Finance Committee Meeting - SUBJECT TO CHANGE

Broward Health Sports Medicine Building, 1601 South Andrews Avenue, Suite 100, Fort Lauderdale, FL 33316
Last published on Aug 30, 2023 04:38 PM EDT
1.
Notice of Meeting
2.
Call to Order
3.
Roll Call
4.
Public Comments
5.
Approval of Meeting Minutes
5.1.
Approval of Finance Committee Meeting Minutes dated July 26, 2023
6.
Topic of Discussion
6.1.
CFO Presentation
6.2.
Systemwide, Approval to renew a hospital-based agreement with physician compensation above the 75th percentile with North Broward Radiologists, P.A. to continue to provide systemwide radiology services
6.3.
Approval to enter into Emergency Department Call Coverage Agreement for Vascular Surgery Services at Broward Health North
6.4.
Resolution FY24-02, Resolution to Amend the District’s Master Procurement Code and Establishing Broward Health’s Economic and Small Business Development Initiative
6.5.
Resolution FY24-03, Adopting the Broward County Enhanced Local Mitigation Strategy Plan
7.
Adjournment