5.
Approval of Meeting Minutes
5.1.
Approval of Finance Committee Meeting Minutes dated March 29, 2023
6.2.
Acceptance of the Interim Financial Statements for the month of March 2023
6.3.
BHMC, Authorization to enter into Emergency Department call coverage agreements for concurrent pediatric and adult ophthalmology services above the 90th percentile at BHMC
6.4.
BHMC & BHCS, Authorization to enter into Emergency Department pediatric surgery concurrent call coverage at BHMC and BHCS above the 90th percentile and pediatric surgery non-concurrent call coverage at BHMC above the 90th percentile
6.5.
BHMC & BHN, Authorization to reaffirm the commitment of the North Broward Hospital District’s Board of Commissioners to care for trauma patients and operate under the State of Florida Department of Health’s State Approved Trauma Center Standards
6.6.
BH Design, Construction & Real Estate, Authorization for capital funding to build out approximately 3,750 rentable square footage (RSF) shell space at 3736 & 3738 West Oakland Park Boulevard, Lauderdale Lakes, FL 33311
6.7.
BH Design, Construction & Real Estate, Authorization of up to $1,305,197.00 for the demolition of the Copper Kettle site and other acquired real estate adjacent to it, and