Finance Committee Meeting - SUBJECT TO CHANGE

Broward Health Corporate Office, Spectrum Site, Suite 150, 1700 Northwest 49th Street, Ft. Lauderdale, Florida, 33309
Last published on Jan 14, 2022 03:34 PM EST
1.
Notice of Meeting
2.
Call to Order
3.
Roll Call
4.
Public Comments
5.
Approval of minutes dated December 15, 2021
6.
Topic of Discussion
6.1.
CFO Presentation
6.2.
Approval of the Interim Financial Statement for the month of December 2021
6.3.
Supply Chain Presentation
6.4.
BHPG, Approval to enter into a two year employment agreement with Dr. Kenneth Herskowitz
6.5.
Ratification of Alvarez & Marsal Global Cyber Risk Services, LLC and Consumerinfo.com, Inc., aka Experian Consumer Services agreements
7.
Adjournment