|
|
|
|
|
|
| Financial: Monthly Report |
Board of Directors |
2013-05/20 |
Rich Mutarelli, EVP & CFO
|
Monthly Patient Stats, Income Statement & Balance Sheet for current period ending April 30, 2013
|
 |
| Agenda | MRHS |
Board of Directors |
2013-05/20 |
Ron Ewers, Chair
|
Agenda for Munroe Regional Health System Board of Directors meeting on May 20, 2013.
|
|
| Agenda| MCHD |
Board of Trustees |
2013-05/20 |
Jon Kurtz, Chair
|
Agenda for Marion County Hospital District Board of Trustees meeting on May 20, 2013.
|
|
| Fitch Ratings Report |
Press Release |
2013-05/09 |
Fitch Ratings
|
Press release issued by Fitch Ratings released on May 9, 2013
|
|
| Financial: 2nd Quarter 2013 |
Board of Directors |
2013-04/29 |
Rich Mutarelli, EVP & CFO
|
Historical Data, Comp Balance Sheet, Income Statement, Statement for current period ending March 31, 2013
|
|
| Financial: Monthly Report |
Board of Directors |
2013-04/29 |
Rich Mutarelli, EVP & CFO
|
Monthly Patient Stats, Income Statement & Balance Sheet for current period ending March 31, 2013
|
|
| Minutes | MCHD |
Board of Trustees |
2013-04/18 |
Jon Kurtz, Chair
|
Minutes from Board of Trustees meeting on April 18, 2013.
|
|
| Minutes | MCHD |
Board of Trustees |
2013-03/25 |
Jon Kurtz, Chair
|
Minutes from Board of Trustees meeting on March 25, 2013.
|
|
| Minutes | MCHD |
Board of Trustees |
2013-03/18 |
Jon Kurtz, Chair
|
Minutes from Board of Trustees meeting on March 18, 2013.
|
|
| Minutes | MRHS |
Board of Directors |
2013-03/25 |
Ron Ewers, Chair
|
Minutes for Munroe Regional Health System Board of Directors meeting on March 25, 2013.
|
|
| Agenda | MRHS |
Board of Directors |
2013-04/29 |
Ron Ewers, Chair
|
Agenda for Munroe Regional Health System Board of Directors meeting on April 29, 2013.
|
|
| Resolution of the MRHS Board |
Board of Directors |
2013-04/29 |
Ron Ewers, Chair
|
Resolution of the MRHS Board of Directors signed April 29, 2013.
|
|
|
Agenda | MCHD
|
Board of Trustees |
2013-04/29 |
Jon Kurtz, Chair
|
Agenda for Marion County Hospital District Trustees meeting on April 29, 2013.
|
|
|
|
Board of Trustees |
2013-04/18 |
Jon Kurtz, Chair
|
Agenda for Marion County Hospital District Trustees meeting on April 18, 2013.
|
|
|
|
Strategic Options / Trustee |
2013-04/18 |
Ponder & Co.
|
Presentation given by Ponder & Co. to the Strategic Options Workgroup.
|
|
|
|
Strategic Options / Trustee |
2013-04/18 |
Casey Nolan, Navigant Consulting
|
Presentation given by Casey Nolan, Navigant Consulting, to the Strategic Options Workgroup.
|
|
|
|
Strategic Options / Trustee |
2013-04/17 |
DLP
|
Letter of Intent for lease and purchase of Munroe by DLP.
|
|
|
DLP Letter to Jon Kurtz and the MCHD
|
|
Strategic Options / Trustee |
2013-04/17 |
DLP
|
A letter from Duke/LifePoint to chair Jon Kurtz and the Marion County Hospital District Trustees.
|
|
|
|
Strategic Options / Trustee |
2013-04/17 |
HMA
|
Email received from HMA with an updated bid for review by the Marion County Hospital District and Strategic Options Workgroup.
|
|
|
|
Strategic Options / Trustee |
2013-04/15 |
HMA
|
Letter of Intent for lease and purchase of Munroe by HMA.
|
|
|
Letter of Intent Cover | HMA
|
Strategic Options / Trustee |
2013-04/15 |
HMA |
Cover note for Letter of Intent Package.
|
|
|
Shands HMA Letter | HMA
|
Strategic Options / Trustee |
2013-04/15 |
HMA |
Engagement description letter for partnership of UF&Shands with Munroe Regional Medical Staff.
|
|
|
Supplemental Questions and Clarifications | HMA
|
Strategic Options / Trustee |
2013-04/15 |
HMA |
Updated HMA bid value to Marion County Hospital District.
|
|
| Revised Submission from DLP to Supplemental Questions |
|
Strategic Options / Trustee |
2013-04/12 |
Duke / LifePoint |
Final Submission from DLP to the Supplemental Questions from Marion County Hospital District Trustees chairman Jon Kurtz.
|
|
| Reponse from DLP to Supplemental Questions |
|
Strategic Options / Trustee |
2013-04/04 |
Duke / LifePoint |
Response from DLP to the Supplemental Questions from Marion County Hospital District Trustees chairman Jon Kurtz.
|
|
| Agenda | Strategic Options Wkgp |
|
Strategic Options / Trustee |
2013-04/18 |
Jon Kurtz, Chair |
Agenda for Strategic Options Workgroup meeting on April 18, 2013.
|
|
| Reponse from HMA to Supplemental Questions |
|
Strategic Options / Trustee |
2013-04/04 |
HMA |
Response from HMA to the Supplemental Questions from Marion County Hospital District Trustees chairman Jon Kurtz.
|
|
|
|
Board of Directors |
2013-03/25 |
Ron Ewers, Chair |
Agenda for Board of Directors meeting on March 25, 2013.
|
|
|
|
Financial |
2013-04/11 |
Moody's |
Moody's Investors Services 2013 Munroe Regional report.
|
|
| DLP |Marquette General Presentation |
|
Site Inspection |
2013-03/21 |
Duke / LifePoint |
Presentation given to MCHD's Site Inspection Committee during visit to Marquette General Medical Center.
|
|
| HMA | Turkey Creek Medical Center |
|
Site Inspection |
2013-03/19 |
HMA |
Presentation given to MCHD's Site Inspection Committee during visit to Turkey Creek Medical Center.
|
|
| HMA | Physicians Regional Medical Center |
|
Site Inspection |
2013-03/19 |
HMA |
Presentation given to MCHD's Site Inspection Committee during visit to Physicians Regional Medical Center.
|
|
|
|
Site Inspection |
2013-03/19 |
HMA |
Presentation given to MCHD's Site Inspection Committee during visit to Tennova Health.
|
|
|
|
Board of Directors |
2013-02/25 |
Ron Ewers, Chair |
Minutes for Board of Directors meeting on February 25, 2013.
|
|
|
|
Board of Trustees |
2013-03/25 |
Jon Kurtz, Chair |
Agenda for Board of Trustees meeting on March 25, 2013.
|
|
|
|
Board of Trustees |
2013-02/11 |
Jon Kurtz, Chair |
Minutes from Board of Trustees meeting on February 11, 2013.
|
|
| Minutes | Strategic Options Wkgp |
|
Strategic Options / Trustee |
2012-12/10 |
Jon Kurtz, Chair |
Minutes from Strategic Options Workgroup meeting on December 10, 2012.
|
|
| Minutes | Strategic Options Wkgp |
|
Strategic Options / Trustee |
2013-02/11 |
Jon Kurtz, Chair |
Minutes from Strategic Options Workgroup meeting on February 11, 2013.
|
|
| Minutes | Strategic Options Wkgp |
|
Strategic Options / Trustee |
2013-03/06 |
Jon Kurtz, Chair |
Minutes from Strategic Options Workgroup site inspection visit meeting on March 6, 2013 to Wuesthoff Health System (HMA).
|
|
| Minutes | Strategic Options Wkgp |
|
Strategic Options / Trustee |
2013-03/13 |
Jon Kurtz, Chair |
Minutes from Strategic Options Workgroup site inspection visit meeting on March 13, 2013 to Danville Medical Center and Duke Medical Center (DLP).
|
|
| Strategic Options | Update on Reverse Due Diligence |
|
Strategic Options / Trustee |
2013-03/18 |
Ponder & Co. |
Reverse Due Diligence update on Site Inspection visits and the process moving forward.
|
|
| DLP |Danville Medical Center Presentation |
|
Site Inspection |
2013-03/13 |
Duke / LifePoint |
Presentation given to MCHD's Site Inspection Committee during visit to Danville Medical Center
|
|
| Itinerary for DLP Site Visit |
|
Strategic Options / Trustee |
2013-03/21 |
Ponder & Co. |
Duke LifePoint Site Visit Itinerary 3-21-13
|
|
| Duke Medicine and Network Services Overview Presentation |
|
Site Inspection |
2013-03/13 |
Duke Medicine |
Presentation given to MCHD's Site Inspection Committee during visit to Duke Medical Center
|
|
| HMA | Wuesthoff Presentation |
|
Site Inspection |
2013-03/06 |
HMA |
Presentation given to MCHD's Site Inspection Committee during visit to Wuesthoff Health System
|
|
|
|
Board of Trustees |
2013-03/18 |
Jon Kurtz, Chair |
Agenda for Board of Trustees meeting on March 18, 2013.
|
|
| Agenda | Strategic Options Workgroup |
|
Strategic Options |
2013-03/18 |
Jon Kurtz, Chair |
Agenda for Strategic Options Workgroup meeting on March 18, 2013.
|
|
| Itinerary for HMA Site Visit |
|
Strategic Options / Trustee |
2013-03/19 |
Ponder & Co. |
HMA - Tennova Healthcare Itinerary 3-19-13
|
|
| Itinerary for DLP Site Visit |
|
Strategic Options / Trustee |
2013-03/13 |
Ponder & Co. |
Duke LifePoint Site Visit Itinerary 3-13-13
|
|
| Minutes | MRHS |
Board of Directors |
2012-04/30 |
Mr. Ron Ewers |
Minutes from Board of Directors meeting on April 30, 2012
|
|
|
|
Board of Directors |
2012-03/26 |
Mr. Ron Ewers |
Minutes from Board of Directors meeting on March 26, 2012.
|
|
|
|
Board of Directors |
2012-02/27 |
Mr. Ron Ewers |
Minutes from Board of Directors meeting on February 27, 2012.
|
|
|
|
Board of Directors |
2012-01/30 |
Mr. Ron Ewers |
Minutes from Board of Directors meeting on January 30, 2012.
|
|
|
|
Board of Directors |
2013-01/28 |
Mr. Ron Ewers |
Minutes from Board of Directors meeting on January 28, 2013.
|
|
| Itinerary for HMA Site Visit |
Strategic Options / Trustee |
2013-03/06 |
Ponder & Co. |
HMA - Wuesthoff Medical Center Itinerary 3-6-13
|
|
| Agenda | MCHD |
Board of Trustees |
2013-02/25 |
Jon Kurtz, Chair |
Agenda for Board of Trustees meeting on February 25, 2013.
|
|
| Agenda | MRHS |
Board of Directors |
2013-02/25 |
Mr. Ron Ewers |
Agenda for Board of Directors meeting on February 25, 2013.
|
|
| MCHD Review of Responses to Instruction Letter-3 & Timeline/ Process |
Board of Trustees |
2013-02/11 |
Ponder & Co |
Responses to Instruction Letter responses made by Duke LifePoint and Health Management Associates
|
|
| Instruction Letter 3 Response | HMA |
Board of Trustees |
2013-02/11 |
Pete Lawson, EVP, HMA |
Health Management Associate's Response to instruction letter 3 for MCHD of December 12, 2012
|
|
| Instruction Letter 3 Response | Duke LifePoint |
Board of Trustees |
2013-02/11 |
William J. Fulkerson, Jr., M.D., EVP, DLP
Leif Murphy, EVP & Chief Development Officer, LifePoint |
Duke LifePoint's Response to instruction letter 3 for MCHD of December 12, 2012
|
|
| Agenda | MCHD |
Board of Trustees |
2013-02/11 |
Jon Kurtz, Chair |
Special Board of Trustees Meeting on Feb 11 following the MCHD Strategic Options Workgroup meeting at 5pm in the Munroe Auxiliary Conference Center
|
|
| Minutes | MCHD |
Board of Trustees |
2012-12/10 |
Jon Kurtz, Chair |
Minutes from Board of Trustees meeting on December 10, 2012.
|
|
| Minutes | MRHS |
Board of Directors |
2012-12/10 |
Mr. Ron Ewers |
Minutes from Board of Directors meeting on December 10, 2012.
|
|
| "Zip Across the Gorge" |
Board of Trustees |
2013-01/28 |
L.T. Slaughter,
VP, Corporate Compliance,
MRMC
|
FY 2013 Annual Board Training : “ZIP” | The Affordable Care Act | American Tax Payer Relief Act of 2012 | New Regs | OIG 2013 High Risk Areas | HIPAA & HITECH Enforcement | OIG Compliance Program |
|
| FY2012 - Independent Auditors' Report |
Board of Directors |
2013-01/23 |
KPMG LLP |
MRHS d/b/a Munroe Regional Medical Center, Financial Statements Required Supplementary Information: as of September 30, 2012 and 2011. |
|
| Baycare Instruction Letter from MCHD |
Board of Trustees |
2012-12/12 |
Ponder & Co. |
MCHD Trustees instruction letter to interested party: Baycare Health System |
|
| Duke Instruction Letter from MCHD |
Board of Trustees |
2012-12/12 |
Ponder & Co. |
MCHD Trustees instruction letter to interested party: Duke/LifePoint Hospitals, Inc.
|
|
| HMA Instruction Letter from MCHD |
Board of Trustees |
2012-12/12 |
Ponder & Co. |
MCHD Trustees instruction letter to interested party: Health Management Associates
|
|
| USF Instruction Letter from MCHD |
Board of Trustees |
2012-12/12 |
Ponder & Co. |
MCHD Trustees instruction letter to interested party: USF Health Systems |
|
| Agenda | MCHD |
Board of Trustees |
2013-01/28 |
Jon Kurtz, Chair |
Agenda for trustee meeting on January 28, 2013 |
|
| Agenda | MRHS |
Board of Directors |
2013-01/28 |
Mr. Ron Ewers |
Agenda for Board of Directors meeting on January 28, 2013 with the MCHD.
|
|
| Minutes | Strategic Options Wkgp |
Strategic Options / Trustee |
2012-11/15 |
Jon Kurtz, Chair |
Minutes for the Strategic Options Workgroup Meeting meeting on November 15, 2012 | Next steps
|
|
| Minutes | MRHS |
Board of Directors |
2012-10/29 |
Ron Ewers, Chair |
Minutes for meeting on October 29, 2012 |
|
| Minutes | MCHD |
Board of Trustees |
2012-11/15 |
Jon Kurtz, Chair |
Minutes for the Board of Trustees meeting on November 15, 2012 | Next steps
|
|
| Financial: Quarterly Report |
Financial |
2012-09/30 |
R. Mutarelli |
Historical Data, Comp Balance Sheet, Income Statement, Statement for current period ending September 30, 2012 |
|
| Financial: Monthly Report |
Financial |
2013-01/31 |
R. Mutarelli |
Monthly Patient Stats, Income Statement & Balance Sheet for current period ending January 31, 2013 |
|
| Agenda | MCHD |
Board of Trustees |
2012-12/10 |
Jon Kurtz, Chair |
Agenda for trustee meeting on December 10, 2012 |
|
| Agenda | MRHS |
Board of Directors |
2012-12/10 |
Mr. Ron Ewers |
Agenda for Board of Directors meeting on December 10, 2012 with the MCHD Strategic Options Workgroup Meeting followed by the MCHD Meeting.
|
|
| MCHD | Update & Proposed Process Going Forward |
Strategic Options / Trustee |
2012-11/15 |
Ponder & Co. |
Recap of process to date | Health Management Associates | LifePoint Hospitals | Proposed timeline |topics for Instruction Letter #3
|
|
| Agenda | MCHD |
Board of Trustees |
2012-11/15 |
Jon Kurtz, Chair |
Agenda for Board of Trustees meeting on November 15, 2012 | Bond Referendum going forward.
|
|
| Notice of Meeting and Meeting Date Change |
MCHD & Strategic Options Workgroup |
2012-11/15 |
Jonathan S. Dean, District Counsel |
MCHD Board of Trustees meeting scheduled for Nov 26 has been changed to November 15, 2012. A Strategic Options Workgroup Meeting will be held immediately following the MCHD Trustees regular board meeting.
|
|
| Minutes | MCHD |
Board of Trustees |
2012-10/29 |
Jon Kurtz, Chair |
Minutes for Board of Trustee meeting held on October 29, 2012 |
|
| Minutes | MCHD |
Board of Trustees |
2012-10/29 |
Jon Kurtz, Chair |
Minutes for Board of Trustee meeting held on October 29, 2012 |
|
| Agenda | MCHD |
Board of Trustees |
2012-10/29 |
Jon Kurtz, Chair |
Agenda for trustee meeting on October 29, 2012 |
|
| Agenda | MRHS |
Board of Directors |
2012-10/29 |
Ron Ewers, Chair |
Agenda for meeting on October 29, 2012 |
|
| Minutes | Strategic Options Wkgp |
Strategic Options / |
2012-10/03 |
Jon Kurtz, Chair |
Minutes of Strategic Options Workgroup meeting held on October 3, 2012 |
|
| Strategic Initiative: Munroe Community Health Systems |
Strategic Options / Trustee |
2012-10/03 |
Community Health Systems |
Presentation by Community Health Systems (CHS) regarding potential partnership with Munroe MCHD |
|
| Community Health Systems Video |
Strategic Options / Trustee |
2012-10/03 |
Community Health Systems |
Video of Community Health Systems giving their presentation to the MCHD Board of Trustees. |
 |
| Minutes | Strategic Options Wkgp |
Strategic Options / |
2012-10/02 |
Jon Kurtz, Chair |
Minutes of Strategic Options Workgroup meeting held on October 2, 2012 |
|
| Strategic Initiative: Munroe & Duke LifePoint |
Strategic Options / Trustee |
2012-10/02 |
Duke LifePoint Healthcare |
Presentation by Duke LifePoint Healthcare regarding potential partnership with Munroe MCHD |
|
| Duke LifePoint Video |
Strategic Options / Trustee |
2012-10/02 |
Duke LifePoint Healthcare |
Video of Duke LifePoint Healthcare giving their presentation to the MCHD Board of Trustees. |
|
| Strategic Initiative: Munroe & Health Management Assoc |
Strategic Options / Trustee |
2012-10/02 |
Health Management Associates (HMA) |
Presentation of HMA regarding Munroe's MCHD potential partnership with Health Management, Shands Healthcare |
|
| Health Management Associates Video |
Strategic Options / Trustee |
2012-10/02 |
Health Management Associates |
Video of Health Management Associates giving their presentation to the MCHD Board of Trustees. |
|
| Minutes | Strategic Options Wkgp |
Strategic Options / |
2012-09/24 |
Jon Kurtz, Chair |
Minutes of Strategic Options Workgroup meeting held on September 24, 2012 |
|
| Review of Finalists |
Strategic Options / Trustee |
2012-09/24 |
Ponder & Co |
Review of Finalists |
|
| Minutes | MCHD |
Board of Trustees |
2012-09/24 |
Jon Kurtz, Trustee Chair |
Minutes for MCHD Board of Trustees Meeting on 09/24/2012 following MRHS Board Meeting |
|
| Minutes | MRMC |
Board of Directors |
2012-09/24 |
Mr. Ron Ewers, Chair |
Minutes for board meeting on September 24, 2012 |
|
| Agenda | Strategic Options Workgroup |
Strategic Options / Trustee |
2012-09/24 |
Chairman, Mr. Jon Kurtz |
MCHD Strategic Options Workgroup Meeting on 09/24/2012. MRMC Auxiliary Conference Center |
|
| Agenda | MCHD |
Board of Trustees |
2012-09/24 |
Trustee Chair, Jon Kurtz |
MCHD Board of Trustees Meeting on 09/24/2012 following MRHS Board Meeting at 5:00pm in the MRMC Aux Conf Cntr. |
|
| Agenda | MRHS |
Board of Directors |
2012-09/24 |
Mr. Ron Ewers, Chairman of the Board |
Agenda for board meeting on September 24, 2012 in the Auxiliary Conference Center, 5:00 p.m. |
|
| FY 2013 Budget |
Financial/ Board Workshop |
2012-09/12 |
R. Mutarelli |
FY13 Board Budget Workshop | Purpose & Objectives: Assumptions, Specifics, Priorities of Board Reflected, Strategic Plan, for Consideration Next Year, Financial Impact |
|
| Notice of Meetings of MCHD Strategic Options Workgroup |
Strategic Options |
2012-09/12 |
Special Notices |
The Strategic Options Workgroup will hold meetings on Oct 2 and Oct 3, 2012 beginning at 4:00 pm in the Munroe Auxiliary Conference Center. |
 |
| Notice of Finance Committee |
Finance Committee |
2012-09/07 |
Special Notices |
Notice of Finance Committee Budget Review Meeting | MRHS Special Notice posted on web site dated August 31, 2012. |
|
| Minutes | MRHS |
Board of Directors |
2012-08/27 |
Mr. Ron Ewers, Chairman |
Minutes for the Board of Directors meeting held August 27, 2012.
|
|
| Minutes | MCHD |
Board of Trustees |
2012-08/27 |
Trustee Chair, Jon Kurtz |
Minutes for the Board of Trustees meeting held August 27, 2012.
|
|
| Minutes | Strategic Options Workgroup |
Strategic Options / Trustee |
2012-08/13 |
Trustee Chair, Jon Kurtz |
Meeting Minutes for Strategic Options Workgroup, August 13, 2012 |
|
| Presentation | MRHS |
Board of Directors |
2012-08/27 |
Mike Bittman, Gray Robinson, PA |
US Supreme Court’s Affordable Care Act Decision, presented by Mike Bittman from Gray-Robinson |
|
| Presentation | MCHD |
Board of Trustees |
2012-08/27 |
Ponder & Company |
Update and Review of Responses to Instruction Letter #2 which was sent to four finalists on May 4, 2012 |
|
| Agenda | MCHD |
Board of Trustees |
2012-08/27 |
Trustee Chair, Jon Kurtz |
Agenda for board meeting on August 27, 2012 following MRHS Board Meeting at 5:00 p.m. in the MRMC Auxiliary Conference Center |
|
| Agenda | MRHS |
Board of Directors |
2012-08/28 |
Mr. Ron Ewers, Chairman |
Agenda for board meeting on August 28, 2012 in the
Auxiliary Conference Center, 5:00 p.m. |
|
| Presentation | Strategic Options Workgroup |
Strategic Options / Trustee |
2012-08/13 |
Ponder & Co |
MCHD-Review of Responses to Instruction Letter 2 and Timeline/Process |
|
| Agenda | Strategic Options Workgroup |
Strategic Options / Trustee |
2012-08/13 |
Trustee Chair, Jon Kurtz |
Agenda for Strategic Options Workgroup Meeting, August 13, 2012 |
|
| Minutes | MRHS |
Board of Directors |
2012-07-30 |
Mr. Ron Ewers, Chairman |
Minutes for the Board of Directors' meeting held July 30, 2012.
|
|
| Minutes | MCHD |
Board of Trustees |
2012-07-30 |
Trustee Chair, Jon Kurtz |
Minutes of the regular meeting of the Marion County Hospital District Board of Trustees |
|
| Ardent Response to Instruction Letter #2 |
Strategic Options / Trustee |
2012-07/30 |
Ardent |
Ardent Health Systems response to Instruction Letter #2 - Proposal Submitted |
|
| Ardent Response to Instruction Letter #2 |
Strategic Options / Trustee |
2012-07/30 |
Ardent |
Ardent Health Systems response to Instruction Letter #2 - Cover Letter |
|
| Ardent Response to Instruction Letter #2 |
Strategic Options / Trustee |
2012-07/30 |
Ardent |
Ardent Health Systems response to Instruction Letter #2 - SCHEDULE B: Part 1 |
|
| Ardent Response to Instruction Letter #2 |
Strategic Options / Trustee |
2012-07/30 |
Ardent |
Ardent Health Systems response to Instruction Letter #2 - SCHEDULE B: Part 2 |
|
| Ardent Response to Instruction Letter #2 |
Strategic Options / Trustee |
2012-07/30 |
Ardent |
Ardent Health Systems response to Instruction Letter #2 - SCHEDULE B: Part 2A |
|
| Ardent Response to Instruction Letter #2 |
Strategic Options / Trustee |
2012-07/30 |
Ardent |
Ardent Health Systems response to Instruction Letter #2 - SCHEDULE B: Part 3 |
|
| Ardent Response to Instruction Letter #2 |
Strategic Options / Trustee |
2012-07/30 |
Ardent |
Ardent Health Systems response to Instruction Letter #2 - SCHEDULE B: Part 4 |
|
| CHS Response to Instruction Letter #2 |
Strategic Options / Trustee |
2012-07/30 |
CHS |
Community Health Systems response to Instruction Letter #2 - Cover Letter |
|
| CHS Response to Instruction Letter #2 |
Strategic Options / Trustee |
2012-07/30 |
CHS |
Community Health Systems response to Instruction Letter #2 - Proposal Submitted |
|
| HMA Response to Instruction Letter #2 |
Strategic Options / Trustee |
2012-07/30 |
HMA |
Health Management Associates response to Instruction Letter #2 - Proposal Submitted |
|
| Lifepoint/Duke Response to Instruction Letter #2 |
Strategic Options / Trustee |
2012-07/30 |
Lifepoint/Duke |
Lifepoint Hospitals/Duke University response to Instruction Letter #2 - Exhibit F |
|
| Lifepoint/Duke Response to Instruction Letter #2 |
Strategic Options / Trustee |
2012-07/30 |
Lifepoint/Duke |
Lifepoint Hospitals/Duke University response to Instruction Letter #2 - Exhibit E |
|
| Lifepoint/Duke Response to Instruction Letter #2 |
Strategic Options / Trustee |
2012-07/30 |
Lifepoint/Duke |
Lifepoint Hospitals/Duke University response to Instruction Letter #2 - Proposal Submitted |
|
| Agenda | MCHD |
Board of Trustees |
2012-07/30 |
Trustee Chair, Jon Kurtz |
Agenda for Trustee board meeting on July 30, 2012. |
|
| Agenda | MRHS |
Board of Directors |
2012-07/30 |
Mr. Ron Ewers, Chairman |
Agenda for board of director's meeting on July 30, 2012. |
|
| Agenda |
Strategic Options |
2012-07/16 |
Chairman, Mr. Jon Kurtz, Trustee |
Agenda for Meeting held July 16, 2012 |
|
| Presentation |
Strategic Options |
2012-07/16 |
Ponder & Co. |
Presentation for MCHD Strategic Options Workgroup Meeting held July 16, 2012 |
|
| Minutes | MCHD |
Board of Trustees |
2012-06/25 |
Trustee Chair, Jon Kurtz |
Minutes for Board of Trustees Meeting, June 25, 2012 |
|
| Minutes | MRHS |
Board of Directors |
2012-06/25 |
Mr. Ron Ewers, Chairman |
Minutes for Board of Directors Meeting, June 25, 2012 |
|
| Agenda | MRHS |
Board of Directors |
2012-06/25 |
Mr. Ron Ewers, Chairman |
Agenda for Board of Directors Meeting, June 25, 2012 |
|
| Agenda | MCHD |
Board of Trustees |
2012-06/25 |
Trustee Chair, Jon Kurtz |
Agenda for Board of Trustees Meeting, June 25, 2012 |
|
| Minutes | MRHS |
Board of Directors |
2012-05/21 |
Mr. Ron Ewers, Chairman |
Minutes for Board of Directors Meeting, May 21, 2012 |
|
| Minutes | MCHD |
Board of Trustees |
2012-05/21 |
Trustee Chair, Jon Kurtz |
Minutes for Board of Trustees Meeting, May 21, 2012 |
|
| MCHD Trustee Resolution |
Strategic Options / Trustee |
2012-05/21 |
MCHD |
MCHD Trustee Resolution | ballot language | bond |
|
| Notice of Bond Referendum |
Strategic Options / Trustee |
2012-05/21 |
MCHD |
Issuance of bonds by the Marion County Hospital District to be repaid from incrased property taxes | Official Ballot Language | The issuance of the Bonds and the holding of the referendum have been authorized by the Resolution. Marion County |
|
| Bond Referendum |
Strategic Options |
2012-05/21 |
Rich Mutarelli, EVP/CFO |
MCHD Bond Referendum Option | A Purpose: $65,370,000 Bond Issue | Refi Debt, Fund 2 years ongoing capital |
|
| Agenda | MRHS |
Board of Trustees |
2012-05/21 |
Mr. Ron Ewers, Chairman |
Agenda for board meeting on May 21, 2012. |
|
| Strategic Options Status Report to Board of County Commissions |
Strategic Options |
2012-05/15 |
Jon Kurtz, Chairman, MCHD |
Genesis: Spring, 2006 Board Planning Day Conclusion | Chronology of Board & Trustee Activity (2008 to current) | HB 711 | Hospital Highlights | Public Options Considered | Bond Referendum Selected | Two Track Plan Timeline |
|
| Agenda | MCHD |
Board of Trustees |
2012-05/21 |
Trustee Chair, Jon Kurtz |
Agenda for board meeting on May 21, 2012. |
|
| Agenda | MRHS |
Board of Directors |
2012-05/21 |
Mr. Ron Ewers, Chairman |
Agenda for board meeting on May 21, 2012. |
|
| Agenda |
Strategic Options |
2012-04/16 |
Chairman, Mr. Jon Kurtz, Trustee |
Agenda for Meeting held April 16, 2012 |
|
| Presentation |
Strategic Options |
2012-04/16 |
Ponder & Co. |
Presentation for MCHD Strategic Options Workgroup Meeting held April 16, 2012 |
|
| Minutes |
Strategic Options |
2012-04/16 |
Ponder & Co. |
Presentation for MCHD Strategic Options Workgroup Meeting held April 16, 2012 |
|
| Agenda | Strategic Options Workgroup |
Strategic Options / Trustee |
2012-04/09 |
Trustee Chair, Jon Kurtz |
Agenda for Strategic Options Workgroup Meeting, April 9, 2012 |
|
| Three Options Available |
Strategic Options |
2012-04/09 |
Larry Strack, MCHD Trustee |
Trustee Presentation: 3 Options Available | Lease vs. Sale | Scare Tactics | Taxpayer Bailout | Taxpayer Options | MCHD Options Assessment | District Money usage | Two Options | More Time | Referendum | taxpayer bailout questions | |
|
| Hospital Industry Trends |
Strategic Options |
2012-03/26 |
Insight Health Partners/Larry Scanlan |
Hospitals joining systems: "...The decade ahead" Hospital/Health System Affiliations |
|
| Timeline Option |
Strategic Options |
2012-03/26 |
Ponder & Co |
MCHD Strategic Partner Assessment Work Plan-Assumes No Referendum | Dec 31, 2012 Closing |
|
| Analysis of Public Support |
Strategic Options |
2012-03/26 |
Steve Purves, President & CEO | Rich Mutarelli, EVP/CFO |
White Paper Options: Local funding estimates |
|
| Financial |
Strategic Options |
2012-03/26 |
Rich Mutarelli, EVP/CFO |
Recap of Financial Outlook and Capital Needs: FY2012 - 2015 |
|
| Summary of House Bill 711 | Public Hospital Sale/Lease Legislation |
Strategic Options |
2012-03/12 |
|
Current law: sale/lease of public hospitals | New legislation impacting sale/lease of public hospitals | Impact of new legislation on Munroe Regional |
|
| White Paper: Supplemental Public-Funding Options |
Strategic Options |
2012-03/12 |
Gray Robinson, Atty at Law |
Supplemental Public-Funding Options
(Rev and updated March 2012) |
|
| Timeline |
Strategic Options |
2012-03/12 |
|
Timeline for Supplemental Public-Funding Options: March 12, 2012 |
|
| Public Funding Options |
Strategic Options |
2012-03/12 |
Gray Robinson, Atty at Law |
Public-Funding Options | Property Tax | Sales Surtax | Referendum |
|
| Guide for Review of Phase 1 Proposals |
Strategic Options |
2012-03/07 |
Ponder & Co |
Chronology of Activities Pursued by MCHD/MRHS | Intro | Partner Finalists | Capital | Routine Capital | Prepaid Lease | Services/Safety Net | Community Benefit / Charity Care | Existing Services | Medical Staff Privileges/Referral Arrangements | Employee Retention | Governance Structure | Honor Restricted Gifts | Company Longevity | Fl Presence | Scale of System | SOA Work Plan | Reverse Due Diligence by MCHD |
|
| Lifepoint/Duke Revised Proposal |
Strategic Options / Trustee |
2012-03/07 |
Lifepoint/Duke |
Lifepoint Hospitals/Duke University - Revised Proposal Submitted |
|
| Agenda | Strategic Options Workgroup |
Strategic Options / Trustee |
2012-03/07 |
Trustee Chair, Jon Kurtz |
Agenda for Strategic Options Workgroup Meeting, March 7, 2012 |
|
| Presentation | Strategic Options Workgroup |
Strategic Options / Trustee |
2012-03/07 |
Dr Taub |
Presentation by Dr Taub | Strategic Options Assessment | Quality & Culture | Good Fits | Trustees Guide for the Review of Phase 1 Proposals, Ponder |
|
| Proposal |
Strategic Options / Trustee |
2012-03/07 |
Lifepoint/Duke |
Lifepoint Hospitals/Duke University - Revised Proposal Submitted |
|
| Minutes | Strategic Options Workgroup |
Strategic Options / Trustee |
2012-03/07 |
Trustee Chair, Jon Kurtz |
Meeting Minutes for Strategic Options Workgroup Meeting, March 7, 2012 |
|
| Agenda | Strategic Options Workgroup |
Strategic Options / Trustee |
2012-02/15 |
Trustee Chair, Jon Kurtz |
Agenda for Strategic Options Workgroup Meeting, February 15, 2012 |
|
| Minutes | Strategic Options Workgroup |
Strategic Options / Trustee |
2012-02/15 |
Trustee Chair, Jon Kurtz |
Meeting Minutes for Strategic Options Workgroup Meeting, February 15, 2012 |
|
| UHS Proposal |
Strategic Options / Trustee |
2012-02/10 |
Universal Health |
Universal Health Services - Capabilities |
|
| UHS Proposal |
Strategic Options / Trustee |
2012-02/10 |
Universal Health |
Universal Health Services - Annual Report |
|
| UHS Proposal |
Strategic Options / Trustee |
2012-02/10 |
Universal Health |
Universal Health Services - Proposal Submitted |
|
| RegionalCare Proposal |
Strategic Options / Trustee |
2012-02/10 |
RegionalCare |
RegionalCare Hospital Partners - Proposal Submitted |
|
| Proposal |
Strategic Options / Trustee |
2012-02/10 |
Lifepoint/Duke |
Lifepoint Hospitals/Duke University - Proposal Submitted |
|
| Proposal |
Strategic Options / Trustee |
2012-02/10 |
LHP |
LHP Hospital Group - Proposal Submitted |
|
| Proposal |
Strategic Options / Trustee |
2012-02/10 |
HMA |
Health Management Associates - Proposal Submitted |
|
| Proposal |
Strategic Options / Trustee |
2012-02/10 |
CHS |
Community Health Systems - Proposal Submitted |
|
| Proposal |
Strategic Options / Trustee |
2012-02/10 |
Ardent |
Ardent Health Systems - Financial |
|
| Proposal |
Strategic Options / Trustee |
2012-02/10 |
Ardent |
Ardent Health Systems - Proposal Submitted |
|
| MCHD Trustees Meeting |
Strategic Options |
2012-02/27 |
Ponder & Co |
Scorecard for Selection of Strategic Partner Finalists | Work Plan | MRHS Assets | MRHS Liabilities | Summary: Excluded Assets and Liabilities | Other Factors Affecting Estimated Net Proceeds | Estimated Net Proceeds |
|
| Review of offers Phase 1 |
Strategic Options |
2012-02/15 |
Ponder & Co |
Review of marketing process for Marion County Hospital District | Review alternative structures: Long-term lease or joint venture partnership | Detailed review of seven proposals | Consider scheduling a near term meeting to narrow the field and determine the preferred structure |
|
| Agenda | Strategic Options Workgroup |
Strategic Options / Trustee |
2011-12/12 |
Trustee Chair, Jon Kurtz |
Agenda for Strategic Options Workgroup Meeting, December 12, 2011 |
|
| Meeting Minutes | Strategic Options Workgroup |
Strategic Options / Trustee |
2011-12/12 |
Trustee Chair, Jon Kurtz |
Meeting Minutes for Strategic Options Workgroup Meeting, December 12, 2011 |
|
| Timeline, Potential Partners |
Strategic Options |
2011-12/12 |
Ponder & Co |
Timeline: Phase I - Assessment of Strategic Options; Solicitation of Proposals | Potential Strategic Partners |
|
| Agenda | Strategic Options Workgroup |
Strategic Options / Trustee |
2011-11/21 |
Trustee Chair, Jon Kurtz |
Agenda for Strategic Options Workgroup Meeting, November 21, 2011 |
|
| Meeting Minutes | Strategic Options Workgroup |
Strategic Options / Trustee |
2011-11/21 |
Trustee Chair, Jon Kurtz |
Meeting Minutes for Strategic Options Workgroup Meeting, November 21, 2011 |
|
| Goals, Objectives & Structure |
Strategic Options |
2011-11/21 |
Ponder & Co |
Confirm Goals, Objectives and Structure which will be incorporated into the Instruction Letter | Confirm Potential Strategic Partners | Confirm Timeline for Process | Report from legal counsel | Review status of Information Memorandum | Next Steps |
|
| Agenda | Strategic Options Workgroup |
Strategic Options / Trustee |
2011-10/17 |
Trustee Chair, Jon Kurtz |
Agenda for Strategic Options Workgroup Meeting, October 17, 2011 |
|
| Meeting Minutes | Strategic Options Workgroup |
Strategic Options / Trustee |
2011-10/17 |
Trustee Chair, Jon Kurtz |
Meeting Minutes for Strategic Options Workgroup Meeting, October 17, 2011 |
|
| Overview |
Strategic Options |
2011-10/17 |
Ponder & Co |
Introductions of Workgroup Members | Goals and Objectives of Workgroup | Meeting Protocols Required by Florida Sunshine Laws | Overview of Strategic Options | Overview of Goals and Objectives Sought to be Achieved | Description of a Process to Obtain Proposals on Strategic Options | Potential Strategic Partners | Confirm Subsequent Meeting Dates and Times | Adjournment |
|
| Trustees/County Commissioner's Workshop |
Strategic Options |
2011-08/18 |
Steve Purves, President & CEO | Rich Mutarelli, EVP/CFO |
Trustees / County Commissioners Workshop - Munroe History (Summary). Munroe’s Mission | A Commitment to Munroe | County Commission / Hospital District Trustees Roles | Munroe FY 2010 Facts & Figures |
|
| Community Poll Report |
Strategic Options |
2010-09/24 |
Kerr & Downs Research |
Assess public opinions regarding importance of community healthcare issues and strategic options for Munroe Regional |
|
| Financial: Fiscal Year Audit Report |
Financial |
2011-09/30 |
Independent Auditors' Report Thereon |
Financial statements and required supplementary information: FY 2011 Audit Report |
|
| Financial: Fitch Report |
Financial |
2011-05/11 |
Fitch |
Fitch affirms Munroe Regional Health System's (FL) Revs at 'A-'; Outlook revised to stable. |
|
| Financial-Joint Workshop |
Strategic Options |
2010-04/13 |
Steve Purves, President & CEO |
Trustees/County Commissioners Workshop |
|
| Financial-Joint Workshop |
Strategic Options |
2010-04/13 |
Rich Mutarelli, EVP/CFO |
Trustees/County Commissioners Workshop - Financial Forecast FY2010-2014 | Financial Projections in a Climate of Uncertainty |
|
| Financial-Strategic Planning Board Session |
Strategic Options |
2010-02/20 |
Rich Mutarelli, EVP/CFO |
Financial Forecast FY2010-2014 | Financial Projections In A Climate Of Uncertainty | What has changed since last Spring’s Projections? |
|
| Financial- Cleverley |
MRHS -
Board of Directors |
2009 |
Cleverley & Associates |
Assessment Munroe's current performance in Financial Performance and Cost Efficiency |
|