South Georgia Medical Center, Inc. d/b/a SGMC Health
South Georgia Medical Center, Inc. d/b/a SGMC Health Bylaws
The time, place, and dates of the regular meetings of the Board of Directors and Committees of the South Georgia Medical Center, Inc. d/b/a SGMC Health are as follows:
Board of Directors
Time: 8:00 a.m.
Place: The Executive Boardroom of South Georgia Medical Center, Inc. d/b/a SGMC Health located at 2501 North Patterson Street, Valdosta, Georgia 31602
Dates: The third Wednesday of each calendar month
Location Change: The regularly scheduled South Georgia Medical Center, Inc. d/b/a SGMC Health Board of Director’s Meeting on April 17, 2024, at 8:00 a.m. will be held at SGMC Health Berrien in the Administrative Building at 1221 E. McPherson Ave in Nashville, Georgia, 31639.
Finance Committee
Time: 12:00 p.m.
Place: The Executive Boardroom of South Georgia Medical Center, Inc. d/b/a SGMC Health located at 2501 North Patterson Street, Valdosta, Georgia 31602
Dates: The Tuesday immediately preceding the third Wednesday of each calendar month
Strategic Planning and Facilities Committee
Time: 12:00 p.m.
Place: The Executive Boardroom of South Georgia Medical Center, Inc. d/b/a SGMC Health located at 2501 North Patterson Street, Valdosta, Georgia 31602
Dates: The second Thursday of each calendar month
Notice of Cancellation: There will be No Meeting of the Strategic Planning and Facilities Committee on April 11, 2024.
Quality Improvement/Patient Safety Committee
Time: 8:30 a.m.
Place: The Executive Boardroom of South Georgia Medical Center, Inc. d/b/a SGMC Health located at 2501 North Patterson Street, Valdosta, Georgia 31602
Dates: The second Wednesday of every other month (February, April, June, August, October and December)
Personnel Committee
Time: 12 noon.
Place: The Executive Boardroom of South Georgia Medical Center, Inc. d/b/a SGMC Health located at 2501 North Patterson Street, Valdosta, Georgia 31602
Dates: The second Tuesday of every three months (January, April, July, and October)
Compliance Committee
Time: Following the South Georgia Medical Center, Inc. d/b/a SGMC Health Board of Directors Meeting / Hospital Authority Board Meeting (as necessary)
Place: The Executive Boardroom of South Georgia Medical Center, Inc. d/b/a SGMC Health located at 2501 North Patterson Street, Valdosta, Georgia 31602
Dates: The third Wednesday of every three months. (January, April, July, October)
Notice of Cancellation: There will be No Meeting of the Compliance Committee on April 17, 2024.
The Board of Directors or a Committee of the South Georgia Medical Center, Inc. d/b/a SGMC Health may postpone or cancel a regular meeting in its discretion.
Executive sessions of the Board of Directors or a Committee of the South Georgia Medical Center, Inc. d/b/a SGMC Health will be closed to the public.
SGMC Physician Network, Inc.
The time, place, and date of the regular meeting of the Board of Directors of the SGMC Physician Network, Inc. is as follows:
SGMC Physician Network, Inc. Board of Directors
Time: Immediately following the Finance Committee Meeting
Place: The Executive Boardroom of South Georgia Medical Center Inc. d/b/a SGMC Health, located at 2501 North Patterson Street, Valdosta, Georgia 31602
Dates: On a quarterly basis (January, April, July, October)
The Board of Directors of the SGMC Physician Network, Inc. may postpone or cancel a regular meeting at its discretion.
Executive sessions of the Board of Directors of the SGMC Physician Network, Inc. will be closed to the public.