6.
Approval of Meeting Minutes
6.1.
Approval of Regular Board Meeting Minutes dated July 26, 2023
6.2.
Approval of Special Board Tax Announcement Meeting Minutes dated July 26, 2023
7.
Introductions / Recognitions
7.1.
Physician Introduction, Dr. Natasha Mendez, Pediatric Gastroenterology
8.
Medical Staff Credentialing Reports
8.1.
Broward Health North
8.2.
Broward Health Imperial Point
8.3.
Broward Health Coral Springs
8.4.
Broward Health Medical Center
9.
Chief Medical Staff Updates
9.1.
Broward Health North
9.2.
Broward Health Coral Springs
9.3.
Broward Health Medical Center
9.4.
Broward Health Imperial Point
10.2.
Broward Health Foundation Fiscal Year 24 Fundraising Outlook
11.1.
Approval of Investment Policy Statements
11.1.1.
Approval of the reviewed the August 30, 2023 Amended and Restated Investment Policy Statement of the North Broward Hospital District Unrestricted Funds (“Unrestricted Funds Investment Policy”) and approval of the
11.1.2.
Approval of the reviewed the August 30, 2023 Amended and Restated Investment Policy Statement of the North Broward Hospital District Employees’ Pension Plan (Employees’ Pension Plan Investment Policy “) and approval of the
11.2.
Approval to retain the SSgA S&P 500 Index Fund excluding Tobacco (“ex Tobacco”) in both the Pension and Unrestricted Funds based on ex Tobacco’s financial performance compared to the S&P 500 Index
11.3.
Systemwide, Approval to renew a hospital-based agreement with physician compensation above the 75th percentile with North Broward Radiologists, P.a., to continue to provide systemwide radiology services
11.4.
Approval to enter into Emergency Department Call Coverage contracts with compensation above the 90th percentile for Vascular Surgery at Broward Health North
11.5.
Approval of Resolution FY24-02, Resolution to Amend the District’s Master Procurement Code and Establish Broward Health’s Economic and Small Business Development Initiative
11.6.
Approval of Resolution FY24-03, A Resolution of the Board of Commissioners of the North Broward Hospital District Adopting the Broward County Enhanced Local Mitigation Strategy Plan, which creates a Comprehensive Mitigation Program
12.1.
Purchase and Sales Agreement for a parcel of real property located in the northeastern area of Broward County
12.2.
Purchase and Sales Agreement for a parcel of real property located in the northern area of Broward County
12.3.
Purchase and Sales Agreement for a parcel of real property located in the northwestern area of Broward County
12.4.
Board Committee Membership
14.
Comments by Commissioners
15.
Next Regular Board Meeting