North Broward Hospital District

Last published on Oct 22, 2024 04:01 PM EDT

Finance Committee Meeting - SUBJECT TO CHANGE

Broward Health Sports Medicine Building, 1601 South Andrews Avenue, Suite 100, Fort Lauderdale, FL 33316

1.
Notice of Meeting
2.
Call to Order
3.
Roll Call
4.
Public Comments
5.
Approval of the Finance Committee Meeting Minutes dated September 25, 2024
240925_MINUTES_FinanceCommittee_DRAFT
6.
Topic of Discussion
6.1.
CFO Presentation
251023_BHC_Finance Committee Presentation_Alisa Bert
6.2.
Approval of Interim Financial Statement for the Month of September 2024
241023_ExhibitAndFinancialReports_FinanceCommittee_September
6.3.
Approval of Resolution FY25-05, Resolution of the North Broward Hospital District Adopting an Amended and Restated Business and Procurement Code and Policies; Providing for Exemptions and Waivers.
2024 Executive Summary
Redlined Procurement Code and Policies
Combined Resolution with Procurement Code and Policies
7.
Consent Agenda
7.1.
BHPG, Approval to Enter into an Employment Agreement with Dr. Debora Duro to provide Pediatrics Gastroenterology Services at Broward Health.
7.2.
BHPG, Approval to Enter into an Employment Agreement with Dr. Avinash Shiva Persad to provide Family Medicine Services at Broward Health.
7.3.
BHPG, Approval to enter into an Employment Agreement with Dr. Luis Fernando Narvaez to provide Family Medicine and Chief of Staff Services to Broward Health.
7.4.
BHN/BHCS, Approval to enter an Emergency Department Call Coverage Agreement with Otolaryngology Services at Broward Health.
8.
Adjournment