COMPLIANCE COMMITTEE MEETING

February 19, 2016

50 Hurt Plaza

Conference Room 840

Atlanta, Georgia 30303

12:00 pm – 2:00 pm

Sharon Harley, M.D., Chair, Presiding

Members:  Pamela Stephenson, Esq., Annette Bernard, M.D., and Bernie Tokarz

 

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 November 20, 2015 (Tab 1)…..........................…..…...Dr. Sharon Harley                                                       

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

A.    

A.    

C.     GMHC Financial Reporting Compliance Matrix (Tab 4)...…………..Irene Borum

 

  1. EXECUTIVE SESSION

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

        Shelby Guitierrez, Esq.

 

  1. NEW BUSINESS     

 

  1. NEXT MEETING

May 20, 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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