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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

January 2021

January 28, 2021 Board of Directors Meeting

January 20, 2021 Audit Committee Meeting

January 20, 2021 Audit and Finance & Investment Committee Meeting

January 15, 2021 QSPE Committee Meeting

January 5, 2021 Board of Directors Swearing In and Orientation

December 2020

December 3, 2020 Audit Committee Meeting  Notice of Meeting

November 2020

November 19, 2020 Board of Directors Meeting  Notice of Meeting

November 19, 2020 Lee County Trauma Services District Board of Directors Meeting Notice of Meeting

November 12, 2020 Audit Committee Meeting Cancellation of Meeting  Notice of Meeting

November 10, 2020 President/CEO Executive Compensation Committee Meeting  Notice of Meeting

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