Board of Commissioners' Meeting Dates, Agendas, and Minutes
Meetings and Agendas
Board of Commissioners' Meeting Schedule
Meeting Location and Time:
Memorial Healthcare System Executive Offices3111 Stirling Road, Hollywood, Florida 33312
Public Attendance and Participation are Welcome
2023 Meeting Dates:
January 16 | 3:30 PM | Executive Conference Room – 3111 Stirling Road | |
January 16 | 4:30 PM | Special Board Meeting with Scott Wester, President and Chief Executive Officer – Agenda |
Executive Conference Room – 3111 Stirling Road |
January 18 | 4:00 PM | Executive Conference Room – 3111 Stirling Road | |
January 18 | 4:30 PM | Executive Conference Room – 3111 Stirling Road | |
January 25 | 5:30 PM | Perry Board Room – 3111 Stirling Road Telephonic Meeting WebEx.com Dial In: 1-650-479-3207 Meeting Number (Access Code): 2319 964 3821 Password: Uw7pZvs4693 |
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February 13 | 3:00 PM | Executive Conference Room – 3111 Stirling Road | |
February 13 | 4:00 PM | Contracts Committee - Agenda | Executive Conference Room – 3111 Stirling Road |
February 13 | 4:30 PM | Executive Conference Room – 3111 Stirling Road | |
February 22 | 5:30 PM | Perry Board Room – 3111 Stirling Road Telephonic Meeting WebEx.com Dial In: 1-650-479-3207 Meeting Number (Access Code): 2303 528 3827 Password: yhJiw3NkQ26 |
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March 13 | 3:00 PM | Personnel Committee - Agenda | Executive Conference Room – 3111 Stirling Road |
March 13 | 4:30 PM | Special Board Meeting with Scott Wester, President and CEO - Agenda | Executive Conference Room – 3111 Stirling Road |
March 15 | 10:00 AM | Executive Conference Room – 3111 Stirling Road | |
March 22 | 5:30 PM | Perry Board Room – 3111 Stirling Road Telephonic Meeting WebEx.com Dial In: 1-650-479-3207 Meeting Number (Access Code): 2302 663 9575 Password: Ph67SauuRi4 |
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March 29 | 4:30 PM | Executive Conference Room – 3111 Stirling Road | |
April 3 | 4:00 PM | Executive Conference Room – 3111 Stirling Road | |
April 5 | 4:00 PM | Contracts Committee Meeting - Agenda | Executive Conference Room – 3111 Stirling Road |
April 10 | 3:00 PM |
Annual Board Budget Workshop - Agenda |
Perry Board Room – 3111 Stirling Road |
April 12 | 5:00 PM |
Quarterly Joint Meeting of the S.B.H.D. |
Broward Health Sports Medicine Building, 1601 S. Andrews Avenue, Suite 100, Ft. Lauderdale |
April 14 | 8:30 AM | Executive Conference Room – 3111 Stirling Road | |
April 14 | 10:00 AM | Executive Conference Room – 3111 Stirling Road | |
April 14 | 11:00 AM | Executive Conference Room – 3111 Stirling Road | |
April 26 | 5:30 PM | Perry Board Room – 3111 Stirling Road Telephonic Meeting WebEx.com Dial In: 1-650-479-3207 Meeting Number (Access Code): 2301 680 2622 Password: 5RpyikwBA36 (57794592 from phones and video systems) |
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May 3 | 4:00 PM | Multi Purpose Room – 3111 Stirling Road |
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May 15 | 4:00 PM | Executive Conference Room – 3111 Stirling Road | |
May 15 | 4:30 PM | Executive Conference Room – 3111 Stirling Road | |
May 16 | 4:00 PM | Executive Conference Room – 3111 Stirling Road | |
May 24 | 5:30 PM | Perry Board Room – 3111 Stirling Road Telephonic Meeting WebEx.com Dial In: 1-650-479-3207 Meeting Number (Access Code): 2311 248 8128 Password: VFs2YpmxM27 (83729769 from phones and video systems) |
Previous Meetings
2022 Previous Meeting Dates:
January 10 | 5:00 PM | Special Meeting: MHS Legislative Priorities – Agenda |
Executive Conference Room – 3111 Stirling Road |
January 10 | 6:00 PM | CEO Search Committee Meeting – Agenda | Executive Conference Room – 3111 Stirling Road |
January 12 | 3:00 PM | Audit and Compliance Committee Meeting Agenda and Meeting Attachments |
Executive Conference Room – 3111 Stirling Road |
January 17 | 2:00 PM | Finance Committee Meeting – Agenda Meeting Attachment |
Executive Conference Room – 3111 Stirling Road |
January 19 | 4:00 PM | Contracts Committee Meeting – Agenda | Executive Conference Room – 3111 Stirling Road |
January 24 | 6:00 PM | CEO Search Committee Meeting – Agenda | Executive Conference Room – 3111 Stirling Road |
January 26 | 5:30 PM | Perry Board Room – 3111 Stirling Road Telephonic Meeting |
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February 07 | 6:00 PM | CEO Search Committee Meeting – Agenda | Executive Conference Room – 3111 Stirling Road |
February 14 | 3:30 PM | Executive Conference Room – 3111 Stirling Road | |
February 16 | 4:00 PM | Contracts Committee Meeting - Agenda | Executive Conference Room – 3111 Stirling Road |
February 16 | 5:30 PM |
Medical Staff Appeal Hearing |
Perry Board Room, 3111 Stirling Road |
February 21 | 6:00 PM | CEO Search Committee Meeting - Agenda | Executive Conference Room – 3111 Stirling Road |
February 23 | 5:30 PM | Perry Board Room – 3111 Stirling Road Telephonic Meeting WebEx.com Dial In: 1-650-479-3207 Meeting Number (Access Code): 2300 240 8909 Password: ZMsWGqZy436 |
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March 7 | 2:00 PM | CEO Search Committee Meeting - Agenda | Executive Conference Room – 3111 Stirling Road |
March 7 | 5:00 PM | Medical Staff Appeal Board Deliberation Meeting | Executive Conference Room – 3111 Stirling Road |
March 14 | 3:00 PM | Executive Conference Room – 3111 Stirling Road | |
March 14 | 5:00 PM | Contracts Committee Meeting – Agenda | Executive Conference Room – 3111 Stirling Road |
March 16 | 8:00 AM | CEO Search Committee Interview Meeting – Agenda | Executive Conference Room – 3111 Stirling Road |
March 17 | 8:00 AM | CEO Search Committee Interview Meeting – Agenda | Executive Conference Room – 3111 Stirling Road |
March 23 | 5:30 PM | Perry Board Room – 3111 Stirling Road Telephonic Meeting |
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March 28 | 6:00 PM | Joint Meeting of the South Broward Hospital District and the North Broward Hospital District Board of Commissioners – Agenda |
Memorial Regional Hospital Conference Center, 1st Floor Parking Garage 3501 Johnson Street, Hollywood, Florida 33021 |
April 4 | 5:00 PM | CEO Candidate Reception | MRH Conference Center |
April 5 | 3:30 PM | CEO Candidate Interview – Dr. William Jackson | Perry Board Room – 3111 Stirling Road |
April 7 | 5:00 PM | CEO Candidate Reception | MRH Conference Center |
April 8 | 3:30 PM | CEO Candidate Interview – Scott Wester | Perry Board Room – 3111 Stirling Road |
April 11 | 4:00 PM | Compensation Committee Meeting – Agenda | MRH Conference Center, Classroom 2 |
April 11 | 5:00 PM | CEO Candidate Reception | MRH Conference Center |
April 12 | 3:30 PM | CEO Candidate Interview – Jonathan Curtright | Perry Board Room – 3111 Stirling Road |
April 13 | 5:30 PM |
Perry Board Room – 3111 Stirling Road WebEx.com | Dial In: 1-650-479-3207 |
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April 18 | 4:00 PM | Contracts Committee Meeting – Agenda | Executive Conference Room – 3111 Stirling Road |
April 18 | 5:00 PM | CEO Candidate Reception | MRH Conference Center |
April 19 | 3:30 PM | CEO Candidate Interview -Edward Jimenez | Perry Board Room – 3111 Stirling Road |
April 20 | 3:00 PM |
Executive Conference Room – 3111 Stirling Road |
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April 20 | 4:30 PM |
Executive Conference Room – 3111 Stirling Road |
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April 20 |
4:30 PM Immediately following the Building Committee Meeting |
Executive Conference Room – 3111 Stirling Road | |
April 27 | 5:30 PM | Perry Board Room – 3111 Stirling Road Telephonic Meeting WebEx.com | Dial In: 1-650-479-3207 Meeting Number (Access code): 2301 643 8228 Password: WGwJ9n9ddt2 |
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April 27 |
5:30 PM Immediately following the Regular Board Meeting |
Compensation Committee Meeting – Agenda | Executive Conference Room – 3111 Stirling Road |
April 29 | 6:00 PM | Special Board Meeting – Selection of President/CEO – Agenda |
Perry Board Room – 3111 Stirling Road Telephonic Meeting |
May 6 | 6:00 PM | CEO Search Committee Meeting – Agenda |
Perry Board Room – 3111 Stirling Road Telephonic Meeting |
May 11 | 4:00 PM | Executive Conference Room – 3111 Stirling Road | |
May 11 | 6:00 PM | CEO Search Committee Meeting – Agenda | Perry Board Room – 3111 Stirling Road Telephonic Meeting |
May 17 | 4:30 PM |
Executive Conference Room – 3111 Stirling Road Telephonic Meeting |
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May 17 | 6:00 PM | CEO Search Committee Meeting – Agenda |
Perry Board Room – 3111 Stirling Road Telephonic Meeting |
May 18 | 4:30 PM |
Executive Conference Room – 3111 Stirling Road Telephonic Meeting |
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May 25 | 5:30 PM | Perry Board Room – 3111 Stirling Road | |
June 13 | 4:00 PM | Contracts Committee Meeting - Agenda | Executive Conference Room – 3111 Stirling Road |
June 15 | 3:30 PM | Executive Conference Room – 3111 Stirling Road | |
June 15 | 4:30 PM | Executive Conference Room – 3111 Stirling Road | |
June 22 | 5:30 PM |
Perry Board Room – 3111 Stirling Road |
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June 27 | 5:00 PM | Broward Health Corporate -- Spectrum Complex, 1700 NW 49th Street, Suite 150, Fort Lauderdale, Florida, 33309 | |
July 19 | 2:30 PM | Executive Conference Room – 3111 Stirling Road | |
July 20 | 4:30 PM | Executive Conference Room – 3111 Stirling Road | |
July 26 | 5:00 PM | Special Board Meeting – Introductory Meeting with New President and Chief Executive Officer – Scott Wester, FACHE – Agenda | Executive Conference Room – 3111 Stirling Road |
July 27 | 5:30 PM |
Regular Monthly Board Meeting – Agenda |
Perry Board Room – 3111 Stirling Road Telephonic Meeting |
August 17 | 2:30 PM | Executive Conference Room – 3111 Stirling Road | |
August 17 | 4:00 PM | Executive Conference Room – 3111 Stirling Road | |
August 17 | 4:30 PM | Executive Conference Room – 3111 Stirling Road | |
August 24 | 5:30 PM |
Perry Board Room – 3111 Stirling Road Telephonic Meeting |
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August 29 | 3:30 PM | Strategic Planning Committee - Agenda | Executive Conference Room – 3111 Stirling Road |
September 14 | 5:30 PM |
Perry Board Room – 3111 Stirling Road Telephonic Meeting |
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September 19 | 3:00 PM | Executive Conference Room – 3111 Stirling Road | |
September 19 | 4:00 PM | Executive Conference Room – 3111 Stirling Road | |
September 21 | 4:00 PM | Executive Conference Room – 3111 Stirling Road | |
September 26 | 2:00 PM | Closed Meeting | |
September 27 | 4:30 PM |
Special Board Meeting with Scott Wester, FACHE, President and Chief Executive Officer |
Executive Conference Room – 3111 Stirling Road |
September 28 | 5:30 PM |
Perry Board Room – 3111 Stirling Road Telephonic Meeting |
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September 28 | 5:30 PM |
Perry Board Room – 3111 Stirling Road Telephonic Meeting |
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October 17 | 4:00 PM | Contracts Committee - Agenda | Executive Conference Room – 3111 Stirling Road |
October 17 | 4:30 PM | Executive Conference Room – 3111 Stirling Road | |
October 19 | 4:30 PM | Executive Conference Room – 3111 Stirling Road | |
October 19 | 5:00 PM | RFP – Investment Advisory Selection | Executive Conference Room – 3111 Stirling Road |
October 26 | 5:30 PM |
Perry Board Room – 3111 Stirling Road Telephonic Meeting |
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November 7 | 5:00 PM | Quarterly Joint Meeting of the S.B.H.D. and the N.B.H.D. Board of Commissioners – Agenda |
Memorial Regional Hospital – Conference Center 3501 Johnson Street, Hollywood, Florida 33021 |
November 16 | 4:00 PM | Multi-Purpose Room – 3111 Stirling Road | |
November 28 | 4:00 PM | Multi-Purpose Room – 3111 Stirling Road | |
November 30 | 4:00 PM |
Contracts Committee Meeting – Agenda
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Multi-Purpose Room – 3111 Stirling Road |
November 30 | 4:30 PM |
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Multi-Purpose Room – 3111 Stirling Road |
December 7 | 5:30 PM |
Regular Monthly Board Meeting – Agenda |
Perry Board Room – 3111 Stirling Road Telephonic Meeting |