Published on Mar 19, 2025 10:36 AM EDT - Last edited Mar 19, 2025 10:40 AM EDT
Finance Committee Meeting - SUBJECT TO CHANGE
Mar 26, 2025 03:15 PM EDT
Broward Health Sports Medicine Building, 1601 South Andrews Avenue, Suite 100, Fort Lauderdale, FL 33316
1.
Notice of Meeting
2.
Call to Order
3.
Roll Call
Jonathan K. Hage, Commissioner
Christopher J. Pernicano, Commissioner
Stacy L. Angier, Commissioner
Nancy W. Stamper, Commissioner
Ray T. Berry, Vice Chair
Paul C. Tanner, Chair
4.
Public Comments
5.
Approval of the Finance Committee Meeting Minutes dated February 26, 2025
6.
Topic of Discussion
6.1.
CFO Presentation
6.2.
Approval of the Interim Financial Statement for the Month of February 2025.
7.
Consent Agenda
7.1.
BHMC, Approval to Enter into an Employment Agreement with Dr. Sajive Aleyas to provide Interventional Pulmonology Services at Broward Health.
7.2.
BHPG, Approval to Enter into an Employment Agreement with Dr. Katina Brown- Burgess to provide Obstetrics and Gynecology Clinical and Medical Directorship Services at Broward Health.
7.3.
BHPG, Approval to Enter into an Employment Agreement with Dr. Yordanka Ibett Reyna to provide Cardiology Clinical Services, Associate Program Directorship for the Cardiology Fellowship Services, and Core Faculty Services for the GME Program
at Broward Health.
7.4.
BHPG, Approval to Enter into an Employment Agreement with Dr. Sam Sareh to provide Cardiology Services at Broward Health.
7.5.
BHPG, Approval to Enter into an Employment Agreement with Dr. Pradeep Yarra to provide Gastroenterology Services at Broward Health.