6.
Approval of Meeting Minutes
6.1.
Approval of Regular Board Meeting Minutes dated March 29, 2023
6.2.
Approval of Joint Board Meeting Minutes dated April 12, 2023
7.
Introductions / Recognitions
7.1.
Physician Introduction, Dr. Ryan Sobel, Head & Neck Surgery, Robotic Surgery
8.
Medical Staff Credentialing Reports
8.1.
Broward Health North
8.2.
Broward Health Imperial Point
8.3.
Broward Health Coral Springs
8.4.
Broward Health Medical Center
9.
Chief Medical Staff Updates
9.1.
Broward Health Medical Center
9.2.
Broward Health Imperial Point
9.3.
Broward Health North
9.4.
Broward Health Coral Springs
11.1.
Approval of the Interim Financial Statements for the month of March 2023
11.2.
BHMC, Approval to enter into Emergency Department call coverage contracts at above the 90th percentile for concurrent pediatric and adult ophthalmology call coverage at Broward Health Medical Center
11.3.
BHMC & BHCS, Approval to enter into Emergency Department pediatric surgery concurrent call coverage at Broward Health Medical Center and Broward Health Coral Springs above the 90th percentile and
11.4.
BHMC & BHN, Approval to reaffirm its commitment to trauma care in accordance with the Florida Department of Health’s Trauma Center Standards, Pamphlet 150-9, January 2010, and
11.5.
BH Design, Construction & Real Estate, Approval to buildout the current shell space at 3736 & 3738 West Oakland Park Boulevard, Lauderdale Lakes, FL 33311 up to a projected budget of $503,750
11.6.
BH Design, Construction & Real Estate, Approval of up to $1,305,197.00 for the demolition of the Copper Kettle site and other acquired real estate adjacent to it, and
13.
Comments by Commissioners
14.
Next Regular Board Meeting