Meetings Archive and Attachments

Previous board meetings archives. Dates, agendas, minutes, and attachments.

2020 Meeting Dates:

January 13 8:45 AM

Audit and Compliance Committee Meeting

Executive Conference Room
January 14 3:30 PM

Personnel Committee Meeting - Agenda

Executive Conference Room 
January 22 5:30 PM

Board Meeting - Agenda

Perry Board Room
January 28  5:30 PM Strategic Planning Committee Meeting - Agenda  Executive Conference Room 
February 11  3:30 PM

Finance Committee Meeting - Agenda

Executive Conference Room 
February 13  4:00 PM

Community Relations Committee Meeting - Agenda

Executive Conference Room 
February 19  3:00 PM Contracts Committee Meeting - Agenda Executive Conference Room
February 19  4:00 PM

Building Committee Meeting - Agenda

Executive Conference Room 
February 26 5:30 PM

Board Meeting - Agenda

Perry Board Room

March 16 & March 24

8:00 AM

The March 24th Meeting has been cancelled

Board of Commissioners Orientation Meetings

Executive Conference Room 
March 17  3:30 PM

Building Committee Meeting - Agenda 

Telephonic Meeting Only

Below is the information for anyone wishing to telephone into the meeting:
Phone in number: 1-650-479-3207
Meeting number (access code): 730 876 974

March 17  4:00 PM Contracts Committee Meeting - Agenda 
Notice of telephonic meeting

Telephonic Meeting Only

Below is the information for anyone wishing to telephone into the meeting:
Phone in number: 1-650-479-3207 
Meeting number (access code): 738 264 654

March 18  3:00 PM

This meeting has been cancelled

Board Workshop Meeting: Healthcare Landscape Update 

Memorial Regional Hospital - Conference Center

Classroom 2 

3501 Johnson Street, Hollywood, FL 33021

March 18  4:30 PM

This meeting has been cancelled

Strategic Planning Committee Meeting - Agenda

There will be a Closed Session and an Open Session

Executive Conference Room

Memorial Regional Hospital - Conference Center

Classroom 2 

3501 Johnson Street, Hollywood, FL 33021

March 23  5:30 PM 

This meeting has been cancelled

Legal Committee Meeting 

Executive Conference Room 
March 25 5:30 PM

Board Meeting - Agenda

THIS MEETING WILL BE TELEPHONIC ONLY
                                               
PLEASE TELEPHONE THE BELOW CONFERENCE LINE NUMBER
AND USE THE BELOW EVENT NUMBER (ACCESS CODE)
TO JOIN THE MEETING
 
CONFERENCE LINE:  1-650-479-3207
EVENT NUMBER (ACCESS CODE):  731 526 284

Perry Board Room

April 7  5:00 PM

Board Budget Workshop - Agenda 

Telephonic Meeting
Dial In: 1-650-479-3207
Meeting Number: 479 620 670

April 13  3:30 PM

Audit and Compliance Committee Meeting - Agenda

Telephonic Meeting
Dial In: 1-650-479-3207
Meeting Number: 478 515 211 
April 13  5:00 PM

Legal Committee Meeting - Agenda

Telephonic Meeting
Dial In: 1-650-479-3207
Meeting Number: 478 877 437 
April 14  3:00 PM 

Finance Committee Meeting - Agenda

Telephonic Meeting
Dial In: 1-650-479-3207
Meeting Number: 471 309 613
April 15  3:00 PM  Contracts Committee Meeting - Agenda Telephonic Meeting
Dial In: 1-650-479-3207
Meeting Number: 470 051 955
April 15  4:00 PM

This meeting has been cancelled

Building Committee Meeting

Telephonic Meeting
Dial In: 1-650-479-3207
Meeting Number: 475 665 885
April 22 5:30 PM

Board Meeting - Agenda

THIS MEETING WILL BE TELEPHONIC ONLY
                                               
PLEASE TELEPHONE THE BELOW CONFERENCE LINE NUMBER
AND USE THE BELOW EVENT NUMBER (ACCESS CODE)
TO JOIN THE MEETING
 
CONFERENCE LINE:  1-650-479-3207
EVENT NUMBER (ACCESS CODE):  477 136 607
May 14  4:30 PM 

Community Relations Committee Meeting - Agenda

Telephonic Meeting
Dial In: 1-650-479-3207
Meeting Number: 475 687 000 
May 20  10:00 AM 

Finance Committee Meeting - Agenda

Telephonic Meeting
Dial In: 1-650-479-3207
Meeting Number: 476 551 745 
May 27 5:30 PM

Board Meeting - Agenda

Telephonic Meeting

webex.com
Dial In: 1-650-479-3207
Meeting Number: 470 496 568

June 11 4:45 PM 

Annual Evaluation: Internal Auditor - Agenda

Perry Board Room
3111 Stirling Road

June 11 5:30 PM 

Board Governance Committee Meeting - Agenda

Perry Board Room
3111 Stirling Road 
June 15 3:30 PM  Contracts Committee Meeting - Agenda

Telephonic Meeting

webex.com
Dial In: 1-650-479-3207
Meeting Number: 160 127 8887

June 16  8:00 AM 

Board of Commissioners Orientation

Multipurpose Room
3111 Stirling Road 
June 18  5:30 PM 

Strategic Planning Committee Meeting

***CLOSED MEETING***

Perry Board Room 
June 24 5:30 PM

Board Meeting - Agenda

Telephonic Meeting
Webex.com
Dial In: 1-650-479-3207
Meeting Number: 160 977 3980
June 29  4:45 PM

**CANCELLED**

Special Board Meeting - Annual Evaluation:  General Counsel

Perry Board Room 
June 29  5:30 PM 

**CANCELLED**

Special Board Meeting - Annual Evaluation: President/CEO 

Perry Board Room 
July 15   2:00 PM

Finance Committee Meeting - Agenda

Telephonic Meeting
Webex.com
Dial In: 1-650-479-3207
Meeting number: 160 676 3924 
July 15  3:30 PM 

Building Committee Meeting - Agenda

Telephonic Meeting
Webex.com
Dial In: 1-650-479-3207
Meeting number: 160 502 3780 
July 20  8:00 AM 
9:00 AM 

Board Orientation 

Perry Board Room

3111 Stirling Road

July 22 5:30 PM

Board Meeting - Agenda

Webex.com
Dial In: 1-650-479-3207
Meeting Number: 160 372 7130
August 17  2:30 PM

Community Relations Committee Meeting - Agenda

Telephonic Meeting

webex.com
Dial In: 1-650-479-3207
Meeting Number: 160 428 4314

Password: FmbAPbpT532
August 18  3:30 PM 

Audit and Compliance Committee Meeting - Agenda

Telephonic Meeting

webex.com
Dial In: 1-650-479-3207
Meeting Number: 160 808 7387

Password: 6YxNp8i2QYG
August 19  10:00 AM 

Finance Committee Meeting - Agenda

Telephonic Meeting

webex.com
Dial In: 1-650-479-3207
Meeting Number: 160 212 8591

Password: qPK54KJEQ4b
August 19  3:00 PM 

Contracts Committee Meeting - Agenda

Telephonic Meeting

webex.com
Dial In: 1-650-479-3207
Meeting Number: 160 330 6235

Password: tH3DWkMFA73
August 24  5:30 PM Strategic Planning Committee Meeting - Agenda

Telephonic Meeting

webex.com
Dial In: 1-650-479-3207
Meeting number: 160 599 0384
Password: sJPpTtzT268 

August 26 5:30 PM

Board Meeting - Agenda

Telephonic Meeting

WebEx.com
Dial In: 1-650-479-3207
Meeting Number: 160 148 8493
Password: FDsJrGcx397 

September 14  1:00 PM 

Finance Committee Meeting - Agenda

Telephonic Meeting

webex.com
Dial In: 1-650-479-3207
Meeting Number: 172 785 3586
Password: PhT2ABxuv87  

September 14  2:30 PM 

Personnel Committee Meeting - Agenda

Telephonic Meeting

webex.com
Dial In: 1-650-479-3207
Meeting Number: 172 241 4532
Password: pGtUUhhD234  

September 16  5:30 PM 

Preliminary Tax Hearing - Agenda

Telephonic Meeting

webex.com
Dial In: 1-650-479-3207
Meeting Number: 160 052 8513

Password: WJxp2p4695Y
September 23  5:30 PM

Final Tax Hearing - Agenda

Telephonic Meeting

webex.com
Dial In: 1-650-479-3207
Meeting Number: 172 493 6362 

Password: KJkTaZWg524 
September 23 5:30 PM

Board Meeting - Agenda

 
Telephonic Meeting

webex.com
Dial In: 1-650-479-3207
Meeting Number: 172 493 6362 

Password: KJkTaZWg524 
October 19  4:00 PM  Contracts Committee Meeting - Agenda

Telephonic Meeting

Webex.com
Dial In: 1-650-479-3207
Meeting number (access code): 172 675 7845
Password: Bn3x2HP3JnX  

October 20  3:00 PM Vendor Interviews for Selection of Investment Management Services 

Telephonic Meeting

Webex.com
Dial In: 1-650-479-3207
Meeting number (access code): 172 628 0418
Password: y3yTDWM7q7h 

October 21  9:00 AM Vendor Interviews for Selection of Investment Management Services

Telephonic Meeting

Webex.com
Dial In: 1-650-479-3207
Meeting number (access code): 172 620 8075
Password: nQ3J2PM7mTp

October 21  1:30 PM

Finance Committee Meeting - Agenda

Telephonic Meeting

Webex.com
Dial In: 1-650-479-3207
Meeting number (access code): 172 995 6342
Password: Tat66MKpM3r  

October 21  4:00 PM 

Building Committee Meeting - Agenda

Telephonic Meeting

Webex.com
Dial In: 1-650-479-3207
Meeting number (access code): 172 103 8658
Password: S33Yy9vAWMT

October 28 5:30 PM

Board Meeting - Agenda

Telephonic Meeting

Webex.com
Dial In: 1-650-479-3207
Meeting number (access code): 172 960 5146
Password: JcCp24kvwR2

November 9  3:30 PM 

Audit and Compliance Committee Meeting 

Executive Conference Room and Telephonic Meeting

Telephonic Meeting

Webex.com
Dial In: 1-650-479-3207
Meeting number (access code): 172 725 0205
Password: aeJpkhxq263   

November 16  3:30 PM 

Community Relations Committee Meeting 

Executive Conference Room and Telephonic Meeting

Webex.com
Dial In: 1-650-479-3207
Meeting number (access code):  172 485 9543
Password:  5jRmwkcgC53 

November 17  4:45 PM 

Building Committee Meeting

Executive Conference Room and Telephonic Meeting

Webex.com
Dial In: 1-650-479-3207
Meeting number (access code):  172 119 1082
Password:  bUhPQjbD477

December 2 5:30 PM

Board Meeting

Perry Board Room and Telephonic Meeting

Webex.com
Dial In: 1-650-479-3207
Meeting number (access code):  172 789 8658
Password:  ZpUiPCZi226



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

Board Meeting — Agenda

 

Perry Board Room
February 06 5:30 PM Special Meeting: General Legal MattersCanceled 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

Board Meeting — Agenda

 

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

Board Meeting — Agenda

 

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

Board Meeting — Agenda

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

Board Meeting - Agenda and Attachments

Perry Board Room
July 11 10:00 AM

Audit and Compliance Committee Meeting - Agenda and Attachments

Executive Conference Room
July 24 5:30 PM

Board Meeting — Agenda and Attachments

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

Board Meeting - Agenda and Attachments

Perry Board Room
September 11 5:30 PM

Preliminary Tax Meeting - Agenda

Perry Board Room
September 18 4:00 PM Contracts Committee Meeting - Agenda Executive Conference Room
September 18 5:30 PM

Legal Committee Meeting - Agenda and Attachments

Executive Conference Room
September 20 8:00 AM Personnel Committee Meeting - Agenda Executive Conference Room
September 25 5:30 PM

Final Tax Hearing - Agenda

Perry Board Room
September 25 5:30 PM

Board Meeting - Agenda and Attachments

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

Board Meeting - Agenda

Perry Board Room
November 05 5:30 PM

Governance Committee Meeting - Agenda

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

Contracts Committee Meeting - Agenda

Executive Conference Room
November 19 4:00 PM

Building Committee Meeting - Agenda

Attachments

Executive Conference Room
November 22 12:30 PM

Finance Committee Meeting - Agenda

Executive Conference Room
December 04 5:30 PM

Board Meeting - Agenda

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

 

 

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

2015 Agendas