6.1.
Approve Regular Board Meeting Minutes dated February 23, 2022
6.2.
Approve Special Board Information Technology (“IT”) Workshop Meeting Minutes dated January 26, 2022
7.
Introductions / Recognitions
7.1.
Shannon B. Keating, D.O., Hematology/Oncology
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.
Accept the resignation of Brian Kozik and his intent not to renew his employment agreement with the District effective as of May 1, 2022
11.2.
Approval of Quality Assessment and Oversight Committee Consent Agenda, Quarterly Reports, Data Q4 CY2021
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
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)
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
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
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
12.1.
Discussion of Ratification and Appointment of the Regional Grievance Leads
12.2.
Update on Chief Internal Auditor Candidate Search and Recommendations for Chief Internal Auditor and Chief Compliance Officer Positions
13.
Comments by Commissioners
14.
Next Regular Board Meeting