North Broward Hospital District

Last published on Nov 29, 2022 06:38 PM 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
Book Cover_FINANCE
2.
Call to Order
3.
Roll Call
4.
Public Comments
5.
Approval of Meeting Minutes
5.1.
Approval of Finance Committee Meeting Minutes dated October 19, 2022
221019_MINUTES_FinanceCommittee_DRAFT
6.
Topic of Discussion
6.1.
CFO Presentation
221130_BHC_Finance Committee Presentation
6.2.
Approval of the Interim Financial Statements for the month of October 2022
221130_ExhibitAndFinancialReports_FinanceCommittee_October
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
221130_BHPG_Employment Agreement_Family Medicine_Dr. Avinash Persad
Dr. Persad CV
6.4.
BHMC, Authorization to enter into an Emergency Department on-call Coverage and Inpatient Services Agreement for Otolaryngology at the 75th percentile
221130_BHMC_ED Otolaryngology Surgery On-Call Agreement_H. Havericak
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
221130_Multi Use Facility Exhibit_D.J.Clark
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
221130_Resolution FY23-05 Resolution to Waive the Competitive Bidding Procedures_v.3
7.
Adjournment