Notice of Special Meeting

of Lee Health System Board of Directors

October 8, 2024 at 1:00 p.m. EST

Special Meeting of Lee Health System Board of Directors

Place: Gulf Coast Medical Center Boardroom

13685 Doctors Way, Fort Myers, Florida 33912

SubjectMatter: Mission Agreement to effectuate the conversion of Lee Memorial Health System (Lee Health) from a governmental nonprofit to a community-based nonprofit pursuant to the Lee Memorial Health System Enabling Act, Chapter 2000-439, as amended by 2023-326, Laws of Florida.

PUBLIC INPUT: Any public input pertaining to items on the Agenda is limited to three minutes and an email request to address the Board should be submitted to the Board Staff prior to the meeting by directing your email request to the following email address: BoardofDirectors@leehealth.org. The subject line of your request should read "Request to Address the Board". Your request should be accompanied by your telephone number. Under Florida law, email addresses and telephone numbers are public records. If you do not want your email address or telephone number released in response to a public records request, do not forward the same to Lee Health.

PUBLIC ATTENDANCE: The public is encouraged to attend in person or by teleconference. Access to the meetings can be obtained by utilizing the following dial-in number:

TELECONFERENCE CALL: DIAL-IN # +1-415-655-0002

CONFERENCE CODE: 2303 571 3124

AMERICANS WITH DISABILITIES ACT: Pursuant to the provisions of the Americans with Disabilities Act, any person requiring special accommodations to participate in the meeting is requested to advise the Board of Directors at least two days before the meeting by contacting the Board office at (239) 343-1500 or via email sent to the following email address: BoardofDirectors@leehealth.org.

RECORD: If a person decides to appeal any decision made by the Board of Directors with respect to any matter considered at such meeting or hearing, he or she will need a record of the proceedings, and that, for such purpose, he or she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.

Publication Dates

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