Regular Board Meeting - SUBJECT TO CHANGE

Broward Health Corporate Office, Spectrum Site, Suite 150, 1700 Northwest 49th Street, Ft. Lauderdale, Florida, 33309
Last published on Apr 27, 2022 02:53 PM EDT
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 March 30, 2022
220330_MINUTES_RegularBoard_DRAFT
7.
Introductions / Recognitions
2022-04 Intro slides Items 7.1 7.2 7.3
7.1.
Introduction of Dr. Aaron M. Brooking, Neurosurgery
7.2.
Introduction of Broward Health Foundation President, Scott Ford, MA, CFRE
7.3.
Introduction of New Chief Internal Auditor
7.4.
Shining Star
BH-Quarterly shining stars - 4-27-22
7.4.1.
Broward Health Medical Center
7.4.2.
Broward Health Coral Springs
7.4.3.
Broward Health North
7.4.4.
Broward Health Imperial Point
7.4.5.
Broward Health Corporate
8.
Medical Staff Credentialing Reports
8.1.
Broward Health North
220427_BHN_MedCredReport
8.2.
Broward Health Imperial Point
220427_BHIP_MedCredReport
8.3.
Broward Health Coral Springs
220427_BHCS_MedCredReport
8.4.
Broward Health Medical Center
222704_BHMCMedCredReport
8.5.
Core Privilege Form(s) for Approval
220427_MedicalStaffCredentialing_DelineationofPrivileges
9.
Chief Medical Staff Updates
9.1.
Broward Health North
9.2.
Broward Health Imperial Point
9.3.
Broward Health Coral Springs
9.4.
Broward Health Medical Center
10.
Presentations
10.1.
CEO Update
2022-04 April CEO Report - Approved no notes - no videos
11.
Consent Agenda
12.
Discussion Agenda
12.1.
Approval of Extension of the IT Agreement
13.
Comments by Commissioners
14.
Next Regular Board Meeting
15.
Adjournment