Governance Committee Meeting - SUBJECT TO CHANGE

Broward Health Sports Medicine Building 1601 South Andrews Avenue, Suite 100, Fort Lauderdale, FL 33316
Last published on Jul 25, 2023 10:43 AM EDT
1.
Notice of Meeting
Book Cover_GOVERNANCE
2.
Call to Order
3.
Roll Call
4.
Public Comments
5.
Approval of Meeting Minutes
5.1.
Approval of Governance Committee Meeting Minutes dated November 30, 2022
221130_MINUTES_Governance_DRAFT
6.
Topic of Discussion
6.1.
Discussion of Bylaws and Codified Resolutions Review; Resolution FY24-01 Resolution to Amend the Codified Resolutions of the Board of Commissioners of the North Broward Hospital District to Modify the Composition of the Governance Committee
PART_II___BYLAWS_AND_RESOLUTIONS
230726_Resolution FY24-01 Modify the Composition of the Governance Committee
7.
Adjournment