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 • September 28, 2017-Public Hearing • September 28, 2017-Joint Meeting • October 11, 2017-Final Public Hearing III. New Business • FHNS Update-Ken Mattison and Mark Rathbun • Risk Management FY 2017 yearend report-Dennis Burgoyne • Investment Analysis-Dan Gavin IV. Pension Report • Pension Administration-Chris Ilardi V. Administrator/CFO Report-Jeff Davidson • 4th Quarter and FY year to date ended September 30, 2017 finance report • Bert Fish FY 2018 Budget • September 30, 2017 Professional Liability Actuary Report • 2017 GASB 68 Report. • Accounts Receivable
VI. Legal Report
VII. Public Participation
VIII. Old Business
IX.Board Discussion • Meeting calendar
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.