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
2022 Meeting Dates:
| 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 28 | Regular Monthly Board Meeting | Perry Board Room – 3111 Stirling Road | |
| October 26 | Regular Monthly Board Meeting | Perry Board Room – 3111 Stirling Road | |
| November — TBD | Regular Monthly Board Meeting | Perry Board Room – 3111 Stirling Road | |
| December — TBD | Regular Monthly Board Meeting | Perry Board Room – 3111 Stirling Road |
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 WebEx.com Dial In: 1-650-479-3207 Meeting Number (Access Code): 2313 562 0246 Password: tqXY6zdXp53 |
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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 WebEx.com | Dial In: 1-650-479-3207 Meeting Number (Access code): 2320 084 2508 Password: euRx862mJ2r |
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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 Password: QprRJSDx545 |
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| May 17 | 6:00 PM | CEO Search Committee Meeting – Agenda |
Perry Board Room – 3111 Stirling Road Telephonic Meeting Password: G3eBCZDJu49 |
| May 18 | 4:30 PM |
Executive Conference Room – 3111 Stirling Road Telephonic Meeting Password: ypAhYCin348 |
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| May 25 | 5:30 PM | Perry Board Room – 3111 Stirling Road Telephonic Meeting |
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| 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 Telephonic Meeting |
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| June 27 | 5:00 PM | Broward Health Corporate -- Spectrum Complex, 1700 NW 49th Street, Suite 150, Fort Lauderdale, Florida, 33309 |
