6.1.
Approve Regular Board Meeting Minutes dated May 25, 2022
6.2.
Approve Special Board Information Technology (“IT”) Workshop Meeting Minutes dated May 18, 2022
7.
Introductions / Recognitions
7.1.
Introduction of Dr. Shaye Moskowitz, Neurosurgery
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 Imperial Point
9.3.
Broward Health Coral Springs
9.4.
Broward Health Medical Center
11.1.
Approval of Quality Assessment and Oversight Committee Consent Agenda, Quarterly Reports, Data Q1 CY2022
11.2.
Approval of the Systemwide 2022 Infection Prevention and Control Program Surveillance Plan
11.3.
Approval of the Systemwide 2022 Performance Improvement Plan
11.4.
Approval of the Systemwide 2022 Patient Safety Plan
11.5.
Approval of the Systemwide 2022 Complaint & Grievance Management Policy
11.6.
Approval of the Interim Financial Statement for the month of May 2022
11.7.
Approval of 2023 Balanced Scorecard Targets
11.8.
Resolution FY22-13, Resolution Authorizing the District to Open and Close Certain Bank Accounts and to Authorize a Line of Credit
11.9.
BHPG, Approval to enter into a two-year employment agreement with Dr. Rubens Sievert up to the 84th percentile for the provision of endocrinology services
11.10.
Approval to enter into the First Amendment to the Employment Agreement between North Broward Hospital District and Linda A. Epstein, Esq., commencing on June 17, 2022
12.1.
Election of Board Vice Chair
13.
Comments by Commissioners
14.
Next Regular Board Meeting