Mmc 60th Anniversary Committee June Meeting Minutes



Meetings and Agendas

Board of Commissioners' Meeting Schedule

The Vincent Massey 60th Reunion is taking place the weekend of June 2nd to June 5th 2022. This will be a very exciting time! The previous reunions held in 1985 for the 25th and in 2000 for the 40th and then in 2010 for the 50th, brought alumni home from all over Canada, the US and even the World, to join with all who live in Winnipeg. The copyrights group celebrate Paddington's 60th anniversary with a special digital treasure huntParis, London, 11th October 2018 – To celebrate Paddington's 60th anniversary, as well as the devel.

Agenda

Meeting Location and Time:

Memorial Healthcare System Executive OfficesMmc 60th Anniversary Committee June Meeting Minutes

Mmc 60th Anniversary Committee June Meeting Minutes Meeting


3111 Stirling Road, Hollywood, Florida 33312

Public Attendance and Participation are Welcome

2020 Meeting Dates:

November 9 3:30 PM

Audit and Compliance Committee Meeting

Executive Conference Room and Telephonic Meeting

Telephonic Meeting

Webex.com
Dial In: 1-650-479-3207
Meeting number (access code): 172 725 0205
Password: aeJpkhxq263

November 16 3:30 PM

Community Relations Committee Meeting

Executive Conference Room and Telephonic Meeting

Webex.com
Dial In: 1-650-479-3207
Meeting number (access code): 172 485 9543
Password: 5jRmwkcgC53

November 17 4:45 PM

Building Committee Meeting

Executive Conference Room and Telephonic Meeting

Webex.com
Dial In: 1-650-479-3207
Meeting number (access code): 172 119 1082
Password: bUhPQjbD477

December 25:30 PM

Board Meeting

Perry Board Room and Telephonic Meeting

Webex.com
Dial In: 1-650-479-3207
Meeting number (access code): 172 789 8658
Password: ZpUiPCZi226

2021 Meeting Dates:

Mmc 60th Anniversary Committee June Meeting Minutes 2020

January 125:30 PM Board Workshop Meeting: Year End Workshop - AttachmentPerry Board Room
January 19 2:30 PM

Perry Board Room and Telephonic Meeting

Telephonic Meeting

Webex.com
Dial In: 1-650-479-3207
Meeting number (access code): 180 408 7711
Password: Q6jRs6C7T78

January 19 4:00 PM

Perry Board Room and Telephonic Meeting

Telephonic Meeting

Webex.com
Dial In: 1-650-479-3207
Meeting number (access code): 180 449 8498
Password: fRE7SPFxU29

January 20 4:00 PM

Perry Board Room and Telephonic Meeting

Telephonic Meeting

Webex.com
Dial In: 1-650-479-3207
Meeting number (access code): 180 111 0965
Password: SPpHvRZX637

January 275:30 PM

Perry Board Room and Telephonic Meeting

Telephonic Meeting

Webex.com
Dial In: 1-650-479-3207
Meeting number (access code): 180 319 8567
Password: 6dWwmm22vmQ

February 245:30 PM

Board Meeting

Perry Board Room

March 245:30 PM

Board Meeting

Perry Board Room

April 245:30 PM

Board Meeting

Perry Board Room

April 285:30 PM

Board Meeting

Perry Board Room

May 265:30 PM

Board Meeting

Perry Board Room

June 235:30 PM

Board Meeting

Perry Board Room

June 285:30 PM

Board Meeting

Perry Board Room

August 255:30 PM

Board Meeting

Perry Board Room

September 225:30 PM

Board Meeting

Perry Board Room

October 275:30 PM

Board Meeting

Perry Board Room

November TBD5:30 PM

Board Meeting

Perry Board Room

December TBD5:30 PM

Board Meeting

Perry Board Room

2020 — Previous Meetings

2020 Meeting Dates:

January 138:45 AM

Audit and Compliance Committee Meeting

Executive Conference Room
January 143:30 PMExecutive Conference Room
January 225:30 PMPerry Board Room
January 28 5:30 PMStrategic Planning Committee Meeting - Agenda Executive Conference Room
February 11 3:30 PMExecutive Conference Room
February 13 4:00 PMExecutive Conference Room
February 19 3:00 PMContracts Committee Meeting - AgendaExecutive Conference Room
February 19 4:00 PMExecutive Conference Room
February 265:30 PMPerry Board Room

March 16 & March 24

8:00 AM

The March 24th Meeting has been cancelled

Executive Conference Room
March 17 3:30 PM

Telephonic Meeting Only

Below is the information for anyone wishing to telephone into the meeting:
Phone in number: 1-650-479-3207
Meeting number (access code): 730 876 974

March 17 4:00 PMContracts Committee Meeting - Agenda
Notice of telephonic meeting

Telephonic Meeting Only

Below is the information for anyone wishing to telephone into the meeting:
Phone in number: 1-650-479-3207
Meeting number (access code): 738 264 654

March 18 3:00 PM

This meeting has been cancelled

Board Workshop Meeting: Healthcare Landscape Update

Memorial Regional Hospital - Conference Center

Classroom 2

3501 Johnson Street, Hollywood, FL 33021

March 18 4:30 PM

This meeting has been cancelled

There will be a Closed Session and an Open Session

Executive Conference Room

Memorial Regional Hospital - Conference Center

Classroom 2

3501 Johnson Street, Hollywood, FL 33021

March 23 5:30 PM

This meeting has been cancelled

Legal Committee Meeting

Executive Conference Room
March 255:30 PM

THIS MEETING WILL BE TELEPHONIC ONLY
PLEASE TELEPHONE THE BELOW CONFERENCE LINE NUMBER
AND USE THE BELOW EVENT NUMBER (ACCESS CODE)
TO JOIN THE MEETING
CONFERENCE LINE: 1-650-479-3207
EVENT NUMBER (ACCESS CODE): 731 526 284

Perry Board Room

April 7 5:00 PM

Telephonic Meeting
Dial In: 1-650-479-3207
Meeting Number: 479 620 670

April 13 3:30 PMTelephonic Meeting
Dial In: 1-650-479-3207
Meeting Number: 478 515 211
April 13 5:00 PMTelephonic Meeting
Dial In: 1-650-479-3207
Meeting Number: 478 877 437
April 14 3:00 PM Telephonic Meeting
Dial In: 1-650-479-3207
Meeting Number: 471 309 613
April 15 3:00 PM Contracts Committee Meeting - AgendaTelephonic Meeting
Dial In: 1-650-479-3207
Meeting Number: 470 051 955
April 15 4:00 PM

This meeting has been cancelled

Building Committee Meeting

Telephonic Meeting
Dial In: 1-650-479-3207
Meeting Number: 475 665 885
April 225:30 PMTHIS MEETING WILL BE TELEPHONIC ONLY
PLEASE TELEPHONE THE BELOW CONFERENCE LINE NUMBER
AND USE THE BELOW EVENT NUMBER (ACCESS CODE)
TO JOIN THE MEETING
CONFERENCE LINE: 1-650-479-3207
EVENT NUMBER (ACCESS CODE): 477 136 607
May 14 4:30 PM Telephonic Meeting
Dial In: 1-650-479-3207
Meeting Number: 475 687 000
May 20 10:00 AM Telephonic Meeting
Dial In: 1-650-479-3207
Meeting Number: 476 551 745
May 275:30 PM

Telephonic Meeting

webex.com
Dial In: 1-650-479-3207
Meeting Number: 470 496 568

June 114:45 PM

Perry Board Room
3111 Stirling Road

June 115:30 PM Perry Board Room
3111 Stirling Road
June 153:30 PM Contracts Committee Meeting - Agenda

Telephonic Meeting

webex.com
Dial In: 1-650-479-3207
Meeting Number: 160 127 8887

June 16 8:00 AM

Board of Commissioners Orientation

Multipurpose Room
3111 Stirling Road
June 18 5:30 PM

Strategic Planning Committee Meeting

***CLOSED MEETING***

Perry Board Room
June 245:30 PMTelephonic Meeting
Webex.com
Dial In: 1-650-479-3207
Meeting Number: 160 977 3980
June 29 4:45 PM

**CANCELLED**

Special Board Meeting - Annual Evaluation: General Counsel

Perry Board Room
June 29 5:30 PM

**CANCELLED**

Special Board Meeting - Annual Evaluation: President/CEO

Perry Board Room
July 15 2:00 PMTelephonic Meeting
Webex.com
Dial In: 1-650-479-3207
Meeting number: 160 676 3924
July 15 3:30 PM Telephonic Meeting
Webex.com
Dial In: 1-650-479-3207
Meeting number: 160 502 3780
July 20 8:00 AM
9:00 AM

Board Orientation

Perry Board Room

3111 Stirling Road

July 225:30 PMWebex.com
Dial In: 1-650-479-3207
Meeting Number: 160 372 7130
August 17 2:30 PM

Telephonic Meeting

webex.com
Dial In: 1-650-479-3207
Meeting Number: 160 428 4314

Password: FmbAPbpT532
August 18 3:30 PM

Telephonic Meeting

webex.com
Dial In: 1-650-479-3207
Meeting Number: 160 808 7387

Password: 6YxNp8i2QYG
August 19 10:00 AM

Telephonic Meeting

webex.com
Dial In: 1-650-479-3207
Meeting Number: 160 212 8591

Password: qPK54KJEQ4b
August 19 3:00 PM

Telephonic Meeting

webex.com
Dial In: 1-650-479-3207
Meeting Number: 160 330 6235

Password: tH3DWkMFA73
August 24 5:30 PMStrategic Planning Committee Meeting - Agenda

Telephonic Meeting

webex.com
Dial In: 1-650-479-3207
Meeting number: 160 599 0384
Password: sJPpTtzT268

August 265:30 PM

Telephonic Meeting

WebEx.com
Dial In: 1-650-479-3207
Meeting Number: 160 148 8493
Password: FDsJrGcx397

September 14 1:00 PM

Telephonic Meeting

webex.com
Dial In: 1-650-479-3207
Meeting Number: 172 785 3586
Password: PhT2ABxuv87

September 14 2:30 PM

Telephonic Meeting

webex.com
Dial In: 1-650-479-3207
Meeting Number: 172 241 4532
Password: pGtUUhhD234

September 16 5:30 PM Telephonic Meeting

webex.com
Dial In: 1-650-479-3207
Meeting Number: 160 052 8513

Password: WJxp2p4695Y
September 23 5:30 PMTelephonic Meeting

webex.com
Dial In: 1-650-479-3207
Meeting Number: 172 493 6362

Password: KJkTaZWg524
September 235:30 PMTelephonic Meeting

webex.com
Dial In: 1-650-479-3207
Meeting Number: 172 493 6362

Password: KJkTaZWg524
October 19 4:00 PM Contracts Committee Meeting - Agenda

Telephonic Meeting

Webex.com
Dial In: 1-650-479-3207
Meeting number (access code): 172 675 7845
Password: Bn3x2HP3JnX

October 20 3:00 PMVendor Interviews for Selection of Investment Management Services

Telephonic Meeting

Webex.com
Dial In: 1-650-479-3207
Meeting number (access code): 172 628 0418
Password: y3yTDWM7q7h

October 21 9:00 AMVendor Interviews for Selection of Investment Management Services

Telephonic Meeting

Webex.com
Dial In: 1-650-479-3207
Meeting number (access code): 172 620 8075
Password: nQ3J2PM7mTp

October 21 1:30 PM

Telephonic Meeting

Webex.com
Dial In: 1-650-479-3207
Meeting number (access code): 172 995 6342
Password: Tat66MKpM3r

October 21 4:00 PM

Telephonic Meeting

Webex.com
Dial In: 1-650-479-3207
Meeting number (access code): 172 103 8658
Password: S33Yy9vAWMT

October 285:30 PM

Telephonic Meeting

Webex.com
Dial In: 1-650-479-3207
Meeting number (access code): 172 960 5146
Password: JcCp24kvwR2


Mmc 60th Anniversary Committee June Meeting Minutes 2019

Newsela Answers Software Comming To MMC

Mmc 60th Anniversary Committee June Meeting MinutesNewsela is a reading program that teaches students with fun articles. As students read through the articles they can save big words they don't know and then go over them in flashcards. The end of each article also has a quiz that requires 4 Newsela answers to get through. These answers are quite challenging and will require alot of skill from students. But where do the articles come from? Newsela actually has a special algorithm that converts new york times and washington post articles into question answer pairs. This helps students learn from entertaining material that keeps them engaged.

Mmc 60th Anniversary Committee June Meeting Minutes Meeting


Mmc 60th Anniversary Committee June Meeting Minutes Agenda

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