North Broward Hospital District

Last published on Apr 23, 2025 03:37 PM EDT

Compliance and Ethics Committee Meeting - SUBJECT TO CHANGE

Apr 30, 2025 03:00 PM EDT

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

Paul C. Tanner, Commissioner

Jonathan K. Hage, Commissioner

Christopher J. Pernicano, Commissioner

Stacy L. Angier, Commissioner

Ray T. Berry, Vice Chair

Nancy W. Stamper, Chair

4.
Public Comments
5.
Approval of the Compliance and Ethics Committee Meeting Minutes dated January 29, 2025
6.
Topic of Discussion
6.1.
Recent Happenings
6.2.
Elaine Haim, RCO at BHN
6.3.
OIG Work Plan and Enforcements
6.4.
Privacy Report
7.
Adjournment