Meetings Archive and Attachments
Previous board meetings archives. Dates, agendas, minutes, and attachments.
2019 Meeting Dates:
| January 15 | 3:30 PM | Finance Committee Meeting — Agenda | Executive Conference Room |
| January 16 | 9:30 AM | Quarterly Audit & Compliance Committee Meeting — Agenda | Executive Conference Room |
| January 16 | 2:30 PM | Contracts Committee Meeting — Agenda | Executive Conference Room |
| January 23 | 5:30 PM |
|
Perry Board Room |
| February 06 | 5:30 PM | Executive Conference Room | |
| February 19 | 4:00 PM | Building Committee Meeting — Agenda | Executive Conference Room |
| February 20 | 3:30 PM | Community Relations Committee Meeting — Agenda | Executive Conference Room |
| February 26 | 10:00 AM | Special Meeting: General Counsel Interview — Agenda | Perry Board Room |
| February 27 | 5:30 PM |
|
Perry Board Room |
| March 20 | 4:00 PM | Contracts Committee Meeting — Agenda | Executive Conference Room |
| March 21 | 3:30 PM | Finance Committee Meeting — Agenda | Executive Conference Room |
| March 21 | 5:15 PM | Special Meeting: Request for Attorney-Client Session— Agenda | Executive Conference Room |
| March 21 | 5:30 PM | Strategic Planning Committee Meeting — Agenda | Executive Conference Room |
| March 27 | 5:30 PM |
|
Perry Board Room |
| March 27 | 7:30 PM | Special Meeting: Attorney-Client Session — Agenda | Executive Conference Room |
| April 15 | 8:30 AM | Personnel Committee Meeting | Executive Conference Room |
| April 15 | 4:00 PM | Finance Committee Meeting — Agenda | Executive Conference Room |
| April 16 | 4:00 PM | Quarterly Audit and Compliance Committee Meeting — Agenda | Executive Conference Room |
| April 17 | 4:00 PM | Strategic Planning Meeting:Closed Session — Agenda | MRH Conference Center: Classroom 1 |
| April 17 | 5:30 PM | Board Budget Workshop Meeting — Agenda | MRH Conference Center: Auditorium |
| April 24 | 4:00 PM | Special Meeting: Special Committee, Legal Department Certification and Indemnification — Agenda | Executive Conference Room |
| April 24 | 5:30 PM | Perry Board Room | |
| May 13 | 3:30 | Contracts Committee Meeting — Agenda |
Executive Conference Room |
| May 13 | 5:30 PM | Special Meeting: Legal Matters — Agenda & Attachment | Executive Conference Room |
| May 14 | 4:00 PM | Building Committee — Agenda & Attachments |
Executive Conference Room |
| May 15 | 3:00 PM |
Finance Committee Meeting — Agenda |
Executive Conference Room |
| May 15 | 4:00 PM |
Community Relations Committee Meeting-Agenda |
Executive Conference Room |
| May 22 | 5:30 PM |
Board Meeting — Agenda and Attachments
|
Perry Board Room |
| June 17 | 5:30 PM | Governance Committee - Agenda and Attachments | Executive Conference Room |
| June 18 | 4:00 PM | Contracts Committee – Agenda and Attachments | Executive Conference Room |
| June 25 | 5:30 PM | Strategic Planning Committee Meeting - Agenda and Attachments | Executive Conference Room |
| June 26 | 5:30 PM | Perry Board Room | |
| July 11 | 10:00 AM |
Audit and Compliance Committee Meeting - Agenda and Attachments |
Executive Conference Room |
| July 24 | 5:30 PM | Perry Board Room | |
| August 08 | 2:00 PM |
Special Meeting: Pilot Program-MHP Medical Staff Changes for Observation Patients - Agenda |
Perry Board Room |
| August 15 | 3:30 PM | Community Relations Committee Meeting - Agenda | Executive Conference Room |
| August 19 | 3:30 PM | Finance Committee Meeting —Agenda and Attachments | Executive Conference Room |
| August 20 |
3:30 PM |
Contracts Committee Meeting —Agenda and Attachments |
Executive Conference Room |
| August 20 | 4:30 PM | Building Committee Meeting —Agenda and Attachments |
Executive Conference Room |
| August 28 | 5:30 PM | Perry Board Room | |
| September 11 | 5:30 PM | Perry Board Room | |
| September 18 | 4:00 PM | Contracts Committee Meeting - Agenda | Executive Conference Room |
| September 18 | 5:30 PM | Executive Conference Room | |
| September 20 | 8:00 AM | Personnel Committee Meeting - Agenda | Executive Conference Room |
| September 25 | 5:30 PM | Perry Board Room | |
| September 25 | 5:30 PM | Perry Board Room | |
| October 01 | 5:30 PM |
Board of Commissioners Special Meeting - Evaluation of Ken Resmini and Aurelio Fernandez - Agenda |
Executive Conference Room |
| October 07 | 5:30 PM | Strategic Planning Committee Meeting - Agenda | Executive Conference Room |
| October 15 | 3:30 PM | Contracts Committee Meeting - Agenda | Executive Conference Room |
| October 16 | 8:30 AM | Audit and Compliance Committee Meeting - Agenda and Attachments | Executive Conference Room |
| October 16 | 4:00 PM | Building committee - Agenda and Attachments | Executive Conference Room |
| October 23 | 5:30 PM | Perry Board Room | |
| November 05 | 5:30 PM | Executive Conference Room | |
| November 08 | 8:00 AM | MHS Board, Administrative and Medical Staff Retreat | The Diplomat Resort 3555 South Ocean Drive Hollywood, FL 33019 |
| November 18 | 12:15 PM | Board Workshop – Community Relations Plunge Tour |
Executive Conference Room and various facilities within the district |
| November 19 | 3:00 PM | Executive Conference Room | |
| November 19 | 4:00 PM | Executive Conference Room | |
| November 22 | 12:30 PM | Executive Conference Room | |
| December 04 | 5:30 PM | Perry Board Room |
2018 Meeting Dates and Agendas:
| January 16 | 3:30 PM | Finance Committee Meeting | Executive Conference Room |
| January 17 | 2:30 PM | Audit and Compliance Committee Meeting | Executive Conference Room |
| January 17 | 4:00PM | Building Committee Meeting | Executive Conference Room |
| January 24 | 5:30 PM | Board Meeting | Perry Board Room |
| February 20 | 3:30 PM | Finance Committee Meeting/Cancelled | Executive Conference Room |
| February 21 | 2:30 PM | Community Relations Committee Meeting | Executive Conference Room |
| February 21 | 4:00 PM | Building CommitteeMeeting | Executive Conference Room |
| February 28 | 5:30 PM | Board Meeting | Perry Board Room |
| March 1 | 5:30 PM | Strategic Planning Committee Meeting |
Executive Conference Room |
| March 20 | 3:30 PM | Finance Committee Meeting | Executive Conference Room |
| March 21 | 2:30 PM | Building Committee Meeting | Executive Conference Room |
| March 21 | 3:30 PM | Contracts Committee Meeting | Executive Conference Room |
| March 26 | 7:45 AM | Personnel Committee Meeting | Executive Conference Room |
| March 26 | 5:30 PM | Strategic Planning Committee Meeting | Executive Conference Room |
| March 28 | 5:30 PM | Board Meeting |
Perry Board Room |
| April 16 | 3:30 PM | Audit & Compliance Committee Meeting | Executive Conference Room |
| April 17 | 5:00 PM | Budget Workshop Meeting | Memorial Regional Hospital Conference Center |
| April 19 | 3:00 PM | Finance Committee | Executive Conference Room |
| April 19 | 4:00 PM | Contracts Committee Meeting |
Executive Conference Room |
| April 25 | 5:30 PM | Board Meeting | Perry Board Room |
| May 14 | 3:00 PM | Community Relations Committee Meeting | Executive Conference Room |
| May 16 | 3:00 PM | Finance Committee Meeting | Executive Conference Room |
| May 16 | 4:00 PM | Building Committee Meeting | Executive Conference Room |
| May 23 | 3:00 PM | Strategic Planning Meeting |
Executive Conference Room |
| May 23 | 6:00 PM | Board Meeting | Perry Board Room |
| June 4 | 5:00 PM | Special Board Meeting: Re-credentialing | Perry Board Room |
| June 4 | 6:00 PM | Special Meeting: Legal Department Update, Governance & Bylaws | Executive Conference Room |
| June 18 | 4:00 PM | Finance Committee Meeting | Executive Conference Room |
| June 20 | 3:00 PM | Contracts Committee Meeting | Executive Conference Room |
| June 20 | 4:30 PM | Building Committee Meeting | Executive Conference Room |
| June 27 | 4:00 PM | Special Meeting: Strategic Initiative, Legal Update & Personnel |
Executive Conference Room |
| June 27 | 5:30 PM | Board Meeting | Perry Board Room |
| July 9 | 9:00 AM | Personnel Committee Meeting | Executive Conference Room |
| July 16 | 3:00 PM | Finance Committee Meeting | Executive Conference Room |
| July 16 | 4:00 PM | All Hazards Ad-Hoc Advisory Meeting |
Executive Conference Room |
| July 17 | 3:30 PM | Audit & Compliance Committee Meeting | Executive Conference Room |
| July 25 | 4:00 PM | Special Meeting: CEO Performance Review | Executive Conference Room |
| July 25 | 4:30 PM | Special Meeting: Legal Update |
Executive Conference Room |
| July 25 | 5:30 PM | Board Meeting | Perry Board Room |
| August 7 | 5:00 PM | Strategic Planning Meeting | Executive Conference Room |
| August 13 | 2:00 PM | Finance Committee Meeting | Executive Conference Room |
| August 14 | 4:00 PM | Contracts Committee Meeting | Executive Conference Room |
| August 15 | 3:30 PM | Community Relations Committee Meeting | Executive Conference Room |
| August 22 | 4:30 PM | Special Meeting: IT/OCR Update | Executive Conference Room |
| August 22 | 5:30 PM | Board Meeting | Perry Board Room |
| September 6 | 5:30 PM | Special Meeting: Board of Commissioners Evaluation of General Counsel |
Executive Conference Room |
| September 12 | 5:30 PM | Preliminary Tax Hearing (recessed) | Perry Board Room |
| September 17 | 3:30 PM | Finance Committee Meeting | Executive Conference Room |
| September 17 | 5:30 PM | Preliminary Tax Hearing(reconvened from 9/12) | Perry Board Room |
| September 19 | 3:30 PM | Contracts Committee Meeting | Executive Conference Room |
| September 20 | 5:30 PM | Special Meeting: Continuation of Evaluation of General Counsel | Executive Conference Room |
| September 26 | 5:30 PM | Board Meeting Final Tax Hearing | Perry Board Room |
| September 26 | 5:30 PM | Board Meeting | Perry Board Room |
| September 26 | 5:30 PM | Special Board Meeting: Legal Update | Perry Board Room |
| October 9 | 5:30 PM | Evaluation of Chief Compliance and Internal Audit Officer |
Executive Conference Room |
| October 10 | 1:30 PM | Bond Investor Call | Executive Conference Room |
| October 16 | 10:00 AM | Bond Pre-Pricing Call | Small Executive Conference Room |
| October 17 | 10:15 AM | Bond Sale | Executive Conference Room |
| October 17 | 12:00 PM | Audit and Compliance Committee Meeting | Executive Conference Room |
| October 24 | 5:30 PM | Board Meeting | Perry Board Room |
| October 31 | 2:00 PM | Bond Pre-Closing | Executive Conference Room |
| November 05 | 4:15 PM | Personnel Committee Meeting | Executive Conference Room |
| November 05 | 5:30 PM | Strategic Planning Meeting | Executive Conference Room |
| November 14 | 3:30 PM | Community Relations Committee Meeting | Executive Conference Room |
| November 15 | 1:30 PM | Contracts Committee Meeting | Executive Conference Room |
| November 28 | 4:00 PM | Building Committee Meeting | Executive Conference Room |
| December 05 | 5:30 PM | Board Meeting | Perry Board Room |
2018 Meeting Minutes
- 12-05-18
- 10-24-18
- 09-26-18
- 09-26-18 (Final Tax Hearing)
- 08-22-18
- 07-25-18
- 06-27-18
- 05-23-18
- 04-25-18
- 03-28-18
- 02-28-18
- 01-24-18
2017 Meeting Dates and Agendas:
| January 18 | 5:00 PM | Special Meeting – Supply Chain and Procurement | Executive Conference Room |
| January 25 | 5:15 PM | Reconvened Legal Committee Meeting | Executive Conference Room |
| January 25 | 5:30 PM | Board Meeting | Perry Board Room |
| February 07 | 8:00 AM | Legal Committee Meeting | Executive Conference Room |
| February 13 | 2:00 PM | Community Relations Committee Meeting | Executive Conference Room |
| February 15 | 3:30 PM | Finance Committee Meeting | Executive Conference Room |
| February 22 | 5:30 PM | Board Meeting | Perry Board Room |
| March 7 | 2:00 PM | Bond Finance Committee Meeting | Executive Conference Room |
| March 7 | 4:00 PM | Physician Relations Committee Meeting | Memorial Regional Hospital, Parlors A & B |
| March 15 | 3:00 PM | Finance Committee Meeting | Executive Conference Room |
| March 15 | 4:00 PM | Contracts Committee Meeting | Executive Conference Room |
| March 16 | 4:00 PM | Building Committee Meeting | Executive Conference Room |
| March 17 | 12:00 PM | Board Workshop – Lee Memorial Health System Board Member |
Executive Conference Room |
| March 22 | 5:30 PM | Board Meeting | Perry Board Room |
| March 23 | 5:00 PM | Legal Committee Meeting | Executive Conference Room |
| March 24 | 3:00 PM | Personnel Committee Meeting | Executive Conference Room |
| April 6 | 4:00 PM | Personnel Committee Meeting | Executive Conference Room |
| April 13 | 4:00 PM | Contracts Committee Meeting |
Executive Conference Room |
| April 17 | 2:00 PM | Finance Committee Meeting |
Executive Conference Room |
| April 17 | 3:30 PM | Audit & Compliance Committee Meeting | Executive Conference Room |
| April 19 | 4:15 PM | Building Committee Meeting | Memorial Regional Hospital, Parlors A & B |
| April 19 | 4:15 PM | Contracts Committee – Meeting 2 |
Memorial Regional Hospital, Parlors A & B |
| April 19 | 5:00 PM | Budget Workshop Meeting | Memorial Regional Hospital, Parlors A & B |
| April 26 | 5:30 PM | Board Meeting | Perry Board Room |
| May 09 | 3:30 PM | Strategic Planning Committee Meeting | Executive Conference Room |
| May 10 | 4:30 PM | Personnel Committee Meeting |
Executive Conference Room |
| May 11 | 5:00 PM | Board Workshop Meeting:Pension Plan Asset Allocation |
Executive Conference Room |
| May 16 | 3:00 PM | Contracts Committee Meeting | Executive Conference Room |
| May 16 | 4:00 PM | Finance Committee Meeting |
Executive Conference Room |
| May 17 | 2:00 PM | Community Relations Committee Meeting |
Executive Conference Room |
| May 24 | 5:30 PM | Board Meeting | Perry Board Room |
| June 21 | 4:00 PM | Building Committee Meeting | Executive Conference Room |
| June 28 | 5:30 PM | Board Meeting | Perry Board Room |
| July 10 | 5:00 PM | Governance Committee Meeting | Executive Conference Room |
| July 12 | 5:00 PM | Governance Committee Meeting |
Executive Conference Room |
| July 17 | 3:30 PM | Audit and ComplianceCommittee Meeting |
Executive Conference Room |
| July 18 | 2:00 PM | Contracts Committee Meeting |
Executive Conference Room |
| July 18 | 3:30 PM | Finance Committee Meeting | Executive Conference Room |
| July 26 | 5:30 PM | Board Meeting | Perry Board Room |
| August 09 | 5:00 PM | Special Board Meeting – CEO Evaluation | Executive Conference Room |
| August 14 | 2:00 PM | Community Relations Committee Meeting | Executive Conference Room |
| August 15 | 3:30 PM | Finance Committee Meeting | Executive Conference Room |
| August 16 | 4:00 PM | Building Committee Meeting | Executive Conference Room |
| August 23 | 5:30 PM | Board Meeting | Perry Board Room |
| August 25 | 8:30 AM | MHS Board, Administrative and Medical Staff Retreat | The Diplomat Resort 3555 South Ocean Drive Hollywood, FL 33019 |
| September 13(canceled) | 5:30 PM | Preliminary Tax Hearing | |
| September 20(canceled) | 2:30 PM | Building Committee Meeting | Executive Conference Room |
| September 20 | 4:00 PM | Strategic Planning Committee Meeting | Executive Conference Room |
| September 20(rescheduled from September 13) | 5:30 PM | Preliminary Tax Hearing | Perry Board Room |
| September 27 | 5:30 PM | Final Tax Hearing | Perry Board Room |
| September 27 | 5:30 PM | Board Meeting |
Perry Board Room |
| October 13 | 3:00 PM | Audit and Compliance Committee Meeting |
Executive Conference Room |
| October 13 | 4:00 PM | Finance Committee Meeting |
Executive Conference Room |
| October 16 | 4:30 PM | Building Committee Meeting |
Executive Conference Room |
| October 25 | 3:30 PM | Special Board Meeting – Opioid Crisis |
Executive Conference Room |
| October 25 | 5:30 PM | Board Meeting |
Perry Board Room |
| November 15 | 3:00 PM | Community Relations Committee Meeting | Executive Conference Room |
| November 29 | 3:00 PM | Contracts Committee Meeting |
Memorial Hospital West GME Building, Classroom 2 |
| November 29 | 4:00 PM | Building Committee Meeting |
Memorial Hospital West GME Building, Classroom 2 |
| December 06 | 3:30 PM | Strategic Planning Committee Meeting | Executive Conference Room |
| December 06 | 5:30 PM | Board Meeting | Perry Board Room |
| December 19 | 4:00 PM | Strategic Planning Committee Meeting |
Executive Conference Room |
2016 Meeting Dates:
| August 31 |
4:30 PM |
CEO Annual Review/Goals |
Perry Board Room |
| September 14 |
5:30 PM |
Special Meeting – Tentative Tax Budget |
Perry Board Room |
| September 28 |
5:30 PM |
Board Meeting |
Perry Board Room |
| October 12 | 3:00 PM | Special Meeting – Governance | Executive Conference Room |
| October 26 |
5:30 PM |
Board Meeting |
Perry Board Room |
| November 16 | 4:00 PM | Special Meeting – Governance |
Executive Conference Room |
| December 13 |
8:00 AM |
Board Workshop – National Association of Corporate Directors – Director Professionalism Course |
Executive Conference Room |
Agendas 2016
- 12-07-16
- 09-28-16 (Special Meeting – Final Tax Hearing)
- 09-28-16
- 08-24-16
- 07-27-16
- 06-22-16
- 05-25-16
- 04-27-16
- 03-23-16
- 02-24-16
- 01-27-16
2015 Agendas
- 12-09-15
- 10-28-15
- 09-24-15
- 09-24-15 (Special Meeting – Final Tax Hearing)
- 09-09-15 (Special Meeting)
- 08-26-15
- 07-22-15
- 06-24-15
- 05-27-15
