North Broward Hospital District

Last published on Oct 25, 2023 03:32 PM EDT

Regular Board 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_REGULAR BOARD
2.
Call to Order
3.
Roll Call
4.
Pledge of Allegiance
5.
Public Comments
6.
Approval of Meeting Minutes
6.1.
Approval of Regular Board Meeting Minutes dated September 27, 2023
230927_MINUTES_RegularBoard_DRAFT
7.
Introductions / Recognitions
7.1.
BHN, Distinguished Physician Award, Dr. Evan Boyar, Emergency Medicine
7.2.
Quarterly Shining Star
230927_1st Quarter Shining Stars
7.2.1.
Broward Health Medical Center
7.2.2.
Broward Health Coral Springs
7.2.3.
Broward Health North
7.2.4.
Broward Health Imperial Point
7.2.5.
Broward Health Corporate
7.2.6.
Broward Health Ambulatory
7.3.
Daisy Award
Oct Board meeting Daisy Award 10 2023
7.3.1.
Broward Health Coral Springs, Raveena Ramsoondar, RN ICU
7.3.2.
Broward Health Imperial Point, Daryll Bales, RN PCU
7.3.3.
Broward Health Medical Center, Krysta Pepio, RN NICU
7.3.4.
Broward Health North, Rosaglia Silva, RN IRU
8.
Medical Staff Credentialing Reports
8.1.
Broward Health North
231025_BHN_MedCredReport
8.2.
Broward Health Imperial Point
231025_BHIP_MedCredReport
8.3.
Broward Health Coral Springs
231025_BHCS_MedCredReport
8.4.
Broward Health Medical Center
231025_BHMC_MedCredReport
9.
Chief Medical Staff Updates
9.1.
Broward Health Imperial Point
9.2.
Broward Health North
9.3.
Broward Health Coral Springs
9.4.
Broward Health Medical Center
10.
Presentations
10.1.
CEO Update
CEO Board Report_10.25.23
11.
Consent Agenda
11.1.
Performance Review for Board Reports
11.1.1.
Approval of the Performance Evaluation for Shane Strum, President/Chief Executive Officer, with an aggregate score of 49 and approve a 5% salary increase
11.1.2.
Approval of the Performance Evaluation for Linda Epstein, General Counsel, with an aggregate score of 49 and approve a 5% salary increase.
11.2.
Approval of the Warren Averett Audited Financial Statement for Fiscal Year 2023
11.3.
Approval of the Interim Financial Statements for the months of July, August, September 2023
231025_ExhibitAndFinancialReports_FinanceCommittee_July
231025_ExhibitAndFinancialReports_FinanceCommittee_August
231025_ExhibitAndFinancialReports_FinanceCommittee_September
11.4.
BHPG, Approval to renew an employment agreement with Dr. Shannon Keating to provide Hematology Oncology services at Broward Health
11.5.
BHPG, Approval to renew an employment agreement with Dr. Ricardo Vicuna to provide Interventional Cardiology services at Broward Health
11.6.
BHPG, Approval to renew an employment agreement with Dr. Ridwan Lin to provide Interventional Neurology services at Broward Health
11.7.
BHPG, Approval to renew an employment agreement with Dr. Ashok Sharma to provide Cardiology services and GME Program Core Faculty services
11.8.
BHPG, Approval to renew an employment agreement with Dr. Celso Agner to provide clinical Interventional Neurology services and Medical Directorship services at Broward Health
11.9.
BHPG, Approval to renew an employment agreement with Dr. Hector Rodriguez-Cortes to provide clinical Pediatric Hematology Oncology services, Medical Directorship services, Chief Medical Informatics Officer services, and Associate Program Directorship
11.10.
BHPG, Approval to renew an employment agreement with Dr. Mohamed El-Sayed to provide Cardiology services at Broward Health
11.11.
BHPG, Approval to renew an employment agreement with Dr. Scott Walker to provide Psychiatry services at Broward Health
11.12.
BHPG, Approval to renew an employment agreement with Dr. Ahmed Behairy to provide Hematology Oncology services at Broward Health
12.
Discussion Agenda
13.
Comments by Commissioners
14.
Next Regular Board Meeting
15.
Adjournment