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
October 2020
October 29, 2020 Board of Directors Meeting Notice of Meeting
October 28, 2020 Finance & Investment Committee Meeting Notice of Meeting
October 27, 2020 President/CEO Executive Compensation Committee Meeting Notice of Meeting
October 22, 2020 QSPE Committee Meeting Notice of Meeting
October 19, 2020 Governance Committee Meeting Notice of Meeting
October 15, 2020 Audit Committee Meeting Notice of Meeting
October 8, 2020 Board Governance Workshop
October 6, 2020 President/CEO Executive Compensation Committee Meeting Notice of Meeting
September 2020
September 24, 2020 Board of Directors Meeting Notice of Meeting
September 24, 2020 Community Health Improvement Committee Meeting Notice of Meeting
September 15, 2020 Finance & Investment Committee Meeting Third Amended Notice of Meeting
September 9, 2020 President/CEO Executive Compensation Committee Meeting Notice of Meeting
September 3, 2020 Finance & Investment Committee Meeting Second Amended Notice of Meeting
August 2020
August 27, 2020 Board of Directors Meeting Amended Notice of Meeting
August 27, 2020 Lee County Trauma Services District Board of Directors Meeting Amended Notice of Meeting
August 20, 2020 Audit Committee Meeting Amended Notice of Meeting
August 13, 2020 QSPE Committee Meeting Amended Notice of Meeting
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