Regular Board Meeting - DRAFT, SUBJECT TO CHANGE

Broward Health Corporate Office, Spectrum site, Suite 150, 1700 Northwest 49th Street, Ft. Lauderdale, Florida, 33309
Last published on Sep 22, 2021 12:14 PM EDT
1.
Notice of Meeting
2.
Call to Order
3.
Roll Call
4.
Pledge of Allegiance
5.
Public Comments
6.
Approval of Minutes
6.1.
Approve Regular Board Meeting Minutes dated August 25, 2021
6.2.
Approve Special Board First Tax Hearing Meeting Minutes dated September 8, 2021
7.
Medical Staff Credentialing Reports
7.1.
Broward Health North
7.2.
Broward Health Imperial Point
7.3.
Broward Health Coral Springs
7.4.
Broward Health Medical Center
7.5.
Core Privilege Forms for Approval
8.
Chief Medical Staff Updates
8.1.
Broward Health North
8.2.
Broward Health Imperial Point
8.3.
Broward Health Coral Springs
8.4.
Broward Health Medical Center
9.
Presentations
9.1.
CEO Update
10.
Consent Agenda
10.1.
Resolution FY22-02 Resolution to Wind Up the Affairs of Total Claims Administration, Inc.
10.2.
Systemwide Service Agreement for Inpatient Dialysis with ARC Dialysis South Florida
10.3.
Approval of Quality Assessment and Oversight Committee Consent Agenda, Quarterly Reports, Data Q2 CY2021
10.3.1.
Community Health Services: Healthcare for Homeless
10.3.2.
Ambulatory Physician Practice Update
10.3.3.
Home Health & Hospice
10.3.4.
Population Health
10.3.5.
Medicare Readmission
10.3.6.
Medicare Mortalities
10.3.7.
Environment of Care
10.3.8.
Antimicrobial Stewardship
10.3.9.
Sepsis Prevention
10.3.10.
Infection Prevention
10.3.11.
NPSG - Hand Hygiene
10.3.12.
Hospital Acquired Pressure Injury
10.3.13.
Grievances
10.3.14.
Risk Management Quarterly Reports
11.
Discussion Agenda
11.1.
Purchase and Sales Agreements for four (4) separate parcels of real property in the central area of Broward County
11.2.
Purchase and Sales Agreement for two (2) separate parcels of real property in the western area of Broward County
12.
Comments by Commissioners
13.
Next Regular Board Meeting
14.
Adjournment