Meeting Agendas
System Board Packets
All Board Meetings are held at:
Lee Memorial Health System Board of Directors
Gulf Coast Medical Center - Medical Office Building - Boardroom
13685 Doctors Way
Fort Myers, Florida 33912
Phone: 239-343-1500
Meeting Agendas
To obtain materials from meetings of the Lee Memorial Health System Board of Directors, please submit your request to BoardofDirectors@leehealth.org. If you have any questions, you may contact the Board Office staff at 239-343-1500.
To send a request to address the board at a board meeting, click below.
To give general feedback about your interactions with Lee Health, click below.
May 2024
May 16, 2024 Board of Directors Special Meeting Agenda
May 15, 2024 Community Health Improvement Committee Agenda
May 9, 2024 Audit Committee Meeting
May 8, 2024 Finance & Investment Committee Meeting
April 2024
April 25, 2024 Board of Directors Meeting Agenda
April 25, 2024 Lee County Trauma Services District Meeting Agenda
April 18, 2024 Board of Directors Special Meeting Agenda
April 12, 2024 QSPE Committee Agenda
April 11, 2024 Board of Directors Special Meeting Agenda
April 3, 2024 Finance & Investment Committee Meeting
March 2024
March 28, 2024 Board of Directors Meeting Agenda
March 14, 2024 Board of Directors Special Meeting Agenda
March 14, 2024 Finance & Investment Committee Meeting
March 5, 2024 Governance Committee Meeting
March 5, 2024 Board of Directors Governance Education Workshop Agenda
February 2024
February 29, 2024 Board of Directors Meeting Agenda
February 29, 2024 Board of Directors Workshop Agenda
February 15, 2024 Board of Directors Governance Education Workshop Agenda
February 8, 2024 Board of Directors Governance Education Workshop Agenda
February 7, 2024 Finance & Investment Committee Meeting
January 2024
January 25, 2024 Board of Directors Meeting Agenda
January 25, 2024 Lee County Trauma Services District Meeting Agenda
January 18, 2024 Audit Committee Meeting
January 18, 2024 Audit and Finance & Investment Committee Meeting
January 11, 2024 Board of Directors Governance Education Workshop Agenda
January 9, 2024 Community Health Improvement Committee Agenda
January 5, 2024 QSPE Committee Agenda
December 2023
December 5, 2023 QSPE Committee Agenda
November 2023
November 17, 2023 Board of Directors Meeting Agenda
November 17, 2023 Lee County Trauma Services District Meeting Agenda
November 13, 2023 Board of Directors Governance Education Workshop Agenda
November 13, 2023 Audit Committee Meeting
November 7, 2023 Governance Committee Meeting
November 7, 2023 Board of Directors Governance Workshop Agenda
November 1, 2023 Finance & Investment Committee Meeting
October 2023
October 26, 2023 Board of Directors Meeting Agenda
October 13, 2023 QSPE Committee Meeting
October 12, 2023 Board of Directors Compliance Education Workshop Agenda
September 2023
September 28, 2023 Board of Directors Meeting Agenda
September 14, 2023 Board of Directors Special Meeting Agenda
September 13, 2023 Finance & Investment Committee Meeting
September 8, 2023 Community Health Improvement Committee Agenda
September 6, 2023 Audit Committee Meeting
August 2023
August 31, 2023 Board of Directors Meeting Agenda
August 31, 2023 Lee County Trauma Services District Meeting Agenda
August 9, 2023 Finance & Investment Committee Meeting
August 4, 2023 President/CEO Succession Planning Policy Task Force Meeting
August 4, 2023 QSPE Committee Meeting
July 2023
July 19, 2023 President/CEO Succession Planning Policy Task Force Meeting
June 2023
June 29, 2023 Board of Directors Meeting
June 29, 2023 Lee County Trauma Services District Board of Directors Meeting
June 16, 2023 President/CEO Succession Planning Policy Task Force Meeting
June 7, 2023 Finance & Investment Committee Meeting
June 6, 2023 Governance Committee Meeting
June 2, 2023 QSPE Committee Meeting
May 2023
May 31, 2023 Community Health Improvement Committee Agenda
May 25, 2023 Board of Directors Meeting
May 17, 2023 Board of Directors Workshop Meeting Agenda
May 11, 2023 Audit Committee Meeting
May 10, 2023 Finance & Investment Committee Meeting
April 2023
April 27, 2023 Board of Directors Meeting
April 14, 2023 QSPE Committee Meeting
April 13, 2023 Board of Directors Workshop Meeting Agenda
March 2023
March 30, 2023 Board of Directors Meeting
March 7, 2023 Governance Committee Meeting
February 2023
February 23, 2023 Lee Health Board of Directors Public Hearing Agenda
February 23, 2023 Board of Directors Meeting
February 23, 2023 Lee County Trauma Services District Board of Directors Meeting
February 8, 2023 Finance & Investment Committee Meeting
February 6, 2023 Community Health Improvement Committee Agenda
January 2023
January 26, 2023 Board of Directors Workshop Agenda
January 26, 2023 Board of Directors Meeting
January 19, 2023 Audit Committee Meeting
January 19, 2023 Audit and Finance & Investment Committees Joint Meeting Agenda
January 12, 2023 Board of Directors Orientation Workshop Agenda
January 6, 2023 QSPE Committee Meeting
January 3, 2023 Board of Directors Swearing In Ceremony