Public Notices

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

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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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