North Broward Hospital District
Last published on Sep 22, 2021 12:14 PM EDT
Regular Board Meeting - DRAFT, SUBJECT TO CHANGE
Broward Health Corporate Office, Spectrum site, Suite 150, 1700 Northwest 49th Street, Ft. Lauderdale, Florida, 33309
1.
Notice of Meeting
Book Cover_REGULAR BOARD
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
210825_Minutes_RegularBoard_DRAFT
6.2.
Approve Special Board First Tax Hearing Meeting Minutes dated September 8, 2021
210908_Minutes_First_Public_Tax_Hearing_DRAFT
7.
Medical Staff Credentialing Reports
7.1.
Broward Health North
210922_BHN_MedCredReport
7.2.
Broward Health Imperial Point
210923_BHIP_MedCredReport
7.3.
Broward Health Coral Springs
210922_BHCS_MedCredReport
7.4.
Broward Health Medical Center
210922_BHMCMedCredReport
7.5.
Core Privilege Forms for Approval
210922_MedicalStaffCredentialing_DelineationofPrivileges
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
210922_BH_CEO Report-Approved
10.
Consent Agenda
10.1.
Resolution FY22-02 Resolution to Wind Up the Affairs of Total Claims Administration, Inc.
210923_Resolution FY22-02 Resolution to Wind Up the Affairs of TCA
10.2.
Systemwide Service Agreement for Inpatient Dialysis with ARC Dialysis South Florida
210922_Systemwide_Service Agreement for Inpatient Dialysis with ARC Dialysis South FL_H.Havericak
10.3.
Approval of Quality Assessment and Oversight Committee Consent Agenda, Quarterly Reports, Data Q2 CY2021
210908_6.1 6.14 consent agenda slides Q2 QAOC
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
210908_6.14 A1 BHMC RM Q2 QAOC
210908_6.14 B1. BHN RM Q2 QAOC
210908_6.14 C1. BHIP RM Q2 QAOC
210908_6.14 D1. BHCS RM Q2 QAOC
210908_6.14 E1. BH AMB RM Q2 QAOC
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