North Broward Hospital District

Last published on Mar 30, 2022 02:37 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.
Public Comments
6.
Approval of Minutes
6.1.
Approve Regular Board Meeting Minutes dated February 23, 2022
220223_MINUTES_RegularBoard_DRAFT
6.2.
Approve Special Board Information Technology (“IT”) Workshop Meeting Minutes dated January 26, 2022
220126_MINUTES_IT Workshop_DRAFT
7.
Introductions / Recognitions
7.1.
Shannon B. Keating, D.O., Hematology/Oncology
8.
Medical Staff Credentialing Reports
8.1.
Broward Health North
220330_BHN_MedCredReport
8.2.
Broward Health Imperial Point
220330_BHIP_MedCredReport
8.3.
Broward Health Coral Springs
220330_BHCS_MedCredReport
8.4.
Broward Health Medical Center
220330_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
March-2022-BH_CEO Report
11.
Consent Agenda
11.1.
Accept the resignation of Brian Kozik and his intent not to renew his employment agreement with the District effective as of May 1, 2022
220330_Letter of Resignation_Chief Compliance and Privacy Officer_Brian Kozik_dated January 17-2022
11.2.
Approval of Quality Assessment and Oversight Committee Consent Agenda, Quarterly Reports, Data Q4 CY2021
6.1_6.11 QAOC Consent Agenda Slides sect 6 Q1 2022
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
7.1.3 QAOC Joint Commission Readiness_v2
11.4.
Approval to formally ratify and appoint the following Regional Infection Prevention Leads, under Joint Commission Standard IC 01.01.01
11.5.
Approval to formally ratify and appoint the following Regional Antibiotic Stewardship Leads, under Joint Commission Standard MM 09.01.01
11.6.
Approval to formally ratify and appoint the following Patient Safety Officers, under Leapfrog National Quality Forum Safe Practices 6A 1.2
11.7.
Authorization for Broward Health Medical Center to apply for re-designation as a public Baker Act receiving facility in accordance with Section 394.461(1), Florida Statutes and Florida Administrative Code Rule 65E-5.350(5)(c)
7.2_220323_SOP Exhibit Baker Act Survey_QAOC Committee
11.8.
Authorization for Broward Health Imperial Point to apply for re-designation as a private Baker Act receiving facility in accordance with Section 394.461(1), Florida Statutes and Florida Administrative Code Rule 65E-5.350(5)(c)
11.9.
Approval of the Interim Financial Statement for the month of February 2022
220330_ExhibitAndFinancialReports_FinanceCommittee
11.10.
Authorize the District to enter into a two-year employment agreement up to the 82nd percentile with Dr. Hussein K. Osman-Mohamed for transplant surgery clinical and medical director services
220320_Transplant Program_Dr. Hussein K. Osman-Mohamed
11.11.
Authorize the District to enter into up to a five (5) yr contract with Encompass Onsite, LLC for cleaning & floor maintenance services at various sites around the District in an amount not to exceed $12,500,000 over the 5-yr term of the contract
220330_BHC_Encompass Onsite LLC
12.
Discussion Agenda
12.1.
Discussion of Ratification and Appointment of the Regional Grievance Leads
Joint Commission Readiness Approval
12.2.
Update on Chief Internal Auditor Candidate Search and Recommendations for Chief Internal Auditor and Chief Compliance Officer Positions
220330_Chief Internal Auditor JOB DESCRIPTION August 2021
220330_Hall, Deborah - Resume
220330_2021 SVP, Compliance and Privacy JOB DESCRIPTION
220330_Taliaferro, Ed - Resume
220330_Audit & Compliance Interview Questions
13.
Comments by Commissioners
14.
Next Regular Board Meeting
15.
Adjournment