North Broward Hospital District

Last published on Jul 18, 2022 10:07 AM EDT

Regular Board Meeting - SUBJECT TO CHANGE

Broward Health Corporate Office, Spectrum Site, Suite 150, 1700 Northwest 49th Street, Ft. Lauderdale, Florida, 33309

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 May 25, 2022
220525_MINUTES_RegularBoard_DRAFT
6.2.
Approve Special Board Information Technology (“IT”) Workshop Meeting Minutes dated May 18, 2022
220518_MINUTES_IT Workshop_DRAFT
7.
Introductions / Recognitions
7.1.
Introduction of Dr. Shaye Moskowitz, Neurosurgery
8.
Medical Staff Credentialing Reports
8.1.
Broward Health North
220629_BHN_MedCredReport
8.2.
Broward Health Imperial Point
220629_BHIP_MedCredReport
8.3.
Broward Health Coral Springs
220629_BHCS_MedCredReport
8.4.
Broward Health Medical Center
220629_BHMC_MedCredReport
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
2022-06 June CEO Report
11.
Consent Agenda
11.1.
Approval of Quality Assessment and Oversight Committee Consent Agenda, Quarterly Reports, Data Q1 CY2022
1_220629_QAOC_6.1_6.13 consent slides
220629_QAOC_6.9_A1_BHMC RM Q1
220629_QAOC_6.9_B1_BHN RM Q1
220629_QAOC_6.9_C1_BHIP RM Q1
220629_QAOC_6.9_D1_ BHCS RM Q1
220629_QAOC_6.9_E1_ AMBULATORY RM Q1
220629_QAOC_6.10_A_BHMC NPSG 21
220629_QAOC_6.10_B_BHN NPSG 21
220629_QAOC_6.10_C_BHIP_NPSG 21
220629_QAOC_6.10_D_BHCS_NPSG 21
220629_QAOC_6.11_A_BHMC 2021 PI
220629_QAOC_6.11_B_ BHN 2021 PI
220629_QAOC_6.11_C BHIP 2021 PI
220629_QAOC_6.11_D_BHCS 2021 PI
220629_QAOC_6.12_A1_BHMC IC Appraisal CY 21
220629_QAOC_6.12_A2_ BHMC IC 22 Plan
220629_QAOC_6.12_A3_BHMC TB Risk
220629_QAOC_6.12_A4_BHMC_IC RA
220629_QAOC_6.12_B1 BHN appraisal CY21
220629_QAOC_6.12_B2_BHN IC 22 Plan
220629_QAOC_6.12_B3_ BHN TB RA
220629_QAOC_6.12_B4 BHN IC RA_V2
220629_QAOC_6.12_C1_BHIP Appraisal CY21
220629_QAOC_6.12_C2_BHIP IC 22 Plan
220629_QAOC_6.12_C3_BHIP TB Risk
220629_QAOC_6.12_C4 BHIP_IC RA
220629_QAOC_6.12_D1_BHCS Apppraisal CY 21
220629_QAOC_6.12_D2_ BHCS IC 22 Plan
220629_QAOC_6.12_D3_BHCS TB Risk
220629_QAOC_6.12_D4_BHCS IC RA
220629_QAOC_6.13_ 2021 Evaluation Environment of Care Management by Region
11.2.
Approval of the Systemwide 2022 Infection Prevention and Control Program Surveillance Plan
QAOC_DiscAgenda_CS-003-024 Infection Prevention and Control Program Surveillance Plan
11.3.
Approval of the Systemwide 2022 Performance Improvement Plan
QAOC_DiscAgenda_PL-006-500 Performance Improvement Plan
11.4.
Approval of the Systemwide 2022 Patient Safety Plan
QAOC_DiscAgenda_GA-006-200 Patient Safety Plan
11.5.
Approval of the Systemwide 2022 Complaint & Grievance Management Policy
QAOC_DiscAgenda_GA-001-010 Complaint-Grievance Management
11.6.
Approval of the Interim Financial Statement for the month of May 2022
220629_ExhibitAndFinancialReports_FinanceCommittee
11.7.
Approval of 2023 Balanced Scorecard Targets
220629_BalanceScorecard
11.8.
Resolution FY22-13, Resolution Authorizing the District to Open and Close Certain Bank Accounts and to Authorize a Line of Credit
220629_Resolution FY22-13 Resolution Authorizing the District to Open-Close Bank Accounts and Line of Credit with JP Morgan Chase_B. Bauman
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
220629_BHPG_Employment Agreement, Endocrinology_Dr. Rubens Sievert
220629_BHPG_CV_Endocrinology_Dr. Rubens Sievert
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
220629_Epstein-Current Agreement_Sprada
220629_Linda Epstein - Amendment to Employment Agreement June 21 2022_CLEAN_M.Sprada
12.
Discussion Agenda
12.1.
Election of Board Vice Chair
13.
Comments by Commissioners
14.
Next Regular Board Meeting
15.
Adjournment