Governing Boards Meeting Schedule
Floyd Healthcare Management, Inc.
Floyd Healthcare Resources, Inc.
Hospital Authority of Floyd County
Meets the 4th Monday of each month at 5 p.m. in the Stuenkel Conference Center
Meeting dates: March 24, April 28, May 19 (May 26 is Memorial Day), June 23, July 28, August 25, September 22, October 27, November 24, only meets in December if necessary
Finance and Investment
Meets the 4th Monday of each month at Noon in the Stuenkel Conference Center
Meeting dates: March 24, April 28, May 19 (May 26 is Memorial Day), June 23, July 28, August 25, September 22, October 27, November 24, only meets in December if necessary
Hospital Authority of Floyd County
Meets Quarterly in the Administrative Boardroom at Noon
Meeting dates: April 2, July 2, October 1; January 7, 2026
Quality Committee
Meets every other month at Noon in the Stuenkel Conference Center
Meeting dates: March 12, May 14, July 9, September 10, November 12
Indigent Care Task Force
Meets quarterly at 8 a.m. in the Administrative Boardroom
Meeting date: April 15, July 15, October 21
Community Benefits Committee
Meets quarterly at Noon in the Administrative Boardroom
Meeting date: May 20, August 19, November 18
Strategic Planning Committee
Usually meets once a year in January
Meeting date: TBD
Meets as necessary:
Nominating Committee
Compensation Committee
Governance and Education Committee
Audit Committee
Polk Medical Center, Inc.
Meets the 4th Tuesday of each month at Noon at the Cherokee Country Club, Cedartown, Georgia
Meeting dates: March 25, April 22, May 20, June 24, July 22, August 26, September 23, October 28, November 25, only meets in December if necessary
Floyd Cherokee Medical Center LLC
Meets the 4th Thursday of each month at Noon CST at Floyd Cherokee Medical Center
Meeting dates: March 27, April 24, May 22, June 26, July 24, August 28, September 25, October 23, (November TBD), only meets in December if necessary
Joint Operating Board
Meets the 3rd Thursday at 5 p.m. in the Administrative Boardroom
Meeting dates: March 27, April 17, May 22, June 19
Medical Group Executive Council
Meets the 3rd Tuesday at 5 p.m. in the Harbin Clinic Corporate Office Boardroom at 221 Technology Parkway, Rome, GA 30165
Meeting dates: March 18, April 15, May 20, June 17