5.
Approval of Meeting Minutes
5.1.
Approval of Regular Board Meeting Minutes dated April 24, 2024
6.1.
Dr. Mohammed Abdallah, BHN/Chief of Staff
6.2.
Dr. Michael J. Ruddy, BHMC/Chief of Staff
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
8.
Chief Medical Staff Updates
8.1.
Broward Health Coral Springs
8.2.
Broward Health Medical Center
8.3.
Broward Health Imperial Point
8.4.
Broward Health North
10.1.
Approval of Investment Policy Statements (Pension and Unrestricted)
10.1.1.
Approval of the January 2024 Amended and Restated Investment Policy Statement of the North Broward Hospital District dba Broward Health Employees’ Pension Plan
10.1.2.
Approval of the January 2024 Amended and Restated Investment Policy Statement of the North Broward Hospital District dba Broward Health Unrestricted Funds Investment Policy
10.2.
Approval of Lease/ Asset Purchase of assets and property
10.3.
Approval of FY 2025 Balanced Scorecard
10.4.
Approval of the Interim Financial Statement for the month of April 2024
10.5.
BHPG, Approval to enter into an Employment Agreement with Dr. Mohamed A. Osman to provide Interventional Cardiology Services and Cardiovascular, and Cardiac Services Medical Directorship duties at Broward Health
10.6.
BHPG, Approval to enter into an Employment Agreement with Dr. Paul L. Rondino to provide Cardiology Services at Broward Health
10.7.
BHPG, Approval to enter into an Employment Agreement with Dr. Rubens Sievert to provide Endocrinology Services at Broward Health
11.1.
Selection of the two (2) Member June Credentials Committee Meeting and Date for the Month of June, 2024
12.
Comments by Commissioners
13.
Next Regular Board Meeting