6.
Approval of Meeting Minutes
6.1.
Approval of Regular Board Meeting Minutes dated June 28, 2023
7.
Introductions / Recognitions
7.1.
Physician Introduction, Dr. Mohamed Osman, Interventional Cardiologist
7.2.
BHMC, Quarterly Distinguished Physician Award, Dr. Kenneth Zelnick, MD, Interventional Cardiology
8.
Medical Staff Credentialing Reports
8.1.
Broward Health North
8.2.
Broward Health Imperial Point
8.3.
Broward Health Coral Springs
8.4.
Broward Health Medical Center
9.
Chief Medical Staff Updates
9.1.
Broward Health Medical Center
9.2.
Broward Health Imperial Point
9.3.
Broward Health Coral Springs
9.4.
Broward Health North
11.1.
Approval of the Corporate Compliance and Ethics Department’s Fiscal Year 2024 Compliance Work Plan
11.2.
BHPG, Approval to renew a two-year employment agreement up to the 80th percentile with Dr. Fernando Narvaez to provide Family Medicine and Chief of Staff services at Broward Health Imperial Point
11.3.
BHPG, Approval to amend and extend an employment agreement with Dr. Naaz Fatteh for compensation up to the 87th percentile to provide Infectious Disease Clinical and GME Program Directorship Services at Broward Health Medical Center
11.4.
BHPG, Approval to renew an employment agreement with compensation above the 90th percentile with Dr. Louis Cioci to provide Cardiology services at Broward Health Imperial Point
11.5.
BHPG, Approval to renew an employment agreement with compensation above the 90th percentile with Dr. Mehmet Hepgur to provide Hematology Oncology Clinical and GME Program Directorship Services at Broward Health North
11.6.
Approval to repair the existing BHMC Employee Parking Garage related to the city required 40-year electrical and structural survey and to extend the life of the garage and the structural integrity up to a projected budget of $6,200,000
11.7.
Approval of Resolution FY24-01, Resolution to Amend the Codified Resolutions of the Board of Commissioners of North Broward Hospital District to Modify the Composition of the Governance Committee
11.8.
Approval to schedule a Governance Committee Meeting on September 27, 2023 and November 29, 2023
12.1.
BHC, Approval to waive the competitive bidding requirements, designate HealthStream as a Legacy System, and authorize the District to extend the HealthStream Master Services Agreement for five (5) years for a total amount of $3,550,519.30
12.2.
Board Officer Elections
12.2.1.
Board of Commissioner's Nomination of Chair
12.2.2.
Board of Commissioner's Nomination of Vice Chair
12.2.3.
Board of Commissioner's Nomination of Secretary / Treasurer
12.3.
Discussion of 2023 - 2024 Board and Committee Meeting Schedule
12.4.
Discussion of Committee Assignments
13.
Comments by Commissioners
14.
Next Regular Board Meeting