North Broward Hospital District
Last published on Sep 07, 2021 02:43 PM EDT
Human Resource Committee Meeting - SUBJECT TO CHANGE
Broward Health Corporate Office, Spectrum site, Suite 150, 1700 Northwest 49th Street, Ft. Lauderdale, Florida, 33309
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