South Georgia Medical Center, Inc. d/b/a SGMC Health
South Georgia Medical Center, Inc. d/b/a SGMC Health Bylaws
The time, place, and dates of the regular meetings of the Board of Directors and Committees of the South Georgia Medical Center, Inc. d/b/a SGMC Health are as follows:
Board of Directors
Time: 8:00 a.m.
Place: The Executive Boardroom of South Georgia Medical Center, Inc. d/b/a SGMC Health located at 2501 North Patterson Street, Valdosta, Georgia 31602
Dates: The third Wednesday of each calendar month
Finance Committee
Time: 12:00 p.m.
Place: The Executive Boardroom of South Georgia Medical Center, Inc. d/b/a SGMC Health located at 2501 North Patterson Street, Valdosta, Georgia 31602
Dates: The Tuesday immediately preceding the third Wednesday of each calendar month
NOTICE OF JOINT MEETING: There will be a Joint Meeting of the South Georgia Medical Center, Inc. d/b/a SGMC Health Finance Committee and Hospital Authority of Valdosta and Lowndes County, GA Finance Committee on Tuesday, December 17, 2024 at 12:00pm located in the SGMC Health Executive Board Room, 2501 N. Patterson St, Valdosta, GA 31602.
MATTERS EXPECTED TO COME BEFORE THE COMMITTEE:
A. Executive Session Matters:
O.C.G.A § 50-14-2 (1)], O.C.G.A. § 31-7-75.2, O.C.G.A. § 50-14-3 (b) (2)]
Strategic Planning and Facilities Committee
Time: 12:00 p.m.
Place: The Executive Boardroom of South Georgia Medical Center, Inc. d/b/a SGMC Health located at 2501 North Patterson Street, Valdosta, Georgia 31602
Dates: The second Thursday of each calendar month
Quality Improvement/Patient Safety Committee
Time: 8:30 a.m.
Place: The Executive Boardroom of South Georgia Medical Center, Inc. d/b/a SGMC Health located at 2501 North Patterson Street, Valdosta, Georgia 31602
Dates: The second Wednesday of every other month (February, April, June, August, October and December)
Personnel Committee
Time: 12 noon.
Place: The Executive Boardroom of South Georgia Medical Center, Inc. d/b/a SGMC Health located at 2501 North Patterson Street, Valdosta, Georgia 31602
Dates: The second Tuesday of every three months (January, April, July, and October)
Compliance Committee
Time: Following the South Georgia Medical Center, Inc. d/b/a SGMC Health Board of Directors Meeting / Hospital Authority Board Meeting (as necessary)
Place: The Executive Boardroom of South Georgia Medical Center, Inc. d/b/a SGMC Health located at 2501 North Patterson Street, Valdosta, Georgia 31602
Dates: The third Wednesday of every three months. (January, April, July, October)
The Board of Directors or a Committee of the South Georgia Medical Center, Inc. d/b/a SGMC Health may postpone or cancel a regular meeting in its discretion.
Executive sessions of the Board of Directors or a Committee of the South Georgia Medical Center, Inc. d/b/a SGMC Health will be closed to the public.
Joint Conference Committee
Time: Thursday, November 7, 2024 at 12 Noon
Place: The Executive Boardroom of South Georgia Medical Center, Inc. d/b/a SGMC Health located at 2501 North Patterson Street, Valdosta, Georgia 31602
Date: Once annually
SGMC Affiliated Services, LLC
NOTICE OF CALLED MEETING: There will be an SGMC Affiliated Services, LLC, meeting on Wednesday, December 18, 2024, immediately following the Hospital Authority Board Meeting at approximately 9:45am located in the SGMC Health Executive Board Room at 2501 N. Patterson St, Valdosta, GA 31602.
MATTERS EXPECTED TO COME BEFORE THE COMMITTEE:
A. Approval of Operating Agreement
B. Approval of Resolutions for Restricted Affiliate Status
SGMC Physician Network, Inc.
The time, place, and date of the regular meeting of the Board of Directors of the SGMC Physician Network, Inc. is as follows:
SGMC Physician Network, Inc. Board of Directors
Time: Immediately following the Finance Committee Meeting
Place: The Executive Boardroom of South Georgia Medical Center Inc. d/b/a SGMC Health, located at 2501 North Patterson Street, Valdosta, Georgia 31602
Dates: On a quarterly basis (January, April, July, October)
The Board of Directors of the SGMC Physician Network, Inc. may postpone or cancel a regular meeting at its discretion.
Executive sessions of the Board of Directors of the SGMC Physician Network, Inc. will be closed to the public.