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Meeting Agendas

System Board Packets

All Board Meetings are held at:

Lee Memorial Health System Board of Directors
Gulf Coast Medical Center - Medical Office Building - Boardroom
13685 Doctors Way
Fort Myers, Florida 33912
Phone: 239-343-1500

Meeting Agendas

August 2020

August 6, 2020 Finance & Investment Committee Meeting Notice of Meeting

August 6, 2020 President/CEO Executive Compensation Committee Meeting  Notice of Meeting

June 2020

June 25, 2020 Board of Directors Meeting Second Amended Notice of Meeting

June 25, 2020 CHI Committee Meeting Notice of Special Meetings

June 22, 2020 President/CEO Executive Compensation Committee Meeting Notice of Executive Meeting

June 11, 2020 Board of Directors Special Meeting Notice of Special Meetings

June 11, 2020 Governance Committee Meeting Amended Notice

June 5, 2020 QSPE Committee Meeting Amended Notice

May 2020

May 28, 2020 Board of Directors Meeting Second Amended Notice

May 28, 2020 Lee County Trauma Services District Board of Directors Meeting Second Amended Notice

May 28, 2020 Audit Committee Meeting Amended Notice of Meeting

May 21, 2020 Board of Directors Special Meeting Notice of Special Meetings

May 7, 2020 Board of Directors Special Meeting

May 7, 2020 Finance & Investment Committee Meeting Amended Notice


April 2020

April 30, 2020 Board of Directors Meeting Amended Notice

April 23, 2020 Board of Directors Special Meeting

April 16, 2020 Board of Directors Special Meeting

April 10, 2020 Board of Directors Special Meeting Notice of Special Meetings


March 2020

March 26, 2020 Board of Directors Meeting Amended Notice

March 12, 2020 Governance Committee Meeting


February 2020

February 27, 2020 Board of Directors Meeting

February 27, 2020 Lee County Trauma Services District Board of Directors Meeting

February 27, 2020 Audit Committee Meeting

February 6, 2020 Finance & Investment Committee Meeting


January 2020

January 30, 2020 Board of Directors Meeting

January 30, 2020 Audit Committee Meeting

January 27, 2020 QSPE Committee Meeting

January 15, 2020 Finance & Investment Committee Meeting


November 2019

November 21, 2019 Board of Directors Meeting

November 21, 2019 Lee County Trauma Services District Board of Directors Meeting


October 2019

October 31, 2019 Board of Directors Meeting

October 31, 2019 QSPE Committee Meeting

October 30, 2019 Finance & Investment Committee Meeting

October 17, 2019 Governance Committee Meeting

October 3, 2019 Board of Directors Strategy Workshop


September 2019

September 26, 2019 Board of Directors Meeting

September 26, 2019 Community Health Improvement Committee Meeting

September 5, 2019 Finance & Investment Committee Meeting


August 2019

August 29, 2019 Quality Safety and Patient Experience Committee Meeting

August 29, 2019 Lee County Trauma Services District Board of Directors Meeting

August 29, 2019 Board of Directors Meeting

August 1, 2019 Governance Committee Meeting


July 2019

July 11, 2019 Governance Task Force Meeting


June 2019

June 27, 2019 Board of Directors Meeting

June 27, 2019 Audit Committee

June 27, 2019 Lee County Trauma Services District Board of Directors Meeting


May 2019

May 30, 2019 Board of Directors Meeting

May 30, 2019 Finance & Investment Committee

May 17, 2019 Governance Task Force Meeting


April 2019

April 25, 2019 Board of Directors Meeting

April 25, 2019 Quality, Safety & Patient Experience Committee

April 17, 2019 Governance Task Force Meeting

April 4, 2019 Governance Task Force Meeting


March 2019

March 21, 2019 Finance Board and Board of Directors Meetings

March 11, 2019 Governance Task Force Meeting


February 2019

February 28, 2019 Planning Board and Full Board of Directors Meetings

February 28, 2019 Governance Task Force Meeting

February 14, 2019 Governance Board and Board of Directors Meetings

February 14, 2019 Lee County Trauma Services District Board of Directors Meetings

February 8, 2019 Governance Task Force Meeting


January 2019

January 31, 2019 Finance Board and Full Board of Directors Meetings

January 17, 2019 Governance Task Force Meeting

January 17, 2019 Quality, Safety & Education and Board of Directors Meetings

January 8, 2019 Swearing In Ceremony & Board of Directors Meeting