Augusta University Health System

ACERM Committee Meeting AGENDA [DATE] xx:00 – xx:00 am/p.m. Augusta, Georgia BI-2077 (Hospital Administration conference room)

This is a reminder that meetings of the Committees of Augusta UniversityAC Health System are open to the public and may be covered by the media.

Call to Order and Welcome……………………………………………………………….………….. (5:00 p.m.) (2 Minutes)

I. Approval of Minutes (Action*) – Tab 1 ...... (5:02 p.m.) (3 Minutes) a. Meeting [DATE]

II. ______– Tab 2………………………………………………………. (5:05 p.m.) (10 Minutes)

III. ______– Tab 3 ………………………………………………...... (5:15 p.m.) (30 Minutes)

IV. Executive Session………………………………………………………………………………...(6:15 p.m.) (20 Minutes) Enter Executive Session (Action)

[CHOOSE THE EXCEPTION THAT APPLIES TO THE EXECUTIVE SESSION. CONSULT WITH THE SECRETARY REGARDING WHETHER EXECUTIVE SESSION IS APPROPRIATE UNDER THE GEORGIA OPEN MEETINGS ACT. IF EXECUTIVE SESSION IS USED, REMEMBER TO COMPLETE THE AFFIDAVIT AND USE THE MINUTES TEMPLATE TO DOCUMENT THE EXECUTIVE SESSION.]

Discussing or deliberating upon the appointment, employment, compensation, hiring, disciplinary action, dismissal, periodic evaluation or rating of a Corporation officer or employee [O.C.G.A. §50-14-3(6)]

Consideration of a commercially valuable plan, proposal or strategy that may be of competitive advantage in the operation of the Corporation or its medical facilities and which has not been made public [O.C.G.A. §31-7-75.2]

Privileged consultation with legal counsel pertaining to pending or threatened litigation, claims, administrative proceedings or settlements [O.C.G.A. §50-14-2(1)] Discussing the future acquisition of real estate [O.C.G.A. §50-14-3(4)]

Exit Executive Session (Action)

Other Business

Adjourn (Action)

Next meeting: [Insert date, time and location]