6.
Approval of Meeting Minutes
6.1.
Approval of Regular Board Meeting Minutes dated May 29, 2024
6.2.
Approval of NBHD Credentials Committee Meeting Minutes dated June 26, 2024
7.
Medical Staff Credentialing Reports
7.1.
Broward Health North
7.2.
Broward Health Imperial Point
7.3.
Broward Health Coral Springs
7.4.
Broward Health Medical Center
8.
Chief Medical Staff Updates
8.1.
Broward Health Coral Springs
8.2.
Broward Health Medical Center
8.3.
Broward Health Imperial Point
8.4.
Broward Health North
10.1.
Approval of Internal Audit Department’s Fiscal Year 2025 Internal Audit Plan
10.2.
Approval of Fiscal Year FY25 Compliance Work Plan
10.3.
Approval of Quality Assessment and Oversight Committee Consent Agenda, Quarterly Reports, Data Q1 CY2024
10.3.1.
Environment of Care
10.3.2.
Antimicrobial Stewardship
10.3.3.
Infection Prevention
10.3.4.
NPSG - Hand Hygiene
10.3.6.
Medicare Readmissions
10.3.7.
Medicare Mortalities
10.3.8.
Risk Management Quarterly Reports
10.3.9.
2023 Patient Safety Appraisal Reports by Region
10.3.10.
2023 Performance Improvement Appraisal by Region
10.3.11.
2023 Infection Prevention Appraisal by Region
10.3.12.
2023 Environment of Care Annual Reports by Region
10.3.13.
Patient Experience
10.4.
Approval of the 2024 Millage Rates and Tax Hearings
10.4.1.
Approval of the 2024 Rolled Back Millage Rate at 1.3261 mills
10.4.2.
Adoption of the Proposed 2024 Millage Rate at 1.3261 mills
10.4.3.
Setting of the Date, Time and Place of the First and Second Tax Hearings
10.5.
Acceptance of the Interim Financial Statement for the month of May 2024
10.6.
Approval to enter into an agreement with Cardinal Health, as the primary pharmaceutical distributor, for a 3-year term with a 2-year option for an annual operational cost of an estimated $98,600,000.
10.7.
BHPG, Approval to enter into an employment agreement with Dr. Channing Coe to provide Obstetrics and Gynecology services at Broward Health.
10.8.
BHPG, Approval to enter into an employment agreement with Dr. Mikhail Mirer to provide Pediatric Neurology Services at Broward Health.
10.9.
BHPG, Approval to enter into an employment agreement with Dr. Jose Baez-Escudero to provide Cardiac Electrophysiology Clinical Services, and Administrative Services as Chief of Electrophysiology and Chief of Cardiology at Broward Health.
10.10.
BHPG, Approval to enter into an employment agreement with Dr. Arnoux Blanchard to provide Cardiology Clinical Services, Medical Directorship Services for the BHMC Non-Invasive Cardiology Lab, and GME Program Director Services at Broward Health.
10.11.
BHPG, Approval to enter into an employment agreement with Dr. Joel Gellman to provide Cardiology Clinical Services, and Medical Directorship Services for the Echocardiography and Cardiac Heart Failure Programs at Broward Health.
10.12.
BHPG, Approval to enter into an employment agreement with Dr. Yordanka Reyna to provide Cardiology Clinical Services, Congestive Heart Failure Medical Directorship Services, and Core Faculty Services for the GME Program at Broward Health.
10.13.
BHPG, Approval to enter into an employment agreement with Dr. Chi Zhang to provide Bariatric Surgery Clinical Services, and Medical Directorship Services for the Metabolic and Bariatric Surgery Program at Broward Health.
11.1.
GME, Approval of the Broward Health Graduate Medical Education Executive Summary of the Annual Institutional Report
11.2.
Board Officer Elections
11.2.1.
Board of Commissioner's Nomination of Chair
11.2.2.
Board of Commissioner's Nomination of Vice Chair
11.2.3.
Board of Commissioner's Nomination of Secretary / Treasurer
11.3.
Approval of 2024 - 2025 Board and Committee Meeting Schedules
11.4.
Discussion of 2024 -2025 Committee Assignments
12.
Comments by Commissioners
13.
Next Regular Board Meeting