Board Meeting Dates, Agendas, and Minutes

Meeting Schedule

Board of Commissioners' Meeting Schedule

Meeting Location and Time:

Memorial Healthcare System Executive Offices
3111 Stirling Road, Hollywood, Florida 33312

Public Attendance and Participation are Welcome

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 7
5:30 PM
Board Meeting
Perry Board Room
December 13
8:00 AM
Board Workshop – National Association of Corporate Directors – Director Professionalism Course
Executive Conference Room

2017 Meeting Dates:

January 25 5:30 PM  Board Meeting  Perry Board Room
February 22 5:30 PM  Board Meeting  Perry Board Room
March 22 5:30 PM  Board Meeting  Perry Board Room
April 26 5:30 PM  Board Meeting  Perry Board Room
May 24 5:30 PM  Board Meeting  Perry Board Room
June 28 5:30 PM   Board Meeting  Perry Board Room
July 26 5:30 PM  Board Meeting  Perry Board Room
 August 23 5:30 PM  Board Meeting  Perry Board Room
 September 27  5:30 PM   Board Meeting
 Perry Board Room
 October 25 5:30 PM  Board Meeting
 Perry Board Room
 November 5:30 PM  Board Meeting  Perry Board Room
 December 5:30 PM   Board Meeting  Perry Board Room

Meeting Agendas

Meeting Minutes