50 Hurt Plaza, Suite 840

Atlanta, GA 30303

September 22, 2015

12:00pm

 

FULL BOARD MEETING

Thomas W. Dortch, Jr., Chair, Presiding

 

AGENDA

 

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

A.    Roll Call …………………………….……………..…...Dr. Sharon Harley

 

II.                 Opening………………………...…..……………...…..… Thomas W. Dortch, Jr.

A.    Order of Agenda ………………………. …………….... Dr. Sharon Harley

B.     Approval of June 23, 2015 Minutes (Tab 1).…….....…...Dr. Sharon Harley

 

III.               Chairman’s Remarks………………...……………….…Thomas W. Dortch, Jr.

A.    Line of Credit

B.     Pension Commitment Letter

C.     Rehabilitation Facility

D.    Office Space Update

 

IV.               Vice Chair’s Remarks ……………………...………..…..Pam Stephenson, Esq.

A. Operating Agreement Update

 

V.                GMHC Board Meeting Updates……………………………...FDHA Appointees

 

VI.              Disciplina Presentation (Tab 2)……………………..……….…Matthew Wright

                                                                                                  Alena Kuprevich

 

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

   Irene Borum

A.    2nd Quarter Financials (Tab 3)

B.     Finance Updates (Tab 4)

 

VIII.         FDHA Committees’ Action Items………........Committee Representatives

A.    Pension Plan Amendments/Resolution (Tab 5)

 

IX.             CHAP Office Updates.……………………………..…………Dr. Keri Norris

A.    Quarterly Report(Tab 6)

B.     Report Highlights

1. Community Health Grants Program

            i. 2015 Update

            ii.2016 Timeline

2. NOC Update

3. Fulton-FDHA Task Force Update

4. HIV Task Force

5. Superintendent’s Breakfast

 

X.                CEO Administrative Updates …………………………............Lisa Flagg, Esq.

A.    Administrative Report(Tab 7)

B.     Report Highlights

1.  2015 Summit Updates

2. 2016 Summit Proposal

3. Julian Bond Resolution (Tab 8)

4. Strategic Plan

5. BOT Terms

 

XI.                  Executive Session

A. Executive Session Minutes…………………………………Full Board

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

      Catherine Mattingly, Esq.

XII.          Old Business

 

XIII.        New Business

 

XIV.       Next Meeting

December 15, 2015

 

XV.          Adjournment

                    

@TheFDHA on Twitter!

Stay Connected

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.

Search the Fulton-DeKalb Hospital Authority