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
7.5.
Core Privilege Forms for Approval
8.
Introduction of Interim System Chief Medical Officer
9.
Chief Medical Staff Updates
9.1.
Broward Health North
9.2.
Broward Health Imperial Point
9.3.
Broward Health Coral Springs
9.4.
Broward Health Medical Center
11.1.
Approval of Legal Fees for Scott Richardson, Esq.
11.2.
Approval of the Interim Financial Statement for the month of May 2021
11.3.
Approval of the 2022 Financial Balanced Scorecard Targets
11.4.
Approval of BHPG, Employment Agreement for Dr. Violeta A. McCormack
11.5.
Approval to renew the Line of Credit with Bank United
11.6.
Approval of Resolution FY21-18 Resolution Authorizing the District to Open and Close Investment Accounts
11.7.
Approval of Quality Assessment and Oversight Committee Consent Agenda, Quarterly Reports, Data Q1 CY2021
11.7.1.
Community Health Services - Healthcare for Homeless
11.7.2.
Ambulatory - Physician Practice Update
11.7.3.
Home Health & Hospice
11.7.4.
Population Health
11.7.5.
Medicare Readmission
11.7.6.
Medicare Mortalities
11.7.7.
Environment of Care
11.7.8.
Antimicrobial Stewardship
11.7.9.
Sepsis Prevention
11.7.10.
Infection Prevention
11.7.11.
Hospital Acquired Pressure Injury
11.7.13.
Patient Satisfaction HCAHPS
11.7.14.
Risk Management Quarterly Reports
11.7.15.
2020 Patient Safety Appraisal Reports by Region
11.7.16.
2020 Performance Improvement Appraisal by Region
11.7.17.
2020 Infection Prevention Appraisal by Region
11.7.18.
2020 Environment of Care Reports by Region
11.8.
Approval of the 2022 Quality and Service Balanced Scorecard Targets
11.9.
Approval of the 2021 system-wide Infection Prevention and Control Program Surveillance Plan
11.10.
Approval of the 2021 system-wide Performance Improvement Plan
11.11.
Approval of 2021 system-wide Patient Safety Plan
11.12.
Approval of 2021 system-wide Complaint/Grievance Management Policy
11.13.
Approval of Resolution FY21-19 Resolution Amending the Bylaws of the Board of Commissioners of the North Broward Hospital District Following the Board's Biennial Review
11.14.
Approval of Policy GA-020-020 Legislative Mandates Restricting the Use of Federal Grant Funds
11.15.
Approval of the FY 2022 Balanced Scorecard
12.1.
Resolution FY21-20 Resolution Amending the Codified Resolutions of the Board of Commissioners of the North Broward Hospital District Following the Board's Biennial Review
13.
Comments by Commissioners
14.
Next Regular Board Meeting