North Broward Hospital District
Last published on Nov 17, 2021 08:51 AM EST
Finance Committee Meeting - 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_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