Human Resource Committee Meeting - SUBJECT TO CHANGE

Broward Health Corporate Office, Spectrum site, Suite 150, 1700 Northwest 49th Street, Ft. Lauderdale, Florida, 33309
Last published on Sep 07, 2021 02:43 PM EDT
1.
Notice of Meeting
2.
Call to Order
3.
Roll Call
4.
Public Comments
5.
Approval of meeting minutes dated June 23, 2021
210623_Minutes_HumanResourcesCommittee_DRAFT
6.
Topic of Discussion
6.1.
Performance Evaluation Process for Board Reports
210908_2021 Board Report PA Toolkit ppt- FINAL_M.Sprada
210908_2021 President-CEO EvaluationBHMgmt FOR BOARD INPUT - FINAL
6.1.1.
Linda Epstein, Corporate General Counsel
6.1.2.
Brian Kozik, Chief Compliance and Privacy Officer
6.1.3.
Shane Strum, President/Chief Executive Officer
7.
Adjournment