Finance Committee Meeting - SUBJECT TO CHANGE

Broward Health Corporate Office, Spectrum Site, Suite 150, 1700 Northwest 49th Street, Ft. Lauderdale, Florida, 33309
Last published on Oct 20, 2021 09:41 AM EDT
1.
Notice of Meeting
Book Cover_FINANCE
2.
Call to Order
3.
Roll Call
4.
Public Comments
5.
Approval of minutes dated September 8, 2021
210908_Minutes_FinanceCommittee_DRAFT
6.
Topic of Discussion
6.1.
CFO Presentation
211020_BHC_Finance Committee Presentation
6.2.
Approval of the Interim Financial Statements
6.2.1.
Approval of Interim Financial Statement for the month of July 2021
211027_InterimFinancialStatement_July
6.2.2.
Approval of Interim Financial Statement for the month of August 2021
211027_InterimFinancialStatement_August
6.2.3.
Approval of Interim Financial Statement for the month of September 2021
211027_InterimFinancialStatement_September
6.3.
Systemwide, Approval to Enter into a Letter of Credit
20211022_Corp_Letter of Credit
6.4.
BHMC, Approval to Enter into a Five (5) Year Contract with Quest Diagnostics for Reference Lab Testing Services
211027_BH Lab Quest Reference Lab
6.5.
BHPG, Approval for Two (2) Year Employment Renewal with Dr. Alejandro Cambara
211027_BHPG_2 Year Employment Renewal_A Cambara
6.6.
BHPG, Approval to Enter into New Two (2) Year Employment Agreement with Dr. Lucia Blanchard
211027_BHPG_2 Year Employment Agreement_Dr Lucia Blanchard
6.7.
CHS, Approval to Appoint William Green as Project Director for HCH Grant
211027_CHS_HCH_Approval to Appoint W. Green as Proj Dir for Grant
211027_CHS_HCH_Back-up Letter for Approval to Appoint W. Green as Proj Dir for Grant
6.8.
CHS, Approval of a Co-Applicant Agreement of Federally Qualified Health Center (FQHC)
211027_CHS_Approval_AgreementFQHC
6.9.
Resolution FY22-07: Resolution Appointing a Director to the Board of Directors and to Amend the Amended and Restated Bylaws of Broward Health ACO Services, Inc.
211027_Redline_Broward Health ACO Services Inc. - Amended Bylaws - Final 9.29.21
211027_Resolution FY22-07 Amendments to ACO Bylaws and Appointment of Director
6.10.
Discussion of Hospice
6.11.
Discussion of FY21 Audited Balance Scorecard
211020_BH Balanced Scorecard FY21_A.Fernandez
6.12.
Discussion of FY21 At Risk Accrual
7.
Adjournment