Regular Board Meeting - SUBJECT TO CHANGE

Broward Health Corporate Office, Spectrum Site, Suite 150, 1700 Northwest 49th Street, Ft. Lauderdale, Florida, 33309
Last published on May 25, 2022 12:07 PM EDT
1.
Notice of Meeting
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
8.2.
Approve Joint Board Meeting Minutes dated March 28, 2022
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
10.2.
Broward Health Imperial Point
10.3.
Broward Health Coral Springs
10.4.
Broward Health Medical Center
10.5.
Core Privilege Form(s) for Approval
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
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
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
13.5.
Approval of the Interim Financial Statement for the month of March 2022
13.6.
Approval of the Interim Financial Statement for the month of April 2022
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.
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
13.10.
Approval for the District to enter into a contractual agreement with ROI Healthcare Solutions LLC in the amount of $2,200,000.
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
13.12.
Approval for the District to enter into a 10-year extension of its lease with the Children’s Diagnostic & Treatment Center, Inc.,
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
15.
Comments by Commissioners
16.
Next Regular Board Meeting
17.
Adjournment