Regular Board Meeting - SUBJECT TO CHANGE

Broward Health Sports Medicine Building, 1601 South Andrews Avenue, Suite 100, Fort Lauderdale, FL 33316
Last published on Apr 24, 2024 03:35 PM EDT
1.
Notice of Meeting
2.
Call to Order
3.
Roll Call
4.
Pledge of Allegiance
5.
Public Comments
6.
Approval of Regular Board Meeting Minutes dated March 27, 2024
7.
Introductions / Recognitions
7.1.
BHMC, Distinguished Physician Award, Dr. Ivan Puente, Trauma
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 Coral Springs
9.2.
Broward Health Medical Center
9.3.
Broward Health Imperial Point
9.4.
Broward Health North
10.
Presentations
10.1.
CEO Update
11.
Consent Agenda
11.1.
Approval of the Interim Financial Statement for the month of March 2024
11.2.
Approval of the Revised Call Coverage Policy, GA004-500, as presented.
11.3.
BHPG, Approval to enter into an Employment Agreement with Dr. Ryan Harris Sobel to provide Otorhinolaryngology/Head and Neck Surgery Clinical Services and Oncology Medical Director Services at Broward Health.
11.4.
BHPG, Approval to enter into an Amendment to the Employment Agreement with Dr. Ridwan Lin to provide Interventional Neurology Clinical Services, Interventional Neurology Medical Director Services, and GME Core Faculty Services at Broward Health.
11.5.
BHPG, Approval to enter into an Employment Agreement with Dr. Celso Agner to provide Interventional Neurology Clinical Services, Comprehensive Stroke Program Services, and GME Core Faculty Services at Broward Health.
11.6.
BHPG, Approval to enter into an Employment Agreement with Dr. Christopher C. Roberts to provide Neurosurgery Services at Broward Health.
11.7.
BHPG, Approval to enter into an Employment Agreement with Dr. John Henry Cain to provide Neurosurgery Services at Broward Health.
11.8.
BHPG, Approval to enter into an Employment Agreement with Dr. Daniel Robert Klinger to provide Neurosurgery Services at Broward Health.
12.
Discussion Agenda
13.
Comments by Commissioners
14.
Next Regular Board Meeting
15.
Adjournment