North Broward Hospital District

Last published on Aug 26, 2021 11:51 AM EDT

Regular Board Meeting - DRAFT, SUBJECT TO CHANGE

Broward Health Corporate Office, Spectrum site, Suite 150, 1700 Northwest 49th Street, Ft. Lauderdale, Florida, 33309

1.
Notice of Meeting
Book Cover_REGULAR BOARD
2.
Call to Order
3.
Roll Call
4.
Pledge of Allegiance
5.
Public Comments
6.
Approval of Minutes
6.1.
Approve Regular Board Meeting Minutes dated July 28, 2021
210728_Minutes_RegularBoard_DRAFT
6.2.
Approve Special Board Tax Announcement Meeting Minutes dated July 21, 2021
210721_Minutes_SpecialBoardMeeting_TaxAnnouncements_DRAFT
7.
Reading of Forms 8B
210825_Form 8B_Commissioner Berry
210825_Form 8B_Commissioner Gregoire
8.
Statewide Appropriation Check Presentation
9.
Government Relations Update
10.
Medical Staff Credentialing Reports
10.1.
Broward Health North
210825_BHN_MedCredReport
10.2.
Broward Health Imperial Point
20210825_BHIP_MedCredReport
10.3.
Broward Health Coral Springs
210825_BHCS_MedCredReport
10.4.
Broward Health Medical Center
210825_BHMCMedCredReport
10.5.
Core Privilege Forms for Approval
210825_MedicalStaffCredentialing_DelineationofPrivileges_ Revised
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
12.
Presentations
12.1.
CEO Update
200825_BH_CEO Report
13.
Consent Agenda
13.1.
Pension Rebalance
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
210818_RESUME - WILLIAM BENSON 2021
13.3.
Approval of the Audit Department Fiscal Year 2022 Audit Plan
210818_InternalAudit_Proposed_IAD_FY2022AuditPlan
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
Proposed Process and Time Line for Internal Audit_Amended
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
210825_BHN_Approve Creation of OrthoSurgery
13.6.
BHPG Approval to Renew a Two-Year Agreement with Dr. Hector Rodriguez-Cortes for Pediatric Hematology Oncology Services
210825_BHPG, Approve 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
210825_BHPG_Approve New 2-Year Employment Agreement with Dr. Lucia Blanchard for Cardiology Services at BHCS
14.
Discussion Agenda
14.1.
Committee Member Selection
Board_Voting_Sheet v2
14.2.
Committee Officer Appointment
15.
Comments by Commissioners
16.
Next Regular Board Meeting
17.
Adjournment