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FDHA Notices

The Fulton-DeKalb Hospital Authority Investment Committee 145 Edgewood Ave SE, 2nd Floor Atlanta, GA 30303 Frida, March 22, 2019 1:00 p.m. – 2:00 p.m. SPECIAL CALLED INVESTMENT COMMITTEE Presiding: Pamela Stephenson, CHAIR Members: Annette Bernard, M.D., and David Stockert I. Call to Order Roll Call………………………………...………….Ms. Stephenson (1 Minutes) II. Approval of Minutes…………………………………………………….(3 Minutes) November 28, 2018 December 4, 2018 III. Updates……………………………………………………………….....(15 Minutes) IV. Executive Session………...……………………………………………..(15 Minutes) V. Action Items for Next Meeting VI. Next Investment Committee Meeting……………..……………..May 29, 2019 VII. ADJOURNMENT
PUBLIC NOTICE What: The Fulton-DeKalb Hospital Authority Board of Trustees' SPECIAL CALL Investment Committee Meeting When: Friday, March 22, 2019 1:00 pm – 2:00 pm Where: 145 Edgewood Avenue 2nd Floor Atlanta, GA 30303
The Fulton DeKalb Hospital Authority Board of Trustees 145 Edgewood Ave. SE. 2nd Floor Atlanta, Georgia 30303 January 8, 2019 Sandra Holliday Conference Room 5:30pm – 6:30pm SPECIAL CALLED FULL BOARD MEETING Pamela Stephenson, Esq., Vice-Chair Presiding AGENDA I. Call to Order……….…………………........................................................ Pam Stephenson, Esq. A. Roll Call………….…………….……….………………………....……. Dr. Sharon Harley B. Order of Agenda………...…....………….……….……...…….…..…….Dr. Sharon Harley II. Vice-Chair Opening……………………….....….……..……………………Pam Stephenson, Esq. III. Executive Session…………………………………………..………………………FDHA Trustees IV. FDHA Nominating Committee………....………………..……………….…..Dr. Annette Bernard A. FDHA Chair Nominations V. White Coat Gala Sponsorship…………………………………….………………Lisa Flagg, Esq. VI. Pension Plan Signatures……………...……………………………….….….Dr. Annette Bernard Shawn Graham, CFO VII. New Business VIII. Adjourn
FDHA Board of Trustees Full Meeting March 26th 5:30pm – 7:30pm The Fulton-DeKalb Hospital Authority Offices 145 Edgewood Avenue - 2nd Floor Atlanta, GA 30303 404-489-1232

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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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