, 1983, Administratively Confidential
51 1
August 29, 1983, Special Board Meeting
51 2
Executive Director Search
51 3
September 19, 1983, Regular Session, Vol. I of I
51 4
September 19, 1983, Vol. I of I, Administratively Confidential
51 5
October 17, 1983, Regular Session, Vol. I of I
51 6
October 17, 1983, Vol. I of I, Administratively Confidential
51 7
October 24, 1983, Vol. I of I
51 8
October 31, 1983, Special Meeting, Administratively Confidential
51 9
November 21, 1983, Regular Session, Vol. I of I
51 10
November 21, 1983, Vol. I of I, Administratively Confidential
51 11
December 19, 1983, Regular Session, Vol. I of I
51 12
December 19, 1983, Vol. I of I, Administratively Confidential
51 13
Board Meetings, January-April 1983
51 14
Board Meetings, May-December 1983
51 15
Board Meetings, 1983
51 16
Board Meetings, 1983
51 17
Board Meetings, 1983
51 18
January 16, 1984, Regular Session, Vol. I of I
51 19
January 16, 1984, Vol. I of I, Administratively Confidential
51 20
February 13, 1984, Regular Session
51 21
February 13, 1984, Executive Session, Administratively Confidential
51 22
March 26, 1984, Regular Session
51 23
March 26, 1984, Executive Session, Administratively Confidential
51 24
April 9, 1984, Regular Session
51 25
April 23, 1984, Regular Session
51 26
April 23, 1984, Administratively Confidential
51 27
April 30, 1984, Election of Officers of the Board of Trustees
51 28
May 21, 1984, Regular Session
51 29
May 21, 1984, Administratively Confidential
51 30
July 2, 1984, Regular Session
51 31
July 2, 1984, Executive Session
52 1
July 23, 1984, Regular Session
52 2
July 23, 1984, Executive Session
52 3
July 31, 1984, Special Session
52 4
Group Health Association
52 5
September 17, 1984, Regular Session
52 6
September 17, 1984, Executive Session
52 7
September 25, 1984, Special Meeting
52 8
October 15, 1984, Regular Session
52 9
October 15, 1984, Executive Session
52 10
November 19, 1984, Regular Session
52 11
November 19, 1984, Executive Session
52 12
December 17, 1984, Regular Session
52 13
December 17, 1984, Executive Session
52 14
Board Meetings, January-May 1984
52 15
Board Meetings, July-December 1984
52 16
Board Meetings, November-December 1984
52 17
January 22, 1985, Regular Session
52 18
January 22, 1985, Executive Session
52 19
January 25, 1985, Board of Trustee Retreat
52 20
February 19, 1985, Regular Session
52 21
February 19, 1985, Executive Session
52 22
March 18, 1985, Regular Session
52 23
March 18, 1985, Executive Session
52 24
April 1, 1985, Special Session
52 25
April 15, 1985,
52 26
April 15, 1985, Executive Session
52 27
April 17, 1985, Special Meeting
52 28
April 23, 1985, Election of Officers of the Board of Trustees
52 29
May 20, 1985, Regular Session
52 30
May 20, 1985, Executive Session
53 1
June 17, 1985, Regular Session
53 2
June 17, 1985, Executive Session
53 3
Group Health Association, Inc., Capital Requirements, 1985-1990
53 4
July 15, 1985, Regular Session
53 5
July 15, 1985, Executive Session
53 6
August 19, 1985, Regular Session
53 7
August 19, 1985, Executive Session
53 8
September 23, 1985, Regular Session
53 9
September 23, 1985, Executive Session, Administratively Confidential
53 10
October 21, 1985, Regular Session
53 11
October 21, 1985, Executive Session, Administratively Confidential
53 12
November 25, 1985, Regular Session
53 13
November 25, 1985, Executive Session, Administratively Confidential
53 14
December 16, 1985, Regular Session
53 15
December 16, 1985, Executive Session
53 16
Board Meetings, January 1985
53 17
Board Meetings, January-July 1985
53 18
Board Meetings, February 1985
53 19
Board Meetings, March 1985
53 20
Board Meetings, March-April 1985
53 21
Board Meetings, April 1985
53 22
Board Meetings, May 1985, I.
53 23
Board Meetings, May 1985, II.
53 24
Board Meetings, May 1985, III.
53 25
Board Meetings, May-June 1985
53 26
Board Meetings, June 1985, I.
53 27
Board Meetings, June 1985, II.
53 28
Board Meetings, July 1985, I.
53 29
Board Meetings, July 1985, II.
53 30
Board Meetings, August 1985, I.
53 31
Board Meetings, August 1985, II.
53 32
Board Meetings, August 1985, III.
53 33
Board Meetings, August-December 1985
53 34
Board Meetings, September 1985, I.
53 35
Board Meetings, September 1985, II.
53 36
Board Meetings, October 1985
53 37
Board Meetings, November 1985
53 38
Board Meetings, December 1985
53 39
Board Meetings, 1985
53 40
Board Meetings, 1985
54 1
Board Meetings, 1985
54 2
Board Meetings, 1985
54 3
Board Meetings, 1985
54 4
Board Meetings, 1985
54 5
Board Meetings, 1985
54 6
January 27, 1986, Regular Session
54 7
January 27, 1986, Executive Session, Administratively Confidential
54 8
February 24, 1986, Regular Session
54 9
February 24, 1986, Executive Session, Administratively Confidential
54 10
March 1, 1986, Administratively Confidential
54 11
March 3, 1986, Administratively Confidential
54 12
March 10, 1986, Administratively Confidential
54 13
March 17, 1986, Regular Session
54 14
March 17, 1986, Executive Session, Administratively Confidential
54 15
March 26, 1986, Administratively Confidential
54 16
April 14, 1986, Special Closed Session
54 17
April 15, 1986, Group Health Association, 1986 Proposed Budget Revised
54 18
April 21, 1986, Administratively Confidential
54 19
April 28, 1986, Special Closed Session
54 20
April 31, 1986, Regular Session
54 21
May 19, 1986, Regular Session
54 22
May 19, 1986, Executive Session, Administratively Confidential
54 23
June 16, 1986, Regular Session
54 24
June 16, 1986, Executive Session, Administratively Confidential
54 25
July 21, 1986, Regular Session
54 26
July 21, 1986, Executive Session
54 27
August 10, 1986, Regular Session
54 28
August 18, 1986, Executive Session
54 29
September 4, 1986, Executive Session, Administratively Confidential
55 1
September 15, 1986, Regular Session
55 2
September 15, 1986, Executive Session, Administratively Confidential
55 3
September 23, 1986, Special Executive Session
55 4
September 1986, A Report to the Board of Trustees on Facilities in the D.C. Region
55 5
October 1986, Regular Session
55 6
October 20, 1986, Executive Session, Administratively Confidential
55 7
October 20, 1986, Closed Executive Session, Administratively Confidential
55 8
November 24, 1986, Regular Session
55 9
November 24, 1986, Executive Session
55 10
November 24, 1986, Closed Executive Session
55 11
December 3, 1986, Closed Executive Session, Administratively Confidential
55 12
December 15, 1986, Regular Session
55 13
December 15, 1986, Executive Session
55 14
December 15, 1986, Closed Executive Session
55 15
Board Meetings, January-July 1986
55 16
Board Meetings, August-December 1986
55 17
Board Meetings, 1986
55 18
Board Meetings, 1986
55 19
Board Meetings, 1986
55 20
Board Meetings, 1986
55 21
Board Meetings, 1986
55 22
Board Meetings, 1986
55 23
Board Meetings, 1986
55 24
January 20, 1987, Regular Session
55 25
January 20, 1987, Executive Session, Administratively Confidential
55 26
January 20, 1987, Closed Executive Session, Administratively Confidential
55 27
February 23, 1987, Regular Session
55 28
February 23, 1987, Executive Session, Administratively Confidential
55 29
February 23, 1987, Closed Executive Session, Administratively Confidential
55 30
March 16, 1987, Regular Session
55 31
March 16, 1987, Attachment to Board Minutes, Regular Session, Preparation of a Business Plan for Group Health Association, Inc., March 3, 1987 Conference
55 32
March 16, 1987, Attachment to Board Minutes, Regular Session, Group Health Association, Inc., 1987 Proposed Budget, March 12, 1987
56 1
March 16, 1987, Executive Session, Administratively Confidential
56 2
March 16, 1987, Closed Executive Session, Administratively Confidential
56 3
March 20, 1987, Closed Executive Session, Administratively Confidential
56 4
March 26, 1987, Special Executive Session, Administratively Confidential
56 5
March 31, 1987, Administratively Confidential
56 6
April 8, 1987, Special Executive Session
56 7
April 20, 1987, Regular Session
56 8
April 20, 1987, Executive Session, Administratively Confidential
56 9
April 20, 1987, Closed Executive Session, Administratively Confidential
56 10
May 18, 1987, Regular Session, Administratively Confidential
56 11
May 18, 1987, Executive Session, Administratively Confidential
56 12
Board Meetings, September 1987
56 13
Board Meetings, October 1987
56 14
Board Executive Committee, 1987
56 15
April 11, 1988, Regular Session
56 16
July 25, 1988, Regular Session
56 17
July 25, 1988, Executive Session
56 18
September 26, 1988, Regular Session
56 19
September 26, 1988, Executive Session, Administratively Confidential
56 20
October 10, 1988, Board Study Session, Primary Prevention Program
56 21
October 24, 1988, Regular Session
56 22
October 24, 1988, Executive Session, Administratively Confidential
56 23
November 28, 1988, Regular Session
56 24
November 28, 1988, Executive Session, Administratively Confidential
56 25
December 19, 1988, Regular Session
56 26
December 19, 1988, Executive Session, Administratively Confidential
56 27
Board Action, 1988
56 28
Board Draft Announcements and Agendas, Draft PMR Agenda 1988-1989
57 1
CEO Meetings, February 1988
57 2
CEO Meetings, March 1988
57 3
CEO Meetings, April 1988
57 4
CEO Meetings, April 1988
57 5
CEO Meetings, April 1988
57 6
CEO Meetings, April 1988
57 7
CEO Meetings, May 1988
57 8
CEO Meetings, May 1988
57 9
CEO Meetings, May 1988
57 10
CEO Meetings, May 1988
57 11
CEO Meetings, June 1988
57 12
CEO Meetings, July 1988
57 13
CEO Meetings, July 1988
57 14
CEO Meetings, July 1988
57 15
CEO Meetings, July 1988
57 16
CEO Meetings, July 1988
57 17
CEO Meetings, August 1988
57 18
CEO Meetings, August 1988
57 19
CEO Meetings, August 1988
57 20
CEO Meetings, September 1988
57 21
CEO Meetings, October 1988
57 22
CEO Meetings, October 1988
57 23
CEO Meetings, November 1988
57 24
CEO Meetings, November 1988
57 25
CEO Meetings, November 1988
57 26
CEO Meetings, November 1988
57 27
CEO Meetings, December 1988
57 28
CEO Meetings, December 1988
57 29
CEO Meetings, December 1988
57 30
January 30, 1989, Regular Session
57 31
January 30, 1989, Executive Session, Administratively Confidential
57 32
February 27, 1989, Regular Session
57 33
February 27, 1989, Executive Session, Administratively Confidential
57 34
March 29, 1989, Regular Session
57 35
March 29, 1989, Regular Session
57 36
March 29, 1989, Executive Session, Administratively Confidential
57 37
April 24, 1989, Regular Session
57 38
April 24, 1989, Executive Session, Administratively Confidential
57 39
May 15, 1989, Special Board Meeting
57 40
May 22, 1989, Regular Session
57 41
May 22, 1989, Executive Session, Administratively Confidential
58 1
June 26, 1989, Regular Session
58 2
June 26, 1989, Executive Session, Administratively Confidential
58 3
July 24, 1989, Regular Session
58 4
July 24, 1989, Executive Session, Administratively Confidential
58 5
September 13, 1989, Board Study Session, SRO
58 6
September 25, 1989, Regular Session
58 7
September 25, 1989, Executive Session
58 8
October 30, 1989, Regular Session
58 9
October 30, 1989, Executive Session
58 10
November 27, 1989, Regular Session
58 11
November 27, 1989, Executive Session
58 12
December 18, 1989, Regular Session
58 13
December 18, 1989, Executive Session
58 14
Regular Session Action Plans, January-December 1989
58 15
Executive Session, January-December 1989
58 16
Executive Session Action Plans, January-December 1989
58 17
Executive Session Agenda, 1989
58 18
Board Retreat Materials, 1989
58 19
CEO Meetings, January 1989
58 20
CEO Meetings, January 1989
58 21
CEO Meetings, February 1989
58 22
CEO Meetings, February 1989
58 23
CEO Meetings, February 1989
58 24
CEO Meetings, February 1989
58 25
CEO Meetings, March 1989
58 26
CEO Meetings, March 1989
58 27
CEO Meetings, April 1989
58 28
CEO Meetings, April 1989
58 29
CEO Meetings, April 1989
58 30
CEO Meetings, April 1989
59 1
CEO Meetings, May 1989
59 2
CEO Meetings, May 1989
59 3
CEO Meetings, May 1989
59 4
CEO Meetings, June 1989
59 5
CEO Meetings, June 1989
59 6
CEO Meetings, June 1989
59 7
CEO Meetings, June 1989
59 8
CEO Meetings, July 1989
59 9
CEO Meetings, July 1989
59 10
CEO Meetings, July 1989
59 11
CEO Meetings, August 1989
59 12
CEO Meetings, August 1989
59 13
CEO Meetings, September 1989
59 14
CEO Meetings, September 1989
59 15
CEO Meetings, October 1989
59 16
CEO Meetings, October 1989
59 17
CEO Meetings, October 1989
59 18
CEO Meetings, October 1989
59 19
CEO Meetings, October 1989
59 20
CEO Meetings, October 1989
59 21
CEO Meetings, October 1989
59 22
CEO Meetings, November 1989
59 23
CEO Meetings, November 1989
59 24
CEO Meetings, November 1989
59 25
CEO Meetings, December 1989
59 26
CEO Meetings, December 1989
59 27
CEO Meetings, December 1989
59 28
January 22, 1990, Regular Session
59 29
January 22, 1990, Executive Session
59 30
February 26, 1990, Regular Session
59 31
February 26, 1990, Executive Session
59 32
March 26, 1990, Regular Session
59 33
March 26, 1990, Executive Session
59 34
April 23, 1990, Regular Session
59 35
April 23, 1990, Executive Session
59 36
May 21, 1990, Regular Session
59 37
May 21, 1990, Executive Session
59 38
June 22-24, 1990, Board Retreat, Volume 1
59 39
June 22-24, 1990, Board Retreat, Volume 2
60 1
July 9, 1990, Regular Session
60 2
July 9, 1990, Executive Session
60 3
September 24, 1990, Regular Session
60 4
September 24, 1990, Executive Session
60 5
October 22, 1990, Regular Session
60 6
October 22, 1990, Executive Session
60 7
November 26, 1990, Regular Session
60 8
November 26, 1990, Executive Session
60 9
December 10, 1990, Special Meeting
60 10
Regular Session Action Plans, January-December 1990
60 11
Regular Session Agenda, July-December 1990
60 12
Regular Session Minutes, 1990
60 13
Executive Session Action Plans, January-December 1990
60 14
Executive Session Agenda, January-December 1990
60 15
Board Executive Committee, 1990-1991
60 16
Board Packet Index, 1990
60 17
Board Packet Index, January-December 1990, January-December 1991
60 18
CEO Meetings, January 1990
60 19
CEO Meetings, January 1990
60 20
CEO Meetings, February 1990
60 21
CEO Meetings, February 1990
60 22
CEO Meetings, February 1990
60 23
CEO Meetings, February 1990
60 24
CEO Meetings, February 1990
60 25
CEO Meetings, March 1990
60 26
CEO Meetings, April 1990
60 27
CEO Meetings, April 1990
60 28
CEO Meetings, April 1990
60 29
CEO Meetings, April 1990
60 30
January 7, 1991, Regular Session
60 31
January 10, 1991, Regular Session
61 1
January 10, 1991, Executive Session
61 2
January 28, 1991, Regular Session
61 3
February 25, 1991, Regular Session
61 4
February 25, 1991, Regular Session
61 5
February 25, 1991, Regular Session
61 6
February 25, 1991, Regular Session
61 7
February 25, 1991, Regular Session
61 8
February 25, 1991, Regular Session
61 9
March 25, 1991, Regular Session
61 10
March 25, 1991, Regular Session
61 11
April 22, 1991, Regular Session
61 12
July 22, 1991, Board Meeting, I.
61 13
July 22, 1991, Board Meeting, II.
61 14
July 22, 1991, Board Meeting, III.
61 15
July 22, 1991, Board Meeting, IV.
61 16
December 9, 1991, Regular Session
61 17
Executive Sessions, July 1991
61 18
Executive Sessions, July 1991
61 19
Executive Sessions, July 1991
61 20
Executive Sessions, September 1991
61 21
Executive Sessions, October 1991
61 22
Regular Session, Action Plan and Follow-up, January-December 1991
61 23
Regular Session, Agenda, January-December 1991
61 24
Regular Session, Minutes, January-December 1991
61 25
Executive Session, Action Items, January-December 1991
61 26
Executive Session, Agenda, January-December 1991
61 27
Executive Session, Agenda Items, January-December 1991
61 28
Executive Session, Minutes, January-December 1991
61 29
Executive Session, Minutes, January-December 1991
61 30
Board Actions Taken, January-December 1991
61 31
Board Table of Contents, January-December 1991
62 1
6-Jan-92
62 2
27-Jan-92
62 3
24-Feb-92
62 4
23-Mar-92
62 5
27-Apr-92
62 6
May 11, 1992, Business Plan
62 7
18-May-92
62 8
18-May-92
62 9
8-Jun-92
62 10
22-Jun-92
62 11
22-Jun-92
62 12
22-Jun-92
62 13
29-Jun-92
62 14
27-Jul-92
62 15
27-Jul-92
62 16
24-Aug-92
62 17
24-Aug-92
62 18
September 29, 1992, Board Minutes, File Copy
62 19
29-Sep-92
62 20
26-Oct-92
62 21
26-Oct-92
62 22
26-Oct-92
62 23
9-Nov-92
62 24
23-Nov-92
62 25
23-Nov-92
63 1
3-Dec-92
63 2
10-Dec-92
63 3
14-Dec-92
63 4
14-Dec-92
63 5
Board Meetings, 1992
63 6
Board Meetings, 1992
63 7
Board Meetings, 1992
63 8
25-Jan-93
63 9
22-Feb-93
63 10
22-Mar-93
63 11
22-Mar-93
63 12
Handwritten Minutes, 1951-1952
63 13
Format of Board Minutes