North Broward Hospital District

Last published on Nov 20, 2024 04:12 PM EST

Regular Board Meeting - SUBJECT TO CHANGE

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

1.
Notice of Meeting
2.
Call to Order
3.
Roll Call
4.
Pledge of Allegiance
5.
Public Comments
6.
Approval of the Regular Board Meeting Minutes dated October 23, 2024
241023_MINUTES_RegularBoard_DRAFT
7.
Recognitions
7.1.
Brightest Star
8.
Medical Staff Credentialing Reports
8.1.
Broward Health North
241120_BHN_MedCredReport_J_Merette
8.2.
Broward Health Imperial Point
241120_BHIP_Med Cred Report_T. Colaluca_v3 (1)
8.3.
Broward Health Coral Springs
241120_BHCS_MedCredReport_M_Mahadeo
8.4.
Broward Health Medical Center
241120_BHMC_MedCredReport_M.Amini
9.
Chief of Medical Staff Updates
9.1.
Broward Health Coral Springs
9.2.
Broward Health Medical Center
9.3.
Broward Health Imperial Point
9.4.
Broward Health North
10.
Presentations
10.1.
CEO Update
November 2024 CEO Report_ Board Meeting
11.
Consent Agenda
11.1.
Approval to commit an additional $10 million from the Unrestricted Fund to Private Equity.
11.2.
Authorize the closure of the Salah Foundation Children’s Hospital at Broward Health Medical Center and authorize the closure of pediatric services at Broward Health Coral Springs.
11.3.
Approval to enter into a Master Affiliation Agreement, a Lease, a Professional Services Agreement, and other Ancillary Agreements and documents to memorialize the affiliation between the District and Nicklaus Children’s Hospital for the provision of
11.4.
Approval of the Interim Financial Statement for the Month of October 2024
11.5.
Approval to enter into a Lease for Medical Office Space at 939 N University Dr., Coral Springs, FL 33071
11.6.
Approval to enter into a Lease for Medical Office Space at 2131 N State Rd 7, Margate, FL 33066
11.7.
Approval to shortlist five (5) bidders of the Request for Negotiations to advance to the next round of negotiations, presentations, and interviews to be considered for the award of the public-private partnership projects to construct the Medical
11.8.
Approval of Welltower/Catalyst , ANF Group/Stiles, Anchor Health, Remedy, and Ryan Companies to advance to the next round of the Request for Negotiations to be considered for the award of the public-private partnership projects to construct the Medical
11.9.
Approval that Mr. Clark, Mr. McKinney, Mr. Honeycutt, and Ms. Gould, and any subject matter experts needed for consultation purposes, be the established team to conduct negotiations, interviews, and oral presentations of the shortlisted bidders for
11.10.
BHPG, Approval to enter into an Employment Agreement with Dr. Fernando Jacinto Manalac to provide Sports Medicine Services at Broward Health.
11.11.
BHPG, Approval to enter into an Employment Agreement with Dr. Labib Ghulmiyyah to provide Maternal - Fetal Medicine Services at Broward Health.
11.12.
BHPG, Approval to enter into an Employment Agreement with Dr. Edward A. Perez to provide Orthopedic Trauma Surgery Clinical Services, to serve as Core Faculty for the Orthopedic Surgery Residency Program, and to fulfill the role of Orthopedic Service
12.
Discussion Agenda
12.1.
Selection of the two (2) Member December Credentials Committee Meeting and Date for the Month of December, 2024
13.
Comments by Commissioners
14.
Next Regular Board Meeting
15.
Adjournment