5.
Approval of Meeting Minutes
5.1.
Approval of Finance Committee Meeting Minutes dated October 19, 2022
6.2.
Approval of the Interim Financial Statements for the month of October 2022
6.3.
BHPG, Authorization to renew a two-year employment agreement up to the 90th percentile with Dr. Avinash Persad to provide Family Medicine services
6.4.
BHMC, Authorization to enter into an Emergency Department on-call Coverage and Inpatient Services Agreement for Otolaryngology at the 75th percentile
6.5.
Approval to execute a settlement agreement in the Lehr, Levi & Mendez v. NBHD case
6.6.
Approval to execute a 20-year lease of real property located at 1527 SW 1st Avenue, Fort Lauderdale, Florida 33315, and approval to purchase such property on or after April 1, 2023
6.6.1.
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
6.6.2.
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
6.7.
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