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
To obtain materials from meetings of the Lee Memorial Health System Board of Directors, please submit your request to BoardofDirectors@leehealth.org. If you have any questions, you may contact the Board Office staff at 239-343-1500.
To send a request to address the board at a board meeting, click below.
To give general feedback about your interactions with Lee Health, click below.
June 2021
June 24, 2021 Board of Directors Meeting
June 10, 2021 Finance & Investment Committee Meeting
June 7, 2021 Governance Committee Meeting
June 4, 2021 QSPE Committee Meeting
May 2021
May 27, 2021 Board of Directors Meeting
May 27, 2021 Lee County Trauma Services District Board of Directors Meeting
May 13, 2021 Audit Committee Meeting
May 13, 2021 Finance & Investment Committee Meeting
April 2021
April 29, 2021 Board of Directors Meeting
April 9, 2021 QSPE Committee Meeting
March 2021
March 25, 2021 Board of Directors Meeting
March 5, 2021 Governance Committee Meeting
February 2021
February 25, 2021 Board of Directors Meeting
February 25, 2021 Lee County Trauma Services District Board of Directors Meeting
February 11, 2021 Finance & Investment Committee Meeting
February 4, 2021 Community Health Improvement Committee Meeting
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, 2020Board 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