6.
Approval of Meeting Minutes
6.1.
Approval of Regular Board Meeting Minutes dated November 29, 2023
6.2.
Approval of NBHD Credentials Committee Meeting Minutes dated December 14, 2023
7.
Introductions / Recognitions
7.1.
Distinguished Physician Award
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
11.1.
Ratification and approval of the December 2023 Medical Staff Credentialing Reports to be retroactive to December 14, 2023
11.1.1.
Broward Health North
11.1.2.
Broward Health Imperial Point
11.1.3.
Broward Health Coral Springs
11.1.4.
Broward Health Medical Center
11.2.
Approval of Quality Assessment and Oversight Committee Consent Agenda, Quarterly Reports, Data Q3 CY2023
11.2.1.
Environment of Care
11.2.2.
Antimicrobial Stewardship
11.2.3.
Infection Prevention
11.2.4.
NPSG - Hand Hygiene
11.2.6.
Medicare Readmissions
11.2.7.
Medicare Mortalities
11.2.8.
Patient Engagement
11.2.9.
Risk Management Quarterly Reports
11.3.
Approval to formally ratify and appoint the following Regional Risk Managers, under Florida Statute, Section 395.0197 and Florida Administrative Code, Chapter 59A-3,
11.4.
Approval to formally ratify and appoint the following Regional Grievance Leads, under Joint Commission Standard RI 01.07.01
11.5.
Approval to formally ratify and appoint the following Regional Infection Prevention Leads, under Joint Commission Standard IC 01.01.01
11.6.
Approval to formally ratify and appoint the following Regional Antibiotic Stewardship Leads, under Joint Commission Standard MM 09.01.01
11.7.
Approval to formally ratify and appoint the following Patient Safety Officers, under Leapfrog National Quality Forum Safe Practices 6A 1.2
11.8.
Approval of the Interim Financial Statements for the month of November 2023
11.9.
Approval of the Interim Financial Statements for the month of December 2023
11.10.
BHCS, Approval for funding of $930,600 to expand parking capacity at the Broward Health Coral Springs campus.
11.11.
BHPG, Approval for funding of up to $2,515,181 and authorize the District to renovate approximately 6,176 square feet of existing 4th floor at the Professional Office Building located at the Broward Health Medical Campus.
11.12.
BHPG, Approval to enter into an employment agreement with Dr. Mehdi Bouslama to provide clinical Interventional Neurology services at Broward Health.
11.13.
BHPG, Approval to enter into an employment agreement with Dr. Luis Grau to provide Orthopedic Surgery services at Broward Health.
11.14.
BHPG, Approval to enter into an employment agreement with Dr. Alexander Justicz to provide Cardiothoracic Surgery services at Broward Health.
11.15.
BHPG, Approval to enter into an employment agreement with Dr. Dyadin Esharif to provide pediatric gastroenterology services at Broward Health.
11.16.
BHPG, Approval to renew an employment agreement with Dr. Ashok Sharma to provide Cardiology services and GME Core Faculty Services at Broward Health.
11.17.
BHPG, Approval to renew an employment agreement with Dr. Scott Jordan to provide Gynecology Oncology services at Broward Health.
11.18.
BHPG, Approval to renew an employment agreement with Dr. Kenneth Herskowitz to provide Cardiothoracic Surgery Clinical and Medical Directorship services at Broward Health.
13.
Comments by Commissioners
14.
Next Regular Board Meeting