Finance Committee Meeting - SUBJECT TO CHANGE

Broward Health Sports Medicine Building, 1601 South Andrews Avenue, Suite 100, Fort Lauderdale, FL 33316
Last published on Feb 23, 2024 01:14 PM EST
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 January 31, 2024
240131_MINUTES_FinanceCommittee_DRAFT
6.
Topic of Discussion
6.1.
CFO Presentation
240228_BHC_Finance Committee Presentation
6.2.
Approval of the Interim Financial Statements
6.2.1.
Approval of the Interim Financial Statement for the month of January 2024
240228_ExhibitAndFinancialReports_FinanceCommittee_January
6.3.
Systemwide, Approval for funding in the amount of $3,307,193 to pay JLA Associates a contingency fee for consulting services related to a $16.7 million Medicaid Rate Settlement with AHCA for services Broward Health provided from FY2005 through FY2017
240228_Medicaid Value Contract_JLA Associates
7.
Adjournment