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
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
CANCELLATION NOTICE
There will be no meeting of the Strategic Planning and Facilities Committee on July 11, 2024.
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)
CANCELLATION NOTICE
There will be no meeting of the Personnel Committee on July 9, 2024.
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: To be determined when meeting is scheduled
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 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.