COMPLIANCE COMMITTEE MEETING

November 20, 2015

50 Hurt Plaza

Suite 840

Atlanta, Georgia 30303

12:30 pm – 2:00 pm

Sharon Harley, M.D., Chair, Presiding

Members:  Pamela Stephenson, Esq., Avia Turner-Gray, Esq., and Annette Bernard, M.D.

 

AGENDA

 

  1. CALL TO ORDER…...………………………………………………Dr. Sharon Harley

A.    Roll Call

       

  1. OPENING……...………………………………………...………..…..Dr. Sharon Harley

            A.  Order of Agenda

 

  1. APPROVAL OF MINUTES

A.    Held on August 28, 2015 (Tab 1)… …..........................…..…...Dr. Sharon Harley                                                       

  1. REPORTS AND UPDATES
  2. Minority Business Enterprise Report ………….………………………..Todd Gray
  3. GMHC Quality Report (Tab 2)……………………...............Dr. Kelvin Holloway

A.    

A.    

C.     GMHC Financial Reporting Compliance Matrix (Tab 3)...…………..Irene Borum

 

  1. EXECUTIVE SESSION

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

        Shelby Guitierrez, Esq.

  1. NEW BUSINESS     

 

  1. NEXT MEETING

February 5, 2016

 

  1. ADJOURNMENT

 

 

*Meeting notice published in accordance with the Official Code of Georgia

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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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