Regular Board Meeting - SUBJECT TO CHANGE

Broward Health Sports Medicine Building, 1601 South Andrews Avenue, Suite 100, Fort Lauderdale, FL 33316
Last published on Dec 16, 2022 04:00 PM EST
1.
Notice of Meeting
2.
Call to Order
3.
Roll Call
4.
Pledge of Allegiance
5.
Public Comments
6.
Approval of Minutes
6.1.
Special Board Information Technology (“IT”) Workshop Meeting Minutes dated July 20, 2022
6.2.
Approve Regular Board Meeting Minutes dated August 31, 2022
6.3.
Approve First Tax Hearing Meeting Minutes dated September 15, 2022
7.
Medical Staff Credentialing Reports
7.1.
Broward Health North
7.2.
Broward Health Imperial Point
7.3.
Broward Health Coral Springs
7.4.
Broward Health Medical Center
8.
Presentations
8.1.
CEO Update
9.
Consent Agenda
9.1.
Approval of Quality Assessment and Oversight Committee Consent Agenda, Quarterly Reports, Data Q2 CY2022
10.
Discussion Agenda
11.
Comments by Commissioners
12.
Next Regular Board Meeting
13.
Adjournment