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1st Q Full Board Meeting

March 23 @ 5:30 pm - 7:30 pm EDT

Due to the ongoing Covid-19 Pandemic, this meeting will remain virtual.

PLEASE DIAL (646) 558-8656 and enter Meeting ID: 830-4099-6460 # | Alternative: (301) 715-8592 and enter Meeting ID: 830-4099-6460 #

 

 FULL BOARD OF TRUSTEES MEETING

 

March 23, 2021

5:30 pm – 7:30 pm

 

The Fulton-DeKalb Hospital Authority

Atlanta, Georgia 30303

ZOOM Conference #: (646) 558-8656 | Meeting Id: 830-4099-6460 #

 

Kathryn Flowers-Glasco, Chair, Presiding

 

AGENDA

 

  1. CALL TO ORDER………………………………………………………………… Kathryn Flowers-Glasco
  1. Roll Call ……………………………………………………………………. Pastor Eric V. Thomas
  2. Order of Agenda …………………………………………………………… Pastor Eric V. Thomas

 

  1. Approval of Minutes
    1. Held on December 17, 2020 – Joint & Full Board Meeting (Doc 1) ………. Pastor Eric V. Thomas
    2. Held on December 28, 2020 – Special Call (Doc 2) …………………….…. Pastor Eric V. Thomas
    3. Held on January 5, 2021 – Special Call (Doc 3) …………………………….Pastor Eric V. Thomas
    4. Held on January 29, 2021 – Emergency Call (Doc 4) ……………………… Pastor Eric V. Thomas
    5. Held on March 1, 2021 – Special Call (Doc 5) …………………….………. Pastor Eric V. Thomas
    6. Held on March 12, 2021 – Special Call (Doc 6) …………………….……… Pastor Eric V. Thomas

 

  1. Chair Remarks/Action Item(s) ……………..……………………………………. Kathryn Flowers-Glasco

 

  1. CASS Update (Doc 7) ………………………………………………………………………… David Corbin

Tim Jefferson, Esq.

Garry Blackwell

  1. Disciplina
    1. Disciplina Capital Management, LLC Presentation (Doc 8) .………………………Matthew Wright

Alena Kuprevich

  1. Executive Committee Action Items
    1. Endowment Application (Grady Health System) (Doc 9) ………………………….. Sherard Polite
    2. 2020 Five Year Experience Review Study (Doc 10) ………………………… Shannon Georgecink
    3. Otis W. Smith Building (Doc 11) ………………………………………… Kathryn Flowers-Glasco

Jevon Gibson

    1. Board Retreat …………………………………………………………….. Kathryn Flowers-Glasco
    2. Planning Session for Strategic Planning …………………………………. Kathryn Flowers-Glasco

 

  1. Financial Overview/Treasurer’s Report (Doc 12) ………………………………….. Shannon Georgecink

Jasmine Harris

 

  1. EXECUTIVE SESSION
  1. Real Estate
  2. Personnel Matters
  3. Legal Matters

 

  1. NEW BUSINESS               

 

  1. NEXT MEETING

Tuesday, June 22, 2021

 

  1. ADJOURNMENT             

Details

Date:
March 23
Time:
5:30 pm - 7:30 pm EDT
Event Category:

Venue

Virtual Event

Organizer

The Fulton Dekalb Hospital Authority
Phone:
404.489.1234
Email:
contact@thefdha.org

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