6.1.
Approve Regular Board Meeting Minutes dated July 28, 2021
6.2.
Approve Special Board Tax Announcement Meeting Minutes dated July 21, 2021
8.
Statewide Appropriation Check Presentation
9.
Government Relations Update
10.
Medical Staff Credentialing Reports
10.1.
Broward Health North
10.2.
Broward Health Imperial Point
10.3.
Broward Health Coral Springs
10.4.
Broward Health Medical Center
10.5.
Core Privilege Forms for Approval
11.
Chief Medical Staff Updates
11.1.
Broward Health North
11.2.
Broward Health Imperial Point
11.3.
Broward Health Coral Springs
11.4.
Broward Health Medical Center
13.1.1.
Approval to reduce BMO and Brown by $5 million each, and invest that $10 million with Baird
13.1.2.
Approval to place a $10 million redemption for the INVESCO real estate fund
13.1.3.
Approval to invest the monies received from INVESCO in the asset class that is under-allocated at the time those assets are received or use for benefit payments
13.2.
Approval to appoint Mr. William Benson as an expert consultant to the Audit Committee
13.3.
Approval of the Audit Department Fiscal Year 2022 Audit Plan
13.4.
Discussion of Chief Internal Auditor Candidate
13.4.1.
Approval of the search for the Chief Internal Auditor Candidate
13.4.2.
Approval of the timeline for the Chief Internal Auditor Candidate Search
13.4.3.
Approval of a sub-committee to screen Internal Auditor Candidates to include, Audit Committee Chair, CEO or CEO Designee, General Counsel, Human Resources Representative, Interim Chief Internal Auditor and Mr. William Benson
13.5.
BHN Approval of a Section of Orthopedic Surgery within BHN Department of Surgery
13.6.
BHPG Approval to Renew a Two-Year Agreement with Dr. Hector Rodriguez-Cortes for Pediatric Hematology Oncology Services
13.7.
BHPG Approval of a New Two-Year Agreement with Dr. Lucia Blanchard for Cardiology Clinical Services at BHCS
14.1.
Committee Member Selection
14.2.
Committee Officer Appointment
15.
Comments by Commissioners
16.
Next Regular Board Meeting