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
Book Cover_FINANCE
220118_AGENDA_Finance_Committee_Meeting
2.
Call to Order
3.
Roll Call
4.
Public Comments
5.
Approval of minutes dated December 15, 2021
211215_FinanceCommittee_DRAFT
6.
Topic of Discussion
6.1.
CFO Presentation
220118_BHC_Finance Committee Presentation
6.2.
Approval of the Interim Financial Statement for the month of December 2021
220126_ExhibitAndFinancialReports_FinanceCommittee
6.3.
Supply Chain Presentation
220118_Supply Chain Services Board Presentation
6.4.
BHPG, Approval to enter into a two year employment agreement with Dr. Kenneth Herskowitz
220126_BHPG_2 Year Employment Agreement_Dr. Kenneth Herskowitz
220126_Dr. Herskowitz CV
6.5.
Ratification of Alvarez & Marsal Global Cyber Risk Services, LLC and Consumerinfo.com, Inc., aka Experian Consumer Services agreements
7.
Adjournment