2011-04-28 Special Meeting NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOK 32
SPECIAL MEETING WITH NEW HANOVER REGIONAL MEDICAL PAGE 174
CENTER BOARD OF TRUSTEES,APRIL 28,2011
ASSEMBLY
The New Hanover County Board of Commissioners met for a Special Meeting with the New Hanover
Regional Medical Center Board of Trustees on Thursday, April 28, 2011, at 2:30 p.m. in the Harrell Conference
Room at the New Hanover County Government Center, 230 Government Center Drive, Wilmington, North
Carolina.
Members present were: Chairman Jonathan Barfield, Jr.; Vice-Chairman Jason R. Thompson;
Commissioner Ted Davis, Jr.; Commissioner Richard G. Catlin; County Attorney Wanda M. Copley; Clerk to the
Board Sheila L. Schuh and County Manager Bruce T. Shell.
New Hanover Regional Medical Center Board of Trustees present were: Chairman David B. Sims, Jr.;Dr.
Virginia Adams; Jonathan Barfield, Jr.; Dr. Lawrence Clark; John Fuller; Dr. George Huffmon; Ronald Isyk; Helyn
Lofton;Richard McGraw, John Monroe,Dr.Neill Musselwhite;Dr. John Pace; and Commissioner F.D.Rivenbark.
New Hanover Regional Medical Center staff present were: President and CEO Jack Barto, Jr.; Attorney
Lori Feezor; Vice President of Strategic Planning and Business Development John Gizdic; Director of Marketing
Martha Harlan;and Executive Assistant to the CEO/Board Kathy Batchelor.
Chairman Barfield and Chairman Simms called the joint meeting to order and announced that the purpose
of the meeting, pursuant to North Carolina General Statute 143-318.11(a) and 131E-97.3, is to enter into a Closed
Session to discuss confidential competitive health care information.
CLOSED SESSION
Chairman Barfield requested a motion to enter into Closed Session to discuss confidential competitive
health care information.
Motion: Vice-Chairman Thompson MOVED, SECONDED by Chairman Barfield, to enter into Closed Session to
discuss confidential competitive health care information as presented. Upon vote,the MOTION CARRIED 4 TO 0.
Chairman Barfield convened to Closed Session at 2:34 p.m. Commissioner Brian M.Berger arrived in the
Closed Session at 2:45 p.m.
RECONVENE TO SPECIAL MEETING
Chairman Barfield reconvened the Special Meeting at 4:14 p.m. and reported that the Board has concluded
its confidential discussion of competitive health care information with no action being taken.
ADJOURNMENT
There being no further business, Chairman Barfield requested a motion to adjourn the meeting.
Motion: Vice-Chairman Thompson MOVED, SECONDED by Commissioner Catlin, to adjourn the meeting.
Upon vote,the MOTION CARRIED UNANIMOUSLY.
Chairman Barfield adjourned the Special Meeting at 4:16 p.m.
Respectfully submitted,
Sheila L. Schult
Clerk to the Board