Public Notices

The Fulton-DeKalb Hospital Authority Investment Committee
50 Hurt Plaza, Suite 803
Atlanta, GA 30303
Wednesday, January 10, 2018
3:00 p.m. – 4:00 p.m.

SPECIAL CALLED

INVESTMENT COMMITTEE

Presiding: Pamela Stepheson, CHAIR
Members: Annette Bernard, M.D., and David Stockert

  1. Call to Order Roll Call

    Ms. Stephanson (1 Minute)

  2. Consequent Capital Management Contracts / Agreements

    Lyons (20 Minutes)

  3. Investment Charter

    (5 Minutes)

  4. Executive Session

    (30 Minutes)

  5. Updates

    (4 Minutes)

  6. Action Items for Next Meeting
  7. ADJOURNMENT

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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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