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
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 July 26, 2023
230726_MINUTES_FinanceCommittee_DRAFT
6.
Topic of Discussion
6.1.
CFO Presentation
230830_BHC_Finance Committee 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
230830_Systemwide_Renew Agreement with Physician Compensation_North Broward Radiologist Services
6.3.
Approval to enter into Emergency Department Call Coverage Agreement for Vascular Surgery Services at Broward Health North
230830_BHN_Call Panel_Vascular Surgery
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
Resolution FY24-02 Resolution to Amend the Master Procurement Code and Establish the Vendor Preference Initiative_REDLINE
6.5.
Resolution FY24-03, Adopting the Broward County Enhanced Local Mitigation Strategy Plan
230830_Resolution FY24-03 Resolution Adopting the Broward County Ehanced Local Mitigation Strategy Plan
7.
Adjournment