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Agenda and
Minutes
Meeting Agendas, Minutes
and Exhibits*
*Note: After ninety days,
only Final Agenda & Approved Minutes will be maintained on this
website. Exhibits can be viewed in the Board of Directors
Office.
March 2010
March 18, 2010 -
Finance Committee of the Whole
March 4, 2010 - Board Workshop
March 4, 2010 -
Planning Committee of the Whole Meeting
March 4, 2010 -
Quality & Education Committee
of the Whole
February 2010
February 25, 2010
- Full Board of Directors Meeting
February 18, 2010
- Finance Committee of the Whole
February 16, 2010 -
Hospitalist Board Workshop
February 11, 2010 -
Quality & Education Committee
of the Whole
February 11, 2010 -
Planning Committee of the Whole Meeting
February 4, 2010
- Governance Committee of the Whole
January 2010
January 28, 2010
- Full Board of Directors Meeting
January 21, 2010
- Finance Committee of the Whole Meeting
January 14, 2010
-
Planning Committee of the Whole Meeting
January 14, 2010
-
Quality & Education Committee
of the Whole
January 5, 2010
-
Annual Organizational Business Meeting
January 5, 2010
-
Trauma District Annual Business Meeting
December 2009
December 22, 2009
-
Full Board of Directors Meeting
December 3, 2009
-Full Board of Directors Meeting
December 3, 2009
-Lee County Trauma Services District Meeting
November 2009
November
19, 2009 - Finance Committee of the Whole
November 12, 2009 -
Quality & Education Committee of the Whole
November 12, 2009 - Planning Committee of the Whole
November 5, 2009 - Governance Committee of the Whole
October 2009
October 29, 2009
- Full Board of Directors Meeting
October 22, 2009 - HPI
Board Educational Workshop
October 8, 2009 -
Planning Committee of the Whole
October 8, 2009 - Quality & Education Committee of the Whole
September 2009
September 24, 2009 - Full Board of Directors Meeting
September
10, 2009 - Finance Committee of the Whole
September
3, 2009 - Quality & Education Committee of the Whole
September 3, 2009 - Planning Committee of the Whole
August 2009
August 27, 2009
- Full Board of Directors Meeting
August 27, 2009 - Lee County Trauma District Meeting
August 20, 2009 - Finance Committee of the Whole
August 13, 2009 - Planning Committee of the Whole
August 13, 2009 - Quality & Education Committee of the Whole
July 31, 2009 - August 1, 2009 - Board Retreat
June 2009
June 25, 2009
- Full Board of Directors Meeting
June 18, 2009 - Finance Committee of the Whole
June 11, 2009 - Planning Committee of the Whole
June 11, 2009 - Quality & Education Committee of the Whole
June 9, 2009 - Governance Committee of the Whole
May 2009
May 28, 2009
- Full Board of Directors Meeting
May
21, 2009 - Finance Committee of the Whole
May 14, 2009 - Planning Committee of the Whole
May 14, 2009 - Quality & Education Committee of the Whole
April 2009
April 30, 2009
- Full Board of Directors Meeting
April 30, 2009 - Lee County Trauma Services District Meeting
April 23, 2009 - Finance Committee of the Whole
April 16, 2009 - Information Technology Board Workshop
April 2, 2009 - Planning Committee of the Whole
April 2, 2009 - Quality & Education Committee of the Whole
March 2009
March 26, 2009
- Full Board of Directors Meeting
March 19, 2009 - Finance Committee of the Whole
March 5, 2009 - Quality & Education Committee of the Whole
March 5, 2009 - Planning Committee of the Whole
February 2009
February 26, 2009
- Full Board of Directors Meeting
February 26, 2009 - Lee County Trauma Services District
Meeting
February 19, 2009 - Finance Committee of the Whole
February 12, 2009 - Planning Committee of the Whole
February 12, 2009 - Quality & Education Committee of the
Whole
February 5, 2009 - Governance Committee of the Whole
January 2009
January 29, 2009
- Full Board of Directors Meeting
January 29, 2009 - Lee County Trauma Services District Board
January 22, 2009 - Finance Committee of the Whole
January 15, 2009 - Quality & Education Committee of the
Whole
January 15, 2009 - Planning Committee of the Whole
January 8, 2009 - Branding/Marketing Workshop
January 6, 2009 - Annual Organizational Business Meeting
January 6, 2009 - Trauma District Annual Org Business
Meeting
December 2008
December 11, 2008
- RECONVENED Full Board of Directors
December 4, 2008 - Full Board of Directors
November 2008
November 20, 2008
- Finance Committee of the Whole
November 13, 2008 - Quality & Education Committee of the
Whole
November 13, 2008 - Planning Committee of the Whole
October 2008
October 30, 2008
- Full Board of Directors Meeting
October 30, 2008 - Lee County Trauma Services District Board
October 9, 2008 - Planning Committee of the Whole
October 2, 2008 - Governance Committee of the Whole
September 2008
September 25, 2008
- Full Board of Directors Meeting
September 18, 2008 - Finance Committee of the Whole
September 4, 2008 - Planning committee of the Whole
September 4, 2008 - Quality & Education Committee of the
Whole
August 2008
August 28, 2008 - Lee County Trauma Services District Board
August 28, 2008 - Full Board of Directors Meeting
August 21, 2008 - Finance Committee of the Whole
August 14, 2008 - Planning Committee of the Whole
August 14, 2008 - Quality & Education Committee of the Whole
August 14, 2008 - Governance Committee of the Whole
August 7, 2008 - Board Planning Workshop
July 2008 - No
Meetings
June 2008
June 26, 2008
- Full Board of Directors Meeting
June 19, 2008 - Finance Committee of the Whole
June 12,
2008 - Quality & Education Committee of the Whole
June 5, 2008 - Planning Committee of the Whole
May 2008
May 29, 2008
- Lee County Trauma Services District Board
May 29, 2008 - Full Board of Directors Meeting
May
22, 2008 - Finance Committee of the Whole
May 15, 2008 - Quality & Education Committee of the Whole
May 15, 2008 - Planning Committee of the Whole
April 2008
April 24, 2008 - Full Board of Directors Meeting
April 17, 2008 - Finance Committee of the Whole
April 10, 2008 - Quality & Education Committee of the Whole
April 10, 2008 - Planning Committee of the Whole
March 2008
March 27, 2008
- Full Board of Directors Meeting
March 20, 2008 - Finance Committee of the Whole
March 6, 2008 - Planning Committee of the Whole
March 6, 2008 - Quality & Education Committee of the Whole
February 2008
February 28, 2008
- Full Board of Directors Meeting
February 28, 2008 - Lee County Trauma Services District
Board
February 21, 2008 - Finance Committee of the Whole
February 14, 2008 - Planning Committee of the Whole
February 14, 2008 - Quality & Education Committee of the
Whole
February 7, 2008 - Governance Board Retreat
January 2008
January 31, 2008
- Full Board of Directors Meeting
January 24, 2008 - Finance Committee of the Whole
January 17, 2008 - Planning Committee of the Whole
January 17, 2008 - Quality & Education Committee of the
Whole
January 17, 2008 - Orthopedic Implant Workshop
January 8, 2008 - Annual Organizational Business Meeting
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