50 Hurt Plaza, Suite 840

Atlanta, GA  30303

September 1, 2015

8:30am

 

EXECUTIVE COMMITTEE MEETING

Thomas W. Dortch, Jr., Chair, Presiding

 

AGENDA

 

       I.            Call to Order……….……………………………….….…Thomas W. Dortch, Jr.

                   

    II.            Roll Call…………..…………………………………….………Dr. Sharon Harley

 

 III.            Approval of Minutes ……..…………………..………..………Dr. Sharon Harley

A.    March 3, 2015 (Tab 1)

B.     June 9, 2015 (Tab 2)

 

 IV.            Chairman’s Opening………………….………….………Thomas W. Dortch, Jr.

 

    V.            Financial Overview/Treasurer’s Report…………………...Dr. Annette Bernard

   Irene Borum

A.    2nd Quarter Financials (Tab 3)

 

 VI.            CHAP Action Items…………………………………….……..….Dr. Keri Norris

A. Endowment/Grant Applications

 

VII.            Administrative Action Items…………………………………….Lisa Flagg, Esq.

A. Julian Bond Resolution

 

VIII.            Executive Session………………………………..………….Executive Committee

A.    Legal Consultation…………………………………...……….Lew Horne, Esq.

Grady Personnel

                                                                  

 IX.            Old Business

None at this time

                                   

    X.            New Business

 

 XI.            Next Meeting

December 1, 2015

 

XII.            Adjournment

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The Fulton-DeKalb Hospital Authority promotes the health of the greater Atlanta community. Governed by a ten member Board of Trustees appointed by the commissioners of Fulton and DeKalb counties, the Authority is committed to working to meet the healthcare needs of the residents of Fulton and DeKalb counties through oversight of the Grady Memorial Hospital Corporation.

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