North Broward Hospital District

Last published on May 25, 2022 12:07 PM 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.
Recognition of former Commissioner Marie C. Waugh
6.
Oath of Office
6.1.
Paul C. Tanner
7.
Public Comments
8.
Approval of Minutes
8.1.
Approve Regular Board Meeting Minutes dated April 27, 2022
220427_MINUTES_RegularBoard_DRAFT
8.2.
Approve Joint Board Meeting Minutes dated March 28, 2022
220328_MINUTES_Joint Meeting_North and South Districts_DRAFT
9.
Introductions / Recognitions
9.1.
Introduction of Dr. Rubens Sievert, Endocrinology
9.2.
BHIP, Distinguished Physician Award, Dr. Stuart Boe, Surgeon
10.
Medical Staff Credentialing Reports
10.1.
Broward Health North
220525_BHN_MedCredReport
10.2.
Broward Health Imperial Point
220525_BHIP_MedCredReport
10.3.
Broward Health Coral Springs
220525_BHCS_MedCredReport
10.4.
Broward Health Medical Center
222505_BHMC_MedCredReport
10.5.
Core Privilege Form(s) for Approval
220525_MedicalStaffCredentialing_DelineationofPrivileges
11.
Chief Medical Staff Updates
11.1.
Broward Health North
11.2.
Broward Health Imperial Point
11.3.
Broward Health Coral Springs
11.4.
Broward Health Medical Center
12.
Presentations
12.1.
CEO Update
2022-05 May CEO Report - Approved - No Notes - No Videos
13.
Consent Agenda
13.1.
Approval to place Investment Manager, Brandes Emerging Markets Equity Portfolio in both the Pension and Unrestricted Funds on the Watch List
13.2.
Approval for the District to hire Earnest Partners to manage the small to mid-cap (SMID) strategy in both the Pension and Unrestricted Funds
6.1.4_220518_Pension Committee Presentation_Search Book for SMID Manager
13.3.
Approval for the District to terminate the Vanguard Extended Market Index Fund in the Pension and Unrestricted Funds and to reallocate the entire portfolio to Earnest Partners
13.4.
Approval of Motion 05.2022, Authorization to Establish a Subcommittee of the Pension and Investment Committee to Administer and Oversee the District’s Defined Contribution Plans, dated May 25, 2022
220525_Auth. to Form Subcommittee_Pension and Invest. Committee
13.5.
Approval of the Interim Financial Statement for the month of March 2022
220525_ExhibitAndFinancialReports for March
13.6.
Approval of the Interim Financial Statement for the month of April 2022
220525_ExhibitAndFinancialReports
13.7.
Approval for the District to close down the operation of Broward Health’s Home Health, sell off the assets on terms and conditions that are in the best interests of the District,
13.8.
Approval for the District to compensate Sellers Dorsey at a rate of up to 7% of IME net receipts, which will result in payments to Sellers Dorsey in excess of $400,000.
220525_Sellers Dorsey Board Exhibit
13.9.
Approval for the District to enter into a two-year employment agreement up to the 82nd percentile with Dr. Warren Sturman for the provision of internal medicine services at Broward Health Medical Center
220526_BHPG_IMSturman
220526_BHPG_BACKUP_CV WARREN STURMAN MD
13.10.
Approval for the District to enter into a contractual agreement with ROI Healthcare Solutions LLC in the amount of $2,200,000.
220525_BHC_InforCloudSuite
13.11.
Approval for the District to enter into an agreement with Medtronic for the purchase of a Medtronic O-Arm and two Stealth Navigation Systems in the amount of $1,453,234.48
220525_BHN O-Arm and Navigation
13.12.
Approval for the District to enter into a 10-year extension of its lease with the Children’s Diagnostic & Treatment Center, Inc.,
220525_Extend CDTC Lease
14.
Discussion Agenda
14.1.
Approval of the Broward Health Graduate Medical Education Executive Summary of the Annual Institutional Report and to Adopt the Letter of Commitment to Graduate Medical Education
220525_BHC_GraduateMedicalEducation
15.
Comments by Commissioners
16.
Next Regular Board Meeting
17.
Adjournment