North Broward Hospital District

Last published on Apr 22, 2024 04:45 PM EDT

Finance Committee Meeting - SUBJECT TO CHANGE

Broward Health Sports Medicine Building, 1601 South Andrews Avenue, Suite 100, Fort Lauderdale, FL 33316

1.
Notice of Meeting
Book Cover_FINANCE
2.
Call to Order
3.
Roll Call
4.
Public Comments
5.
Approval of Finance Committee Meeting Minutes dated March 27, 2024
240327_MINUTES_FinanceCommittee_DRAFT
6.
Topic of Discussion
6.1.
CFO Presentation
240424_BHC_Finance Committee Presentation_Alisa Bert
6.2.
Acceptance of the Interim Financial Statement for the month of March 2024
240424_ExhibitAndFinancialReports_FinanceCommittee_March
6.3.
Call Coverage Policy
7.
Consent Agenda
7.1.
BHPG, Approval to enter into an Employment Agreement with Dr. Ryan Harris Sobel to provide Otorhinolaryngology/Head and Neck Surgery Clinical Services and Oncology Medical Director Services at Broward Health.
7.2.
BHPG, Approval to enter into an Amendment to the Employment Agreement with Dr. Ridwan Lin to provide Interventional Neurology Clinical Services, Interventional Neurology Medical Director Services, and GME Core Faculty Services at Broward Health.
7.3.
BHPG, Approval to enter into an Employment Agreement with Dr. Celso Agner to provide Interventional Neurology Clinical Services, Comprehensive Stroke Program Services, and GME Core Faculty Services at Broward Health.
7.4.
BHPG, Approval to enter into an Employment Agreement with Dr. Christopher C. Roberts to provide Neurosurgery Services at Broward Health.
7.5.
BHPG, Approval to enter into an Employment Agreement with Dr. John Henry Cain to provide Neurosurgery Services at Broward Health.
7.6.
BHPG, Approval to enter into an Employment Agreement with Dr. Daniel Robert Klinger to provide Neurosurgery Services at Broward Health.
8.
Adjournment