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: August 26, September 23, October 28, November 25, only meets in December if necessary
Finance and Investment
Meets the 4th Monday of each month at 12 p.m. in the Stuenkel Conference Center
Meeting dates: August 26, September 23, October 28, November 25, only meets in December if necessary
Hospital Authority of Floyd County
Meets Quarterly in the Administrative Boardroom at 12 p.m.
Meeting date: November 6
Quality Committee
Meets every other month at 12 p.m. in the Stuenkel Conference Center
Meeting dates: September 11, November 13
Indigent Care Task Force
Meets quarterly at 8 a.m. in the Administrative Boardroom
Meeting date: October 8
Community Benefits Committee
Meets quarterly at Noon in the Administrative Boardroom
Meeting date: November 19
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, GA
Meeting dates: August 27, September 24, October 29, November 26, only meets in December if necessary
Floyd Cherokee Medical Center LLC
Meets the 4th Thursday of each month at 12 p.m. CST at the Floyd Cherokee Medical Center
Meeting dates: August 22, September 26, October 24, November (TBD), only meets in December if necessary
Joint Operating Board
Meets the 3rd Thursday at 5 p.m. in the Administrative Boardroom
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