North Broward Hospital District

Last published on Dec 15, 2022 09:06 AM EST

Regular Board Meeting - SUBJECT TO CHANGE

Broward Health Sports Medicine Building, 1601 South Andrews Avenue, Suite 100, Fort Lauderdale, FL 33316

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.
Approve Regular Board Meeting Minutes dated October 26, 2022
221026_MINUTES_RegularBoard_DRAFT
6.2.
Approve Special Joint Board Meeting Minutes dated November 7, 2022
221107_MINUTES_Joint Board Meeting_North and South Districts_DRAFT
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
221130_BHN_MedCredReport
8.2.
Broward Health Imperial Point
2211130_BHIP_MedCredReport
8.3.
Broward Health Coral Springs
221130_BHCS_MedCredReport
8.4.
Broward Health Medical Center
221130_BHMC_MedCredReport
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
2022_11 November December CEO Report
11.
Consent Agenda
11.1.
Approval of Quality Assessment and Oversight Committee Quarterly Reports, Data Q3 CY2022
221130_QAOC_6.1_6.9 consent slides
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
221130_6.9_A1_BHMC RM
221130_6.9_B1_BHN RM
2111130_6.9_C1_BHIP RM
221130_6.9_D1_BHCS RM
221130_6.9_E1_ AMB RM
11.2.
Approval of the Interim Financial Statements for the month of October 2022
221114_ExhibitAndFinancialReports_FinanceCommittee_October_A.Villalobos
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
221130_BHPG_Employment Agreement_Family Medicine_Dr. Avinash Persad
Dr. Persad CV
11.4.
BHMC, Approval to enter into an Emergency Department on-call Coverage and Inpatient Services Agreement for Otolaryngology at the 75th percentile
23_30_11_Havericak__ENT_on call
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
221130_Multi Use Facility Exhibit_D.J.Clark
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
221130_Resolution FY23-05 Resolution to Waive the Competitive Bidding Procedures_v.3
12.
Discussion Agenda
13.
Comments by Commissioners
14.
Next Regular Board Meeting
15.
Adjournment