Regular Board Meeting - SUBJECT TO CHANGE

Broward Health Sports Medicine Building, 1601 South Andrews Avenue, Suite 100, Fort Lauderdale, FL 33316
Last published on Dec 15, 2022 09:06 AM EST
1.
Notice of Meeting
2.
Call to Order
3.
Roll Call
4.
Pledge of Allegiance
5.
Public Comments
6.
Approval of Meeting Minutes
6.1.
Approve Regular Board Meeting Minutes dated October 26, 2022
6.2.
Approve Special Joint Board Meeting Minutes dated November 7, 2022
7.
Introductions / Recognitions
7.1.
Dr. Avinash Persad, Family Medicine
7.2.
BHN, Distinguished Physician Award, Dr. Harold Rosen
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 Medical Center
9.2.
Broward Health North
9.3.
Broward Health Imperial Point
9.4.
Broward Health Coral Springs
10.
Presentations
10.1.
CEO Update
11.
Consent Agenda
11.1.
Approval of Quality Assessment and Oversight Committee Quarterly Reports, Data Q3 CY2022
11.1.1.
Environment of Care
11.1.2.
Antimicrobial Stewardship
11.1.3.
Infection Prevention
11.1.4.
NPSG - Hand Hygiene
11.1.5.
Grievances
11.1.6.
Medicare Readmissions
11.1.7.
Medicare Mortalities
11.1.8.
Patient Satisfaction HCAHPS
11.1.9.
Risk Management Quarterly Reports
11.2.
Approval of the Interim Financial Statements for the month of October 2022
11.3.
BHPG, Approval to renew a two-year employment agreement up to the 90th percentile with Dr. Avinash Persad to provide Family Medicine services
11.4.
BHMC, Approval to enter into an Emergency Department on-call Coverage and Inpatient Services Agreement for Otolaryngology at the 75th percentile
11.5.
Approval to execute a Settlement Agreement and Release with Bruce Lehr on behalf of Lehr, Levi & Mendez, PA and former Commissioner Christopher Ure, and approve payment in the amount of $96,830 to Lehr, Levi & Mendez, PA for fees incurred
11.6.
Approval to enter into a 20-year lease for the property located at 1527 SW 1st Avenue, Fort Lauderdale, Florida, 33315, for a lease amount of $16,106,300.43 over the lease term, and an option to purchase such property for $1 at the end of the lease term
11.7.
Approval to purchase the property located at 1527 SW 1st Avenue, Fort Lauderdale, Florida, 33315, on or after April 1, 2023, for a purchase price of $6,965,760.00
11.8.
Approval of Resolution FY23-05, Resolution of the Board of Commissioners of the North Broward Hospital District Waiving the Competitive Bidding Requirements of the District’s Procurement Code in Accordance with Section 24(4) of the District’s Charter
12.
Discussion Agenda
13.
Comments by Commissioners
14.
Next Regular Board Meeting
15.
Adjournment