Meetings Archive and Attachments

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

2021 Meeting Dates:

January 12 5:30 PM  Board Workshop Meeting: Year End Workshop - Attachment Perry Board Room 
January 19  2:30 PM 

Finance Committee Meeting - Agenda

Perry Board Room and Telephonic Meeting

Telephonic Meeting

 
January 19  4:00 PM 

Building Committee Meeting - Agenda

Perry Board Room and Telephonic Meeting

Telephonic Meeting

 
January 20  4:00 PM

Contracts Committee Meeting - Agenda

Perry Board Room and Telephonic Meeting

Telephonic Meeting

 
January 27 5:30 PM

Board Meeting - Agenda

Perry Board Room and Telephonic Meeting

Telephonic Meeting

 
February 12  10:00 AM 

Community Relations Committee Meeting - Agenda

Perry Board Room - 3111 Stirling Road

Telephonic Meeting

 
February 17  2:00 PM  Special Board Meeting: MHS State Legislative Priorities - Agenda

Perry Board Room - 3111 Stirling Road

Telephonic Meeting

 
February 17  3:00 PM 

Audit and Compliance Committee Meeting - Agenda

Perry Board Room - 3111 Stirling Road

Telephonic Meeting

Webex.com
Dial In: 1-650-479-3207
Meeting number (access code): 180 435 5751
Password: xbVQ9NBFY37

February 18  1:00 PM  This meeting has been cancelled
SBHD Commissioner Pediatric Orthopedic Services Walk-through 
Memorial Regional Hospital Medical Office Building
1150 N. 35th Avenue – Suite 345
Hollywood, FL 33021
 
February 22  1:30 PM 

Board Finance Workshop: Debt Discussion and Income Statement - Agenda


Attachment

Perry Board Room - 3111 Stirling Road

Telephonic Meeting

Webex.com
Dial In: 1-650-479-3207
Meeting number (access code): 180 104 9727
Password: JYeCMEXX238

February 24 5:30 PM

Regular Monthly Board Meeting - Agenda

Perry Board Room - 3111 Stirling Road

Telephonic Meeting

 
March 15 3:00 PM

Contracts Committee Meeting - Agenda

Perry Board Room – 3111 Stirling Road

Telephonic Meeting

 
March 15 4:00 PM

Personnel and Compensation Committee Meeting 

Perry Board Room – 3111 Stirling Road

Telephonic Meeting 

March 17 3:00 PM

Building Committee Meeting - Agenda

Perry Board Room – 3111 Stirling Road

Telephonic Meeting

 
March 17 4:30 PM

Finance Committee Meeting - Agenda

Perry Board Room – 3111 Stirling Road

Telephonic Meeting

 
March 24 5:30 PM

Board Meeting - Agenda

Perry Board Room – 3111 Stirling Road

Telephonic Meeting

 
March 29  4:00 PM  Special Board Meeting – Personnel and Compensation Matters - Agenda Executive Conference Room – 3111 Stirling Road

Telephonic Meeting

 
April 14  5:30 PM

Board Workshop: FY22 Board Budget Workshop - Agenda

Perry Board Room – 3111 Stirling Road

Telephonic Meeting

 
April 16  2:00 PM

Audit & Compliance Committee Meeting - Agenda

Executive Conference Room – 3111 Stirling Road

Telephonic Meeting

 
April 19  4:30 PM 

Building Committee Meeting - Agenda

Perry Board Room – 3111 Stirling Road

Telephonic Meeting

 
April 19  5:30 PM

Strategic Planning Committee Meeting - Agenda

Perry Board Room – 3111 Stirling Road

Telephonic Meeting

 
April 28 5:30 PM

Regular Monthly Board Meeting - Agenda

Perry Board Room – 3111 Stirling Road

Telephonic Meeting

Webex.com
Dial In: 1-650-479-3207
Meeting Number (access code): 160 672 8008
Password: PwYMpNE6G77

May 3  12:00 PM 

Community Relations Committee Meeting and Plunge Tour - Agenda

Multi-Purpose Room and various facilities within the District 
May 18 2:00 PM

Finance Committee Meeting - Agenda

Multi-Purpose Room – 3111 Stirling Road

Telephonic Meeting

Webex.com
Dial In: 1-650-479-3207
Meeting Number (access code): 160 613 4819
Password: CTribG9Xu83

 
May 18  4:30 PM 

Building Committee Meeting - Agenda

Multi-Purpose Room – 3111 Stirling Road

Telephonic Meeting

   
May 19  3:30 PM Contracts Committee Meeting - Agenda

Multi-Purpose Room – 3111 Stirling Road

Telephonic Meeting

   
May 26 5:30 PM

Regular Monthly Board Meeting – Agenda

Perry Board Room – 3111 Stirling Road

Telephonic Meeting

 
June 16 3:00 PM  Contracts Committee Meeting - Agenda Executive Conference Room – 3111 Stirling Road

Telephonic Meeting

 
June 16 4:00 PM 

Building Committee Meeting - Agenda

Executive Conference Room – 3111 Stirling Road

Telephonic Meeting

 
June 23 5:30 PM

Regular Monthly Board Meeting - Agenda

Perry Board Room – 3111 Stirling Road

Telephonic Meeting

 
June 28  5:30 PM  Special Board Meeting:  Evaluation of CEO, General Counsel & Internal Auditor 

Executive Conference Room – 3111 Stirling Road

Telephonic Meeting

 
July 14  3:30 PM 

Audit & Compliance Committee Meeting - Agenda

Executive Conference Room – 3111 Stirling Road

Telephonic Meeting

     

Executive Conference Room – 3111 Stirling Road

Telephonic Meeting

 
July 20  5:00 PM  Board Workshop:  Value Based Care/Reimbursement - Agenda

Executive Conference Room – 3111 Stirling Road

Telephonic Meeting

 
July 21  3:30 PM  Finance Committee Meeting -    CANCELLED

Executive Conference Room – 3111 Stirling Road

Telephonic Meeting

 
July 26 8:00 AM  Board Orientation – Agenda

Site Tour
Meet at 3111 Stirling Road

July 28  5:30 PM 

Regular Monthly Board Meeting - Agenda

Perry Board Room – 3111 Stirling Road

Telephonic Meeting

 
August 16  2:30 PM

Finance Committee Meeting - Agenda

Executive Conference Room – 3111 Stirling Road

Telephonic Meeting

 
August 17  3:30 PM

Community Relations Committee Meeting - Agenda

Executive Conference Room – 3111 Stirling Road

Telephonic Meeting

 
August 18  4:30 PM Contracts Committee Meeting - Agenda

Executive Conference Room – 3111 Stirling Road

Telephonic Meeting

 
August 25 5:30 PM

Regular Monthly Board Meeting - Agenda

Perry Board Room – 3111 Stirling Road

Telephonic Meeting

 
September 13 5:30 PM  Preliminary Tax Hearing - Agenda

Perry Board Room – 3111 Stirling Road

Telephonic Meeting

 
September 15  3:30 PM  Building Committee Meeting - Agenda

Executive Conference Room – 3111 Stirling Road

Telephonic Meeting

 
September 15  4:00 PM  Finance Committee Meeting - Agenda

Executive Conference Room – 3111 Stirling Road

Telephonic Meeting

 
September 20  4:00 PM Personnel Committee  Executive Conference Room – 3111 Stirling Road  
September 22  5:30 PM 

Final Tax Hearing - Agenda

Perry Board Room – 3111 Stirling Road

Telephonic Meeting

 
September 22 5:30 PM

Regular Monthly Board Meeting - Agenda

Perry Board Room – 3111 Stirling Road

Telephonic Meeting

 
September 27  5:00 PM  Special Board Meeting: Hospital Based Imaging Services - Agenda

Executive Conference Room – 3111 Stirling Road 

Telephonic Meeting

 
October 6  3:30 PM

Audit & Compliance Committee Meeting - Agenda

October 18  4:00 PM

Contracts Committee Meeting - Agenda

Executive Conference Room – 3111 Stirling Road 

Telephonic Meeting

 
October 20  3:00 PM 

Building Committee Meeting - Agenda

Executive Conference Room – 3111 Stirling Road 

Telephonic Meeting 

October 21  2:00 PM 

Finance Committee Meeting - Agenda

Executive Conference Room – 3111 Stirling Road 

Telephonic Meeting

 
October 25 5:00 PM CEO Search Committee Meeting Executive Conference Room – 3111 Stirling Road
October 27 5:30 PM

Regular Monthly Board Meeting - Agenda

Perry Board Room – 3111 Stirling Road

Telephonic Meeting

 
November 5  11:00 AM 

 

Bond Investor Presentations 

Listen in only—no participation

Executive Conference Room – 3111 Stirling Road

 
November 8 2:00 PM Bond Finance Committee Meeting

Executive Conference Room – 3111 Stirling Road              

November 9 10:30 AM Bond Finance Committee Meeting

Multipurpose Room – 3111 Stirling Road 

November 10  1:00 PM  Alternate Bond Finance Committee Meeting – Bond Sale - TBD 

Executive Conference Room – 3111 Stirling Road 

November 15  11:00 AM 

Alternate Bond Finance Committee Meeting – Bond Pre-Pricing - TBD

**Cancelled**

Executive Conference Room – 3111 Stirling Road  
November 16  12:00 PM 

Alternate Bond Finance Committee Meeting – Bond Sale - TBD 

**Cancelled**

Executive Conference Room – 3111 Stirling Road 

November 16  6:00 PM  CEO Search Committee Meeting  Executive Conference Room – 3111 Stirling Road  
November 17  2:00 PM 

Building Committee Meeting - Agenda

Executive Conference Room – 3111 Stirling Road  
November 17 3:00 PM

Finance Committee Meeting - Agenda

Executive Conference Room – 3111 Stirling Road             

November 17 4:00 PM Bond Finance Committee Meeting

Small Executive Conference Room – 3111 Stirling Road 

November 29  6:00 PM  CEO Search Committee Meeting 

Executive Conference Room – 3111 Stirling Road 

December 1  2:30 PM 

Community Relations Committee Meeting - Agenda

Executive Conference Room – 3111 Stirling Road   
December 1  4:00 PM  Contracts Committee Meeting - Agenda Executive Conference Room – 3111 Stirling Road   
December 2  5:30 PM  Personnel Committee Meeting - Agenda Executive Conference Room – 3111 Stirling Road  
December 8 5:30 PM

Board Meeting - Agenda

Perry Board Room – 3111 Stirling Road

Telephonic Meeting

 
December 13  6:00 PM  CEO Search Committee Meeting - Agenda - CANCELLED Executive Conference Room – 3111 Stirling Road   
December 16 6:00 PM CEO Search Committee Meeting - Agenda Executive Conference Room – 3111 Stirling Road 

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
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

 
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

 
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
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
July 15  3:30 PM 

Building Committee Meeting - Agenda

Telephonic Meeting
July 20  8:00 AM 
9:00 AM 

Board Orientation 

Perry Board Room

3111 Stirling Road

July 22 5:30 PM

Board Meeting - Agenda

Telephonic Meeting
August 17  2:30 PM

Community Relations Committee Meeting - Agenda

Telephonic Meeting

August 18  3:30 PM 

Audit and Compliance Committee Meeting - Agenda

Telephonic Meeting

August 19  10:00 AM 

Finance Committee Meeting - Agenda

Telephonic Meeting

August 19  3:00 PM 

Contracts Committee Meeting - Agenda

Telephonic Meeting

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

Telephonic Meeting

 
August 26 5:30 PM

Board Meeting - Agenda

Telephonic Meeting

 
September 14  1:00 PM 

Finance Committee Meeting - Agenda

Telephonic Meeting

 
September 14  2:30 PM 

Personnel Committee Meeting - Agenda

Telephonic Meeting

 
September 16  5:30 PM 

Preliminary Tax Hearing - Agenda

Telephonic Meeting
September 23  5:30 PM

Final Tax Hearing - Agenda

Telephonic Meeting
September 23 5:30 PM

Board Meeting - Agenda

 
Telephonic Meeting
October 19  4:00 PM  Contracts Committee Meeting - Agenda

Telephonic Meeting

  

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

Telephonic Meeting

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

Telephonic Meeting

 
October 21  1:30 PM

Finance Committee Meeting - Agenda

Telephonic Meeting

 
October 21  4:00 PM 

Building Committee Meeting - Agenda

Telephonic Meeting 

October 28 5:30 PM

Board Meeting - Agenda

Telephonic Meeting 

November 9  3:30 PM 

Audit and Compliance Committee Meeting 

Executive Conference Room and Telephonic Meeting

Telephonic Meeting 

November 16  3:30 PM 

Community Relations Committee Meeting 

Executive Conference Room and Telephonic Meeting

 

November 17  4:45 PM 

Building Committee Meeting

Executive Conference Room and Telephonic Meeting

 
December 2 5:30 PM

Board Meeting

Perry Board Room and Telephonic Meeting

 


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