North Broward Hospital District

Last published on Nov 20, 2024 11:57 AM EST

Finance Committee Meeting - SUBJECT TO CHANGE

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

1.
Notice of Meeting
2.
Call to Order
3.
Roll Call
4.
Public Comments
5.
Approval of the Finance Committee Meeting Minutes dated October 23, 2024
241023_MINUTES_FinanceCommittee_DRAFT
6.
Topic of Discussion
6.1.
Approval for Pediatric Services; approval to enter into agreements for Pediatric Services
6.2.
CFO Presentation
251120_BHC_Finance Committee Presentation_Alisa Bert (2)
6.3.
Approval of the Interim Financial Statement for the Month of October 2024
241120_ExhibitAndFinancialReports_FinanceCommittee_October (1)
6.4.
Approval of Lease for Medical Office Space at 939 N University Dr., Coral Springs, FL 33071
241120_Coral Springs Lease Exhbit_David J. Clark
6.5.
Approval of Lease for Medical Office Space at 2131 N State Rd 7, Margate, FL 33066
241120_Margate Lease Exhibit_David J. Clark
6.6.
Approval of the bidders of the request for negotiations to advance to the next round of negotiations, presentations, and interviews for the public-private partnership; approval of team members to conduct the next round of negotiations, presentations
7.
Consent Agenda
7.1.
BHPG, Approval to enter into an Employment Agreement with Dr. Fernando Jacinto Manalac to provide Sports Medicine Services at Broward Health.
7.2.
BHPG, Approval to enter into an Employment Agreement with Dr. Labib Ghulmiyyah to provide Maternal - Fetal Medicine Services at Broward Health.
7.3.
BHPG, Approval to enter into an Employment Agreement with Dr. Edward A. Perez to provide Orthopedic Trauma Surgery Clinical Services, to serve as Core Faculty for the Orthopedic Surgery Residency Program, and to fulfill the role of Orthopedic Service
8.
Adjournment