Regular Board Meeting - SUBJECT TO CHANGE

Broward Health Sports Medicine Building, 1601 South Andrews Avenue, Suite 100, Fort Lauderdale, FL 33316
Last published on May 31, 2023 03:53 PM EDT
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 Meeting Minutes
6.1.
Approval of Regular Board Meeting Minutes dated April 26, 2023
230426_MINUTES_RegularBoard_DRAFT
7.
Introductions / Recognitions
7.1.
Physician Introduction, Dr. Celso Agner, Interventional Neurologist
7.2.
Quarterly Shining Star
230531_3rd Quarter Shining Stars
7.2.1.
Broward Health Medical Center
7.2.2.
Broward Health Coral Springs
7.2.3.
Broward Health North
7.2.4.
Broward Health Imperial Point
7.2.5.
Broward Health Corporate
7.2.6.
Broward Health Ambulatory
7.3.
Daisy Award
230531_daisy awards for board meeting 5 2023
7.3.1.
Broward Health Coral Springs
7.3.2.
Broward Health Imperial Point
7.3.3.
Broward Health Medical Center
7.3.4.
Broward Health North
8.
Medical Staff Credentialing Reports
8.1.
Broward Health North
230531_BHN_MedCredReport
8.2.
Broward Health Imperial Point
230531_BHIP_MedCredReport
8.3.
Broward Health Coral Springs
230531_BHCS_MedCredReport
8.4.
Broward Health Medical Center
230531_BHMC_MedCredReport
9.
Chief Medical Staff Updates
9.1.
Broward Health Coral Springs
9.2.
Broward Health Medical Center
9.3.
Broward Health Imperial Point
9.4.
Broward Health North
10.
Presentations
10.1.
CEO Update
3_230531_2023-05 May Board Report
11.
Consent Agenda
11.1.
Approval of the Interim Financial Statement for the month of April 2023
230531_ExhibitAndFinancialReports_FinanceCommittee_April
12.
Discussion Agenda
12.1.
GME, Approval of the Broward Health Graduate Medical Education Executive Summary of the Annual Institutional Report
230531_BHC_GraduateMedicalEducation
13.
Comments by Commissioners
14.
Next Regular Board Meeting
15.
Adjournment