North Broward Hospital District

Last published on May 29, 2024 03:02 PM EDT

Regular Board Meeting - SUBJECT TO CHANGE

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

1.
Call to Order
2.
Roll Call
3.
Pledge of Allegiance
4.
Public Comments
5.
Approval of Meeting Minutes
5.1.
Approval of Regular Board Meeting Minutes dated April 24, 2024
240424_MINUTES_RegularBoard_DRAFT
6.
Introductions
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
240529_BHN_MedCredReport_J_Merette
7.2.
Broward Health Imperial Point
240529_BHIP_Med Cred Report_T. Colaluca
7.3.
Broward Health Coral Springs
240529_BHCS_MedCredReport_N_Tomaszewicz
7.4.
Broward Health Medical Center
240529_BHMC_MedCredReport_M.Amini_V2
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
9.
Presentations
9.1.
CEO Update
May 2024 CEO Report - FINAL Board Version
10.
Consent Agenda
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
North Broward Hospital District Pension IPS May 2024
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
North Broward Hospital District - Unrestricted IPS May 2024
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
240529_ExhibitAndFinancialReports_FinanceCommittee_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.
Discussion Agenda
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
14.
Adjournment