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 Attachment	Perry Board Room and Telephonic Meeting Telephonic Meeting
January 19	4:00 PM	Building Committee Meeting - Agenda Attachment	Perry Board Room and Telephonic Meeting Telephonic Meeting
January 20	4:00 PM	Contracts Committee Meeting - Agenda Attachment	Perry Board Room and Telephonic Meeting Telephonic Meeting
January 27	5:30 PM	Board Meeting - Agenda Attachment Attachment 2 Minutes	Perry Board Room and Telephonic Meeting Telephonic Meeting
February 12	10:00 AM	Community Relations Committee Meeting - Agenda Attachment	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 Attachment	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 Attachment 1 Attachment 2 Minutes	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 Attachment	Perry Board Room – 3111 Stirling Road Telephonic Meeting
March 17	4:30 PM	Finance Committee Meeting - Agenda Attachment	Perry Board Room – 3111 Stirling Road Telephonic Meeting
March 24	5:30 PM	Board Meeting - Agenda Attachment 1 Attachment 2 Attachment 3 Attachment 4 Minutes	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 Attachment 1 Attachment 2	Perry Board Room – 3111 Stirling Road Telephonic Meeting
April 16	2:00 PM	Audit & Compliance Committee Meeting - Agenda Attachment	Executive Conference Room – 3111 Stirling Road Telephonic Meeting
April 19	4:30 PM	Building Committee Meeting - Agenda Attachment	Perry Board Room – 3111 Stirling Road Telephonic Meeting
April 19	5:30 PM	Strategic Planning Committee Meeting - Agenda Attachment	Perry Board Room – 3111 Stirling Road Telephonic Meeting
April 28	5:30 PM	Regular Monthly Board Meeting - Agenda Attachment Minutes	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 Notice of Meeting and Plunge Tour Attachment	Multi-Purpose Room and various facilities within the District
May 18	2:00 PM	Finance Committee Meeting - Agenda Attachment	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 Attachment	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 Attachment -1 Attachment - 2 Attachment -3 Minutes	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 Attachment	Executive Conference Room – 3111 Stirling Road Telephonic Meeting
June 23	5:30 PM	Regular Monthly Board Meeting - Agenda Attachment 1 Attachment 2 Minutes	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 Attachment 1 Attachment 2 Attachment 3	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 Attachment 1 Attachment 2 Attachment 3 Minutes	Perry Board Room – 3111 Stirling Road Telephonic Meeting
August 16	2:30 PM	Finance Committee Meeting - Agenda Attachment	Executive Conference Room – 3111 Stirling Road Telephonic Meeting
August 17	3:30 PM	Community Relations Committee Meeting - Agenda Attachment	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 Attachment 1 Attachment 2 Minutes	Perry Board Room – 3111 Stirling Road Telephonic Meeting
September 13	5:30 PM	Preliminary Tax Hearing - Agenda Attachment 1 Minutes	Perry Board Room – 3111 Stirling Road Telephonic Meeting
September 15	3:30 PM	Building Committee Meeting - Agenda Attachment 1	Executive Conference Room – 3111 Stirling Road Telephonic Meeting
September 15	4:00 PM	Finance Committee Meeting - Agenda Attachment 1	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 Attachment Minutes	Perry Board Room – 3111 Stirling Road Telephonic Meeting
September 22	5:30 PM	Regular Monthly Board Meeting - Agenda Attachment Minutes	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 Attachment
October 18	4:00 PM	Contracts Committee Meeting - Agenda Attachment	Executive Conference Room – 3111 Stirling Road Telephonic Meeting
October 20	3:00 PM	Building Committee Meeting - Agenda Attachment	Executive Conference Room – 3111 Stirling Road Telephonic Meeting
October 21	2:00 PM	Finance Committee Meeting - Agenda Attachment	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 Attachment 1 Attachment 2 Attachment 3 Minutes	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 Attachment	Executive Conference Room – 3111 Stirling Road
November 17	3:00 PM	Finance Committee Meeting - Agenda Attachment	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 Attachment	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 Attachment Attachment 2 Attachment 3 Minutes	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 Agenda Attachment	Executive Conference Room
January 14	3:30 PM	Personnel Committee Meeting - Agenda Attachment Minutes	Executive Conference Room
January 22	5:30 PM	Board Meeting - Agenda Attachment 1 Employee survey review Human resources policy review & revision summary Anti-harassment training RSM audit report Board of commissioners report Minutes	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 Attachment Attachment 2	Executive Conference Room
February 13	4:00 PM	Community Relations Committee Meeting - Agenda Attachment	Executive Conference Room
February 19	3:00 PM	Contracts Committee Meeting - Agenda	Executive Conference Room
February 19	4:00 PM	Building Committee Meeting - Agenda Attachment	Executive Conference Room
February 26	5:30 PM	Board Meeting - Agenda Attachment 1 Attachment 2 Attachment 3 Minutes	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 Attachment Attachment 2 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): 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~~ ~~Notice of Meeting~~	~~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~~ ~~Attachment~~	~~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 Addendum Addendum 2	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 Attachment 1 Attachment 2	Telephonic Meeting Dial In: 1-650-479-3207 Meeting Number: 479 620 670
April 13	3:30 PM	Audit and Compliance Committee Meeting - Agenda Attachment	Telephonic Meeting Dial In: 1-650-479-3207 Meeting Number: 478 515 211
April 13	5:00 PM	Legal Committee Meeting - Agenda Attachment	Telephonic Meeting Dial In: 1-650-479-3207 Meeting Number: 478 877 437
April 14	3:00 PM	Finance Committee Meeting - Agenda Attachment 1 Attachment 2 Attachment 3 Attachment 4	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 Attachment 1 Attachment 2 Attachment 3 Attachment 4 Minutes	THIS MEETING WILL BE TELEPHONIC ONLY
May 14	4:30 PM	Community Relations Committee Meeting - Agenda Attachment	Telephonic Meeting Dial In: 1-650-479-3207 Meeting Number: 475 687 000
May 20	10:00 AM	Finance Committee Meeting - Agenda Attachment Attachment 2	Telephonic Meeting Dial In: 1-650-479-3207 Meeting Number: 476 551 745
May 27	5:30 PM	Board Meeting - Agenda Attachment 1 Attachment 2 Attachment 3 Minutes	Telephonic Meeting
June 11	4:45 PM	Annual Evaluation: Internal Auditor - Agenda Attachment	Perry Board Room 3111 Stirling Road
June 11	5:30 PM	Board Governance Committee Meeting - Agenda Attachment	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 Attachment	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 Attachment Minutes	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 Attachment	Telephonic Meeting
July 15	3:30 PM	Building Committee Meeting - Agenda Attachment	Telephonic Meeting
July 20	~~8:00 AM~~ 9:00 AM	Board Orientation Attachment	Perry Board Room 3111 Stirling Road
July 22	5:30 PM	Board Meeting - Agenda Attachment Minutes	Telephonic Meeting
August 17	2:30 PM	Community Relations Committee Meeting - Agenda Attachment	Telephonic Meeting
August 18	3:30 PM	Audit and Compliance Committee Meeting - Agenda Attachment 1 Attachment 2	Telephonic Meeting
August 19	10:00 AM	Finance Committee Meeting - Agenda Attachment Attachment 2	Telephonic Meeting
August 19	3:00 PM	Contracts Committee Meeting - Agenda Attachment	Telephonic Meeting
August 24	5:30 PM	Strategic Planning Committee Meeting - Agenda	Telephonic Meeting
August 26	5:30 PM	Board Meeting - Agenda Attachment 1 Attachment 2 Attachment 3 Attachment 4 Minutes	Telephonic Meeting
September 14	1:00 PM	Finance Committee Meeting - Agenda Attachment	Telephonic Meeting
September 14	2:30 PM	Personnel Committee Meeting - Agenda Attachment	Telephonic Meeting
September 16	5:30 PM	Preliminary Tax Hearing - Agenda Attachment Minutes	Telephonic Meeting
September 23	5:30 PM	Final Tax Hearing - Agenda Attachment	Telephonic Meeting
September 23	5:30 PM	Board Meeting - Agenda Attachment 1 Attachment 2 Attachment 3	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 Attachment	Telephonic Meeting
October 21	4:00 PM	Building Committee Meeting - Agenda Attachment	Telephonic Meeting
October 28	5:30 PM	Board Meeting - Agenda Attachment Minutes	Telephonic Meeting
November 9	3:30 PM	Audit and Compliance Committee Meeting Agenda Attachments	Executive Conference Room and Telephonic Meeting Telephonic Meeting
November 16	3:30 PM	Community Relations Committee Meeting Agenda Attachment	Executive Conference Room and Telephonic Meeting
November 17	4:45 PM	Building Committee Meeting Agenda Attachment	Executive Conference Room and Telephonic Meeting
December 2	5:30 PM	Board Meeting Agenda Attachment Attachment 2 Attachment 3 Minutes	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 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

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Meetings Archive and Attachments

2021 Meeting Dates:

2020 Meeting Dates:

2019 Meeting Dates:

2018 Meeting Dates and Agendas:

2018 Meeting Minutes

Patient- and Family-Centered Care

It matters to you. It matters to us.

Quality and Safety Data for Memorial Healthcare System

You Have a Right to Know About Prices

Memorial Named One of "Florida's Best Companies to Work For"