Joint Finance and Audit Committees

1/17/2023 9:00 AM - 10:30 AM 0 158

Old Board Room/Auditorium, 1^st Floor, Sarasota Memorial Hospital, 1700 South Tamiami Trail, Sarasota, FL

Quality Committee

CLOSED MEETING

1/17/2023 10:30 AM - 12:00 PM 0 161

Old Board Room/Auditorium, 1^st Floor, Sarasota Memorial Hospital, 1700 South Tamiami Trail, Sarasota, FL

This meeting is closed to members of the public in accordance with Florida Statutes Section 395.0191, Section 395.0193 and Section 395.0197.

Closed Session of Hospital Board

CLOSED MEETING

1/17/2023 12:00 PM - 12:30 PM 0 99

This meeting is closed to members of the public in accordance with Florida Statutes Section 395.0191, Section 395.0193 and Section 395.0197. The closed session will begin at approximately 12:00 Noon.

Old Board Room/Auditorium, 1^st Floor, Sarasota Memorial Hospital, 1700 South Tamiami Trail, Sarasota, FL

Review of Financials/Board Report/Lunch

1/17/2023 12:30 PM - 2:00 PM 0 127

Old Board Room/Auditorium, 1^st Floor, Sarasota Memorial Hospital, 1700 South Tamiami Trail, Sarasota, FL

Quality Committee

CLOSED MEETING

4/17/2023 10:30 AM - 12:00 PM 0 177

Old Board Room/Auditorium, 1^st Floor, Sarasota Memorial Hospital, 1700 South Tamiami Trail, Sarasota, FL

This meeting is closed to members of the public in accordance with Florida Statutes Section 395.0191, Section 395.0193 and Section 395.0197.

Quality Committee

CLOSED MEETING

7/17/2023 10:30 AM - 12:00 PM 0 170

Old Board Room/Auditorium, 1^st Floor, Sarasota Memorial Hospital, 1700 South Tamiami Trail, Sarasota, FL

This meeting is closed to members of the public in accordance with Florida Statutes Section 395.0191, Section 395.0193 and Section 395.0197.

Quality Committee

CLOSED MEETING

10/16/2023 9:30 AM - 11:00 AM 0 291

Old Board Room/Auditorium, 1^st Floor, Sarasota Memorial Hospital, 1700 South Tamiami Trail, Sarasota, FL

This meeting is closed to members of the public in accordance with Florida Statutes Section 395.0191, Section 395.0193 and Section 395.0197.

Quality Committee

Closed Meeting

2/21/2023 8:00 AM - 1:00 PM 0 212

Old Board Room/Auditorium, 1^st Floor, Sarasota Memorial Hospital, 1700 South Tamiami Trail, Sarasota, FL

This meeting is closed to members of the public in accordance with Florida Statutes Section 395.0191, Section 395.0193 and Section 395.0197.

Closed Session of Hospital Board

CLOSED MEETING

2/21/2023 1:00 PM - 1:30 PM 0 177

Old Board Room/Auditorium, 1^st Floor, Sarasota Memorial Hospital, 1700 South Tamiami Trail, Sarasota, FL

This meeting is closed to members of the public in accordance with Florida Statutes Section 395.0191, Section 395.0193 and Section 395.0197. The Closed Session of the Board (Peer Review) will begin immediately at the conclusion of the Quality Committee meeting.

Closed Session of Hospital Board

CLOSED MEETING

3/20/2023 12:00 PM - 12:30 PM 0 153

Old Board Room/Auditorium, 1^st Floor, Sarasota Memorial Hospital, 1700 South Tamiami Trail, Sarasota, FL

This meeting is closed to members of the public in accordance with Florida Statutes Section 395.0191, Section 395.0193 and Section 395.0197. The closed session will begin at approximately 12:00 Noon.

Finance Committee

3/20/2023 9:00 AM - 10:30 AM 0 205

Old Board Room/Auditorium, 1^st Floor, Sarasota Memorial Hospital, 1700 South Tamiami Trail, Sarasota, FL

Human Resources Committee

3/20/2023 10:30 AM - 12:00 PM 0 178

Old Board Room/Auditorium, 1^st Floor, Sarasota Memorial Hospital, 1700 South Tamiami Trail, Sarasota, FL

Review of Financials/Board Report/Lunch

3/20/2023 12:30 PM - 2:00 PM 0 158

Old Board Room/Auditorium, 1^st Floor, Sarasota Memorial Hospital, 1700 South Tamiami Trail, Sarasota, FL

Mission & Planning Committee

4/17/2023 9:00 AM - 10:30 AM 0 236

Old Board Room/Auditorium, 1^st Floor, Sarasota Memorial Hospital, 1700 South Tamiami Trail, Sarasota, FL

Review of Financials/Board Report/Lunch

4/17/2023 12:30 PM - 2:00 PM 0 164

Old Board Room/Auditorium, 1^st Floor, Sarasota Memorial Hospital, 1700 South Tamiami Trail, Sarasota, FL