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      HPCC Board of Directors Meeting in Tampa


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      December 10, 2019

      Tuesday   2:00 PM

      4202 East Fowler Avenue
      Tampa, Florida 33602

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      EVENT DETAILS
      HPCC Board of Directors Meeting

      Description: AGENDA

      USF HEALTH PROFESSIONS CONFERENCING CORPORATION
      BOARD OF DIRECTORS MEETING

      Tuesday, December 10, 2019
      2:00pm-3:30pm

      USF Center for Advanced Medical Learning & Simulation
      Executive Conference Room
      (Conference Call Info Available Upon Request)


      1. Call Meeting to Order
      2. Public Comment
      3. Approval of Minutes: 8/28/2019
      4. HPCC Board Membership/Corp Status Update
      5. HPCC Staff Update
      6. Delegation of Authority
      7. CAMLS Update
      8. Budget/Fiscal Update; F&A Committee Update
      9. HPCC Annual Preliminary Review of Financial Policies (CY 2020)
      10. New Items
      11. Adjournment

      Categories: University & Alumni

      Event details may change at any time, always check with the event organizer when planning to attend this event or purchase tickets.