As of April 1, 2016, Bert Fish Medical Center has been leased to Southeast Volusia Healthcare Corporation, an affiliate of Adventist Health System ("AHS"), and will be known as Florida Hospital New Smyrna. You may access the transaction document below. The Southeast Volusia Hospital District (the "District") shall remain responsible for public records made or received by the District and its affiliates prior to April 1, 2016, although AHS has agreed to assist the District in handling public record requests for a limited period of time.
I. Call to Order •Roll Call • Invocation • Pledge of Allegiance II. Approval of Minutes • November 14, 2017-Joint meeting III. New Business • Risk Management Quarterly Report-Dennis Burgoyne • Board Self-Assesment IV. Pension Report • BPAS Service Agreement-Chris Ilardi V. Administrator/CFO Report
• Update on Draft Audit for Fiscal Year 2017 • CFO Quarterly Report • Medicaid Audit • Disposal of Fixed Assets
VI. Legal Report
• Actionable items for committees
• Annual Charity reconciliation
VII. Public Participation
VIII. Old Business
Commissioner Harold "Pat " Card Commissioner William Preston Commissioner Harold " Derwin" Smothers Commissioner Ferdinand Heeb
Pursuant to Florida Statute 286.0105, if an individual decides to appeal any decision made with respect to any matter considered at a meeting or hearing, that individual will need a record of the proceedings and will need to ensure that a verbatim record of the proceedings is made. Persons with disabilities who require assistance to participate in the meeting are requested to call the office of the Administrator, at (386) 423-0001 at least five (5) days in advance so that their needs can be accommodated.