Archived Meeting Agendas (and Minutes, if available)

Archives (Agendas and Minutes, if available)

Fiscal Year 2018 (Oct. 1, 2017-Sept. 30, 2018):

Board of Trustees
December 27, 2017, 9:00 a.m.  Minutes
March 19, 2018, 5:30 pm (Special Called)
March 23, 2018, 4:30 pm (Called)
May 9, 2018; 11:00 am
May 29, 2018, 4:00 pm (Healthy Greenville Grant Event)
July 24, 2018, 11:00 am
September 5, 2018, 11:00 am
September 24, 2018, 3:30 pm (Called)

Governance Committee
December 5, 2017, 11:00 am; Minutes
December 27, 2017, 8:45 am; Minutes
February 28, 2018, 3:00 pm
March 6, 2018, 2:30 pm
March 15, 2018, 2:30 pm
August 27, 2018, 3:00 pm

Grant Committee
October 3, 2017
January 16, 2018
April 24, 2018, 11:30 am
May 9, 2018, 10:50 am
May 22, 2018 (Community Grantee Event)
September 24, 2018 (Called) 3: 30 pm

Lease Committee
February 20, 2018, 11:00 am
August 30, 2018, 10:00 am

Fiscal Year 2017 (Oct. 1, 2016 to September 30, 2017)

Full Board of Trustees
November 9, 2016, 12:10 p.m.
December 15, 2016, 10:00 a.m. (Called)
January 31, 2017, 1130 am  Minutes
April 18, 2017, 11:00 am Minutes
August 29, 2017, 11:00 am   Minutes

Grant Committee
April 5, 2017, 2:00 pm
May 12, 2017, 1:00 pm
June 7, 2017, 8:00 am (4th Floor, Prisma Health Downtown)
August 22, 2017, 9:00 am
August 29, 2017, 10:30 am

Bylaws Task Force
November 1, 2016, 11:00 a.m.
November 29, 2016, 9:00 a.m.

Community Initiative Task Force
October 26, 2016, 9:00 a.m.
December 15, 2016, 11:00 a.m.
January 31, 2017, 12:00 pm
February 27, 2017, 12pm
March 29, 2017, 12pm

Joint Board Liaison Committees “JBLC” (USC/Prisma Health JBLC)
November 17, 2016, 2:30 p.m., Columbia, S.C.

Fiscal Year 2016 (Oct. 1 2015 to September 20 2016)

Board of Trustees
October 14, 8:30 am (Called Meeting) (Minutes)
December 15, 2015,  (Minutes)
January 21, 2016 (Called Meeting) 1:00 pm (Minutes)
February 17, 2016 (Called) 10:30 am Minutes
March 22, 2016 (Minutes)
May 24, 2016
July 14, 2016 (Called Meeting) 2:15 pm
September 27, 2016, 11:00 am

Nominating Committee (FY2016)
December 21, 2015 9:30 am (Minutes)
January 6, 2016, 9:00 am (Minutes)
January 7, 2016, 8:00 am (Minutes)
January 15, 2016 8:30 am (Minutes)
January 19, 2016 1:00 pm (Minutes)
January 21, 2016 12:00 pm (Minutes)
February 1, 2016 (Minutes)
February 2, 2016 (Minutes)
February 3, 2016 (Minutes)
February 8, 2016 2:30 pm (Minutes)
February 9, 2016, 12:30 pm (Minutes)
February 10, 2016, 1:00 pm (Minutes)
February 16, 2016 (Minutes)

Audit Committee (FY2016)
December 14, 2015, 9:30 am (Minutes)
March 8, 2016  Minutes
May 17, 2016

Governance Committee (FY2016)
October 7, 201511:00 (Minutes)
November 24, 2015 (Minutes)
February 16, 2016 Minutes
May 10, 2016
September 19, 2016, 11:30 am, 2nd Floor

Planning and Finance Committee (FY2016)
September 22, 2015, 8:30 am (Minutes)
December 1, 2015 10:00 am (Minutes)
March 15, 2016 (Minutes)
May 17, 2016, 9:30 am

Quality and Academics Committee (FY2016)
September 8, 2015 9:00 am (Minutes)
December 2, 2015 (Minutes)
March 2, 2016, 2:00 pm (Minutes)
August 23, 2016, 8:30 am

Greenville Health Corporation Board of Directors (FY2016)
September 28, 2015 12:00 pm (Minutes)
February 15 2016 9:30 am

The Endowment Fund of the Greenville Health System, Inc.
May 24, 2016

Joint Board Liaison Committees (FY2016)
USC/Prisma Health February 24, 2016, 1:30 pm
USC/Prisma Health May 11, 2016
USC/Prisma Health August 23, 2016
Clemson/Prisma Health April 11, 2016
Furman / Prisma Health May 3, 2016
USC/Prisma Health May 11, 2016
USC/Prisma Health August 23, 2016

Fiscal Year 2015

Authority Board of Trustees (FY2015)
July 9, 2015 3:00 pm (Minutes)
August 24, 2015 8:30 am (Called Meeting)  (Minutes)
September 8, 2015 10:30 am Called Meeting (Minutes)
September 29, 2015 9:00 am (Minutes)

Audit Committee (FY2015)
August 11, 2015 8:30 am (Minutes)

Governance Committee (FY2015)
August 25, 2015 8:30 am (Minutes)

Planning and Finance Committee (FY2015)
September 22, 2015, 8:30 am (Minutes)

Quality and Academics Committee (FY2015)
September 8, 2015 9:00 am (Minutes)