Meetings Archive and Attachments

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

2019 Meetings
2018 Meetings
2017 Meetings
2016 Meetings

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 Meeting Minutes	Perry Board Room
February 06	5:30 PM	~~Special Meeting: General Legal Matters~~Canceled	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 Meeting Minutes	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 Meeting Minutes	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 Meeting Minutes	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 Attachments A —Retirement 1Q19 Attachments B —Operating 1Q19 Attachments C —403(B) 457(B) 401(A) 457(F) Attachments D —Market Tracker Attachments E —Target Date Funds	Executive Conference Room
May 15	4:00 PM	Community Relations Committee Meeting-Agenda Attachment A - Community Services Q419 Attachment B - Community Relations Q419 Attachment C – Memorial Primary Care Q419	Executive Conference Room
May 22	5:30 PM	Board Meeting — Agenda and Attachments Meeting Minutes	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 Meeting Minutes	Perry Board Room
July 11	10:00 AM	Audit and Compliance Committee Meeting - Agenda and Attachments Attachment 2	Executive Conference Room
July 24	5:30 PM	Board Meeting — Agenda and Attachments Audit and Compliance Report Meeting Minutes	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 Attachment 2 Attachment 3 Attachment 4 Meeting Minutes	Perry Board Room
September 11	5:30 PM	Preliminary Tax Meeting - Agenda Attachment Meeting Minutes	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 Attachment 2 Attachment 3	Executive Conference Room
September 20	8:00 AM	Personnel Committee Meeting - Agenda	Executive Conference Room
September 25	5:30 PM	Final Tax Hearing - Agenda Attachment Attachment 2 Meeting Minutes	Perry Board Room
September 25	5:30 PM	Board Meeting - Agenda and Attachments Meeting Minutes	Perry Board Room
October 01	5:30 PM	Board of Commissioners Special Meeting - Evaluation of Ken Resmini and Aurelio Fernandez - Agenda Attachment 1 Attachment 2	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 Attachment Attachment 2 Meeting Minutes	Perry Board Room
November 05	5:30 PM	Governance Committee Meeting - Agenda Attachment	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 Notice of Board Workshop Agenda Attachment	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 Attachment	Executive Conference Room
December 04	5:30 PM	Board Meeting - Agenda Attachment 1 Attachment 2 Attachment 3 Grants presentation Medical report addendum Medical report affiliation agreements Meeting Minutes	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