Upcoming Meetings

June 4, 2009 Board Meeting

Agenda
Draft Board Minutes

Resources:
Meeting Address
Directions to Meeting
Meeting Parking
Meeting Hotels
February 2009 Financial Statement
March 2009 Financial Statement
April 2009 Financial Statement
Proposed Changes to Articles and Bylaws
Articles of Incorporation Second Amended Draft
Bylaws Committee Transition Plan Summary
Bylaws Second Amended Draft


Past Meetings

February 26, 2009 Board Meeting

Agenda
Draft Board Minutes

Resources:

Current Articles of Incorporation for FPSC
Second Amended Articles of Incorporation for FPSC
Bylaws Committee Minutes
2009 Patient Safety Awareness Week Activities Proposal
December 2008 Financial Statement
January 2009 Financial Statement


January 29, 2009 Board Meeting

Agenda
Draft Board Minutes

Resources:

Minutes on Repealing Statute
November 2008 Financial Statement

December 4, 2008 Board Meeting

Agenda
Draft Board Minutes

Resources:

2009 Board Calendar
2009 Election Ballot
Nominating Committee Minutes

November 20, 2008 Board Meeting
Agenda
Draft Board Minutes

Resources:

Draft Litigation Alternatives Committee Minutes
Letter of Certification
Internal Audit Controls
Audit
August 2008 Financial Statement
September 2008 Financial Statement
Identity Theft Policies & Procedures

September 18, 2008 Board Meeting

Agenda
Draft Board Minutes

Resources:

Draft Litigation Alternatives Committee Minutes
May 2008 Financial Statement
June 2008 Financial Statement
July 2008 Financial Statement

June 4, 2008 Board Meeting

Directions to Hyatt Regency Jacksonville Riverfront
Agenda
Draft Board Minutes

Resources:

• February 2008 Financial Statement
• March 2008 Financial Statement
• April 2008 Financial Statement
• Proposed Budget 08-09 
• Proposed Bylaws Amendments
• Executive Committee Minutes
• Litigation Alternatives Committee Meeting
• Advisory Committee Mandates 
  
  February 7, 2008 Board Meeting
  
  Directions to Humana Office
  Agenda
  Draft Board Minutes
  
  Resources:
  • November 2007 Financials
  • December 2007 Financials
  • Financial Strategies Committee Minutes
  • Litigation Alternatives Comittee Minutes 
  • FMMJUAGrant Proposal
  • FMMJUA Letter of Transmittal
  • Senate Bill 1370
  • Communication Plan '08  

  December 6, 2007 Board Meeting

  Directions to AARP St. Petersburg office

  Agenda

  Draft Board Minutes

  Resources:

  • September '07 Financials
  • October '07 Financials
  • 2007 Annual Progress Report
  • 2007 External Audit

  Financial Strategies Meetings

  Teleconference Meeting - Tuesday, November 20, 2007 Minutes

  Litigation Alternatives Advisory Comittee

  Teleconference Meeting - Monday, November 19, 2007 Minutes

   

  October 10, 2007 Board Meeting

  Directions – FHA Office Orlando
  Agenda – FPSC 10.11.07
  Draft Board Minutes 08.02.07
  Draft Board Minutes 08.30.07
  Resources:

  • July & August 07 Financials
  • Operating Budget 2007–2008
  • Election Ballot 2007
  • Dr. Wears' Progress Report

   

  August 30, 2007 Board Teleconference

  Agenda - FPSC 08.30.07
  Key Legislators Appropriations Committees 2007
  Legislative Handout August 2007
  Proposed LegislativeBudget Cuts 2007

   

  August 2, 2007 Board Meeting

  Teleconference - Participation Instructions
  Agenda - FPSC 08.02.07
  Draft Board Minutes 06.14.07
  Resources:

  • May07 Financials
  • June 07 Financials
  • DRAFT PSO Application
  • DRAFT PSO Application policies & procedures
  • 2007–2008 Work Plan
  • June 2007 Patient Safety Advisory

   

  June 14, 2007 Board Meeting

  Teleconference - Participation Instructions
  Agenda - FPSC 06.14.07
  Minutes - Board Minutes Draft 04.05.07
  
  Resources:

  • Shannon Elswick - Bio
  • Focus Group Outline 05.29.07
  • Robert Wears' Independent Contractor Agreement
  • AHCA Contract 2007-2008
  • Executive Comm minutes 05.01.07
  • Financial Statement March 07
  • Financial Statement April 07
    

  April 5, 2007 Board Meeting

  Meeting Directions
  Agenda - FPSC 4.05.07
  Minutes - Board Minutes Draft2.01.07
  Minutes - Board MinutesDraft 2.23.07
  Resources:

  • FPSC Awareness Week 07Summary
  • Financial Statements January & February 2007

   

  Scientific Research Advisory Committee

  Teleconference Meeting
  July 10, 2007
  
  Minutes

  Teleconference Meeting
  April 4, 2007
  
  Minutes

   

  Health Care Consumer Advisory Committee

  Teleconference Meeting
  July 9, 2007
  
  Minutes

  
  Litigation Alternatives Advisory Committee

  Teleconference Meeting
  Monday, July 30, 2007
  4:00 p.m.
  
  Minutes

  Teleconference Meeting
  Monday, June 11, 2007
  4:00 p.m.
  
  Minutes
  
  Dial-in Number: 1-866-200-9760
  Participant PIN: 8938936#

  
  Education Advisory Committee
  
  Teleconference Meeting
  Monday, March 19, 2007
  8 a.m.
  
  Minutes
  
  Agenda

   

  Health Care Provider Advisory Committee
  
  Teleconference Meeting
  Tuesday, March 6, 2007
  12 NOON
  
  Minutes
  Annual Calendar
  
  Agenda

   

  Litigation Alternatives Advisory Committee

  Teleconference Meeting
  Monday, March 5, 2007
  4:00 p.m.
  
  Minutes

   

  FPSC Board of Directors

  Teleconference Meeting
  Friday, February 23, 2007
  8:30 a.m.
  
  Dial-in Number: 1-866-200-9760
  Participant PIN: 8938936#

   

  February 1, 2007 Board Meeting

  Meeting Directions
  Agenda - FPSC 2.01.07
  Minutes - BoardMinutes Draft 12.07.06
  Resources:

  • Financial Statement November 06
  • Financial Statement December 06

   

  Education Advisory Committee

  Teleconference Meeting
  Monday, January 28, 2007
  9:00 a.m.
  
  Dial-in Number: 1-866-200-9760
  Participant PIN: 8938936#
  
  Meeting Minutes

   

  December 7, 2006 Board Meeting

  Meeting Directions
  Agenda - FPSC 12.07.06
  Minutes - BoardMinutes Draft 10.05.06
  Resources:

  • Code 15 Minutes
  • Patient Safety Spec Search Comm minutes 10.23.06
  • Patient Safety Spec Search Comm minutes 10.31.06
  • Patient Safety Spec Search Comm minutes 11.07.06
  • Patient Safety Spec Search Comm minutes 11.14.06
  • Patient Safety Spec Search Comm minutes 11.21.06
  • Financial Statement September 06
  • Financial Statement October 06
  • Progress Report 2006
  • FPSC THF Audit Issued October 06
  • 2007 Board Meeting Calendar

   

  October 5, 2006 Board Meeting

  Meeting Directions
  Agenda - FPSC 10.05.06
  Lori Parham Bio
  Minutes - Board MinutesDraft 8.03.06
  Resources:

  • Ad Hoc Task Force Minutes 8.22.06
  • Ad Hoc Task Force Minutes 8.29.06
  • Ad Hoc Task Force Minutes 9.12.06
  • Patient Safety Specialist Position Description DRAFT
  • Nominating Committee Minutes 9.26.06
  • Election Ballot 2006
  • Financial Statement July 06
  • Financial Statement August 06
  • Marsh FPSC Grant Proposal
  • FPSC Marsh Code 15 Grant Proposal

   

  August 22 & 29, September 12, 2006 Patient Safety Specialist
  Ad Hoc Task Force

  Ad Hoc Task Force Minutes 8.22.06
  Ad Hoc Task Force Minutes 8.29.06
  Ad Hoc Task Force Minutes 9.12.06
  Patient Safety Specialist Position Description DRAFT 
   

  August 3, 2006 Board Meeting

  Meeting Directions
  Agenda - FPSC 8.03.06
  Minutes - BoardMinutes Draft 6.29.06
  Resources:

  • FPSC PSO SingleEntity Language Revised
  • FPSC Operating Budget2006-07
  • FPSC FS June 06
  • FPSC THF Engag Ltr 06
  • FPSC USF Research ReportFINAL

   

  June 29, 2006 Board Meeting

  Meeting Directions
  Agenda - FPSC 6.29.06
  Minutes - Board MinutesDraft 4.06.06
  Resources:

  • FPSC Audit Comm Charter Draft
  • FPSC PSO Single Entity Language
  • FPSC Amicus Filing
  • FPSC AHCA Contract 2006-2007
  • FPSC FS April 06
  • FPSC FS March 06
  • FPSC THF Engag Ltr 06
  • Near Miss Reporting System
  • FPSC EstimatedContributions
  • FPSC USF Research Report
  • FPSC Policies TravelRevised
  • FPSC FS MAY 06

   

  April 6, 2006 Board Meeting

  Meeting Directions
  Agenda - FPSC 4.06.06
  Minutes - Board MinutesDraft 2.02.06
  Resources:

  • FPSC Board HMO Seat Representation
  • FPSC Board HMO Seat healthplan premiums 12.04
  • FPSC Board HMO Seat Humana
  • FPSC Patient Safety Week Wrap-up
  • FPSC FS Feb 06
  • FPSC Overhead Cost Estimates
  • FPSC Audit Comm Charter Draft
  • Litigation Alternatives Advisory Committee

   

  March 30, 2006 Litigation Alternatives Advisory Committee

  Agenda
  Minutes
  

  February 2, 2006 Board Meeting

   Meeting Directions
  Agenda - FPSC 2.02.06
  Minutes - BoardMinutes Draft 2.02.06
  Resources:

  • AHCA Contract
  • Patient Safety Awareness WeekMedia Relations Plan
  • Legislative Update 2006
  • Financial Statement December 2005
  • Audit Committee CharterDraft
  • Audit Committee Guide
  • FPSC NMVolunteering Facilities as of Jan 06

   

  December 1, 2005 Board Meeting

  Agenda - FPSC 12.01.05
  Minutes - BoardMinutes Draft 10.06.2005
  Resources:

  • Web Costs
  • FPSC AHCA Contract Deliverables 2005
  • FPSC FS Oct.05
  • FPSC Budget Projected July 2006-June 2007
  • FPSC Audit Year End 2005
  • FPSC Policies ED Reimbursement Policy
  • FPSC Pt Safety Proclamation
  • FPSC USF Propsal Final

   

  October 6, 2005 Board Meeting

  Agenda - Annual Meeting and Election of Officers
  Minutes - Executive Committee Meeting 9.14.2005
  Resources:

  • Nominating Committee - Telephone Meeting Notes 9.13.05
  • FPSC FS September 05