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​​​Governing Boards Meeting Schedule

Floyd ​Healthcare Management, Inc.
Floyd Healthcare Resources, Inc.
Hospital Authority of Floyd County

Meets the 4th Monday of each month at 5 p.m. in the Stuenkel Conference Center

Meeting dates: March 24, April 28, May 19 (May 26 is Memorial Day), June 23, July 28, August 25, September 22, October 27, November 24, only meets in December if necessary

Finance and Investment

Meets the 4th Monday of each month at Noon in the Stuenkel Conference Center

Meeting dates: ​​March 24, April 28, May 19 (May 26 is Memorial Day), June 23, July 28, August 25, September 22, October 27, November 24, only meets in December if necessary​

Hospital Authority of Floyd County

Meets Quarterly in the Administrative Boardroom at Noon

Meeting dates: April 2, July 2, October 1; January 7, 2026

Quality Committee

Meets every other month at Noon in the Stuenkel​ Conference Center

Meeting dates: March 12, May 14, July 9, September 10, November 12​

Indigent Care Task Force

Meets quarterly at 8 a.m. in the Administrative Boardroom

Meeting date: April 15, July 15, October 21​

Community Benefits Committee 

Meets quarterly at Noon in the Administrative Boardroom

Meeting date: May 20, August 19, November 18

Strategic Planning Committee 

Usually meets once a year in January

Meeting date: TBD

Meets as necessary:

Nominating Committee

Compensation Committee

Governance and Education Committee

Audit Committee

Polk Medical Center, Inc. 

Meets the 4th Tuesday of each month at Noon at the Cherokee Country Club, Cedartown, Georgia

Meeting dates: ​March 25, April 22, May 20, June 24, July 22, August 26, September 23, October 28, November 25, only meets in December if necessary

Floyd Cherokee Medical Center LLC 

Meets the 4th Thursday of each month at Noon ​CST at Floyd Cherokee Medical Center 

Meeting dates: March 27, April 24, May 22, June 26, July 24, August 28, September 25, October 23,  (November TBD), only meets in December if necessary

Joint Operating Board

Meets the 3rd Thursday at 5 p.m. in the Administrative Boardroom

Meeting dates: March 27, April 17, May 22, June 19 ​

Medical Group Executive Council ​

Meets the 3rd Tuesday at 5 p.m. in the Harbin Clinic Corporate Office Boardroom at 221 Technology Parkway, Rome, GA 30165​

Meeting dates: March 18, April 15, May 20, June 17