5.
Approval of Meeting Minutes
5.1.
Approval of Finance Committee Meeting Minutes dated May 31, 2023
6.2.
Acceptance of the Interim Financial Statement for the month of May 2023
6.3.
Approval of 2024 Financial Balanced Scorecard Targets
6.4.
BHPG, Approval to renew a two-year employment agreement with compensation up to the 84th percentile with Dr. Celso Agner to provide Interventional Neurology Services at Broward Health Medical Center
6.5.
Approval of Master Affiliation and Interlocal Agreement with FAU
6.6.
BHMC, Ratification of engagement with BMS CAT for emergency repair and restoration services and Kone for emergency repair services on the twenty-nine elevators damaged or affected by the April Flooding Event.
6.7.
Approval of the retroactive screening of those patients without 3rd party insurance for financial assistance eligibility for the period of March 2020 thru May 2023 (PHE) by using an electronic screening software tool to determine eligibility
6.8.
Approval for revisions to the Financial Assistance Program Policy (FAP) GA-018-055