Board of Directors and Board Committee Meetings 2012

January 2012 – December 2012

In accordance with applicable Florida Statues, the public is advised of these meetings:

Munroe Regional Health System, Inc., d/b/a Munroe Regional Medical Center

The address of all meetings is: Munroe Regional Medical Center, 1500 S.W. 1st Avenue, Ocala, Florida 34471

Board of Directors Meetings

In accordance with applicable Florida Statutes, the public is advised that the Board of Directors of Munroe Regional Health System, Inc., d/b/a Munroe Regional Medical Center, will meet for the purpose of conducting regular business. | Auxiliary Conference Center: 5:00 p.m.

January 30, 2012 July 30, 2012
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February 27, 2012 August 27, 2012
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March 26, 2012 September 24, 2012
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April 30, 2012 October 29, 2012
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May 21, 2012 November (no meeting)
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June 25, 2012 December 10, 2012
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Executive Committee Meetings

In accordance with applicable Florida Statutes, the public is advised that the Executive Committee of the Board of Directors of Munroe Regional Health System, Inc., d/b/a Munroe Regional Medical Center, will meet for the purpose of conducting business. | Administration Conference Room, 5:00 p.m.

January 25, 2012 * July 23, 2012
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February 20, 2012 August 20, 2012
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March 19, 2012 September 17, 2012
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April 23, 2012 October 22, 2012
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May 14, 2012 November (no meeting)
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June 18, 2012 December 3, 2012
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Audit Committee Meetings

In accordance with applicable Florida Statutes, the public is advised that the Audit Committee of the Board of Directors of Munroe Regional Health System, Inc., d/b/a Munroe Regional Medical Center, will meet for the purpose of discussing compliance and audit issues.
Auxiliary Conference Center, 10:00 a.m.

January 25, 2012 July 23, 2012
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April 23, 2012 October 22, 2012
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Finance Committee Meetings

In accordance with applicable Florida Statutes, the public is advised that the Finance Committee of the Board of Directors of Munroe Regional Health System, Inc., d/b/a Munroe Regional Medical Center, will meet for the purpose of discussing financial operations.
Auxiliary Conference Center, 11:30 a.m.

January 25, 2012 July 23, 2012
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February 20, 2012 August 20, 2012
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March 19, 2012 September 17, 2012
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April 23, 2012 October 22, 2012
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May 14, 2012 November (no meeting)
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June 18, 2012 December 03, 2012
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Quality Committee Meetings

In accordance with applicable Florida Statutes, the public is advised that the Quality Committee of the Board of Directors of Munroe Regional Health System, Inc., d/b/a Munroe Regional Medical Center, will meet for the purpose of discussing quality initiatives.
Dining Room Conference Room, 5:00 p.m.

January 9, 2012 July 9, 2012
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March 12, 2012 September 10, 2012
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May 7, 2012 November 12, 2012
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Building and Properties Committee Meetings

In accordance with applicable Florida Statutes, the public is advised that the Building and Properties Committee of the Board of Directors of Munroe Regional Health System, Inc., d/b/a Munroe Regional Medical Center, will meet for the purpose of developing and reviewing facility plans.

Time and location to be determined when appropriate.
Marion County Hospital District

Board of Trustees Meetings

In accordance with applicable Florida Statutes, the public is advised that the Board of Trustees of Marion County Hospital District will meet for the purpose of conducting regular business. | Auxiliary Conference Center: 5:30 p.m. | Blue font indicates Special Trustees meetings which begin at 5 p.m. in the Auxiliary Conference Center.

Munroe Regional Medical Center, 1500 S.W. 1st Avenue, Ocala, Florida 34471

January 30, 2012 June 25, 2012
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February 27, 2012 July 9, 2012 - Meeting starts at 5 p.m.
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March 12, 2012  - Meeting starts at 5 p.m. July 30, 2012
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March 26, 2012 August 27, 2012
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April 9, 2012 - Meeting starts at 5 p.m. September 24, 2012
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April 30, 2012 October 29, 2012
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May 14, 2012 November 26, 2012
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June 11, 2012 - Meeting starts at 5 p.m. December 10, 2012
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If a person decides to appeal any decision made by the Board of Directors , Board of Trustees or any Committee with respect to any matter considered at any meeting, he/she will need a record of proceedings and, for such purposes, may need to ensure a verbatim record of the proceedings is made and that the record includes testimony and evidence upon which the appeal is to be based. 

These meeting dates and times may be subject to change and notification will be made

Dated this 16th day of December 2011.
MUNROE REGIONAL HEALTH SYSTEM, INC.