5.
Approval of Meeting Minutes
5.1.
Approval of Finance Committee Meeting Minutes dated June 28, 2023
6.1.
BHPG, Approval to renew a two-year employment agreement up to the 80th percentile with Dr. Fernando Narvaez to provide Family Medicine and Chief of Staff services at Broward Health Imperial Point
6.2.
BHPG, Approval to amend and extend an employment agreement with Dr. Naaz Fatteh for compensation up to the 87th percentile to provide Infectious Disease Clinical and GME Program Directorship Services at Broward Health Medical Center
6.3.
BHPG, Approval to renew an employment agreement with compensation above the 90th percentile with Dr. Louis Cioci to provide Cardiology services at Broward Health Imperial Point
6.4.
BHPG, Approval to renew an employment agreement with compensation above the 90th percentile with Dr. Mehmet Hepgur to provide Hematology Oncology Clinical and GME Program Directorship Services at Broward Health North
6.5.
BHC, Approval to waive the Competitive Bidding Process, Designate HealthStream as Legacy System, and approve the extension of the HealthStream Master Services Agreement for an additional 5 years for a total amount of $3,550,519.30
6.6.
Broward Health Design, Construction and Real Estate, Approval for capital funding to make repairs to the existing BHMC Employee Parking Garage related to the city required 40-year electrical and structural survey and to