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 Nov 17, 2021 08:51 AM EST

1.

Notice of Meeting

Book Cover_FINANCE

2.

Call to Order

3.

Roll Call

4.

Public Comments

5.

Approval of minutes dated October 20, 2021

211020_FinanceCommittee_DRAFT

6.

Topic of Discussion

6.1.

CFO Presentation

211117_BHC_Finance Committee Presentation

6.2.

Approval of the Interim Financial Statement for the month of October 2021

211117_InterimFinancialStatement

6.3.

Resolution FY22-12 Inducement Resolution for Reimbursement of Expenditures for Capital Improvements

211117_Resolution FY22-12 Inducement Resolution for Reimbursement of Expenditures for Capital Improvements

6.4.

BHMC, Approval to Enter into New Cost Per Test Agreement with bioMerieux for Blood Culture Identification (ID) and Antibiotic Susceptibility Test (AST)

211117_Havericak_BHMC_Microbiology

7.

Adjournment