Board of Directors and Board Committee Meetings 2013
January 2013 – December 2013
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. | Meetings held at the Auxiliary Conference Center: 5 p.m.
| January 28, 2013 |
July 29, 2013 |
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| February 25, 2013 |
August 26, 2013 |
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| March 25, 2013 |
September 30, 2013 |
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| April 29, 2013 |
October 28, 2013 |
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| May 20, 2013 |
November (no meeting) |
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| June 24, 2013 |
December 09, 2013 |
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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. | Meetings to be held in the Administration Conference Room, 5 p.m.
| January 21, 2013 |
July 22, 2013 |
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| February 18, 2013 |
August 19, 2013 |
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| March 18, 2013 |
September 23, 2013 |
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| April 22, 2013 |
October 21, 2013 |
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| May 13, 2013 |
November (no meeting) |
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| June 17, 2013 |
December 02, 2013 |
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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. | Meetings to be held in the Auxiliary Conference Center, 11:30 a.m.
| January 21, 2013 |
July 22, 2013 |
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| February 18, 2013 |
August 19, 2013 |
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| March 18, 2013 |
September 23, 2013 |
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| April 22, 2013 |
October 21, 2013 |
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| May 13, 2013 |
November (no meeting) |
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| May 16, 2013* |
December 02, 2013 |
| June 17, 2013 |
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*Finance / Pension subcommittee meeting at 5 p.m. in the Executive Board Room of the Auxiliary Conference Center.
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. Meetings to be held in the Auxiliary Conference Center, 10 a.m.
| January 21, 2013 |
July 22, 2013 |
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| April 22, 2013 |
October 21, 2013 |
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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. | Meetings to be held in the Dining Room Conference Room, 5 p.m.
| January 14, 2013 |
July 08, 2013 |
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| March 11, 2013 |
September 09, 2013 |
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| May 13, 2013 |
November 11, 2013 |
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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: Immediately following the Munroe Regional Health System Board of Directors meeting scheduled for 5 p.m. | Munroe Regional Medical Center, 1500 S.W. 1st Avenue, Ocala, Florida 34471.
| January 28, 2013 |
April 29, 2013 |
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| February 11, 2013: Stragic Options Wrkgrp |
May 20, 2013 |
| February 25, 2013 |
June 19, 2013 - Workshop with Marion County Board of County Commisioners |
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| March 6, 2013: Site visit - HMA Wuesthoff Health System, Melbourne, FL |
June 24, 2013 |
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| March 13, 2013: Site visit - DLP - Danville Regional Medical Center, Danville, VA |
July 29, 2013 |
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| March 18, 2013: Stragic Options Wrkgrp |
August 26, 2013 |
March 19, 2013: Site visit - HMA - Tennova Healthcare, Knoxville, TN
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September 30, 2013 |
March 21, 2013: Site visit - DLP - Marquette General Medical Center, Marquette, MI
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October 28, 2013 |
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| March 25, 2013 |
November 25, 2013 |
| April 18, 2013: Stragic Options Wrkgrp and Trustees Meeting |
December 09, 2013 |
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Physician Health Partners | Board of Directors Meetings
In accordance with applicable Florida Statutes, the public is advised that the Board of Directors of Physician Health Partners at Munroe Regional Medical Center, Inc., a subsidiary of Munroe Regional Health System, Inc., d/b/a Munroe Regional Medical Center, will meet for the purpose of conducting regular business. | Meeting to be held in the Dining Room Conference Room, 6 p.m. Munroe Regional Medical Center, 1500 S.W. 1st Avenue, Ocala, Florida 34471
| January 15, 2013 |
July 16, 2013 |
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| April 16, 2013 |
October 15, 2013 |
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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 – notification will be made and this calendar updated.