6.
Approval of Meeting Minutes
6.1.
Approval of Regular Board Meeting Minutes dated January 25, 2023
7.
Introductions / Recognitions
7.1.
Physician Introduction, Dr. Shawnette Saddler, Internal Medicine
7.2.
BHCS, Quarterly Distinguished Physician Award, Dr. Hamed Komaiha, Infectious Disease
8.
Chief Medical Staff Updates
8.1.
Broward Health North
8.2.
Broward Health Coral Springs
8.3.
Broward Health Medical Center
8.4.
Broward Health Imperial Point
10.1.
Approval to place the Invesco Real Estate fund in both the Pension and Unrestricted Funds on the Watch List based on performance.
10.2.
Approval of Investment Policy Statements (Unrestricted and Pension)
10.2.1.
Approval of the February 16, 2022 Amended and Restated Investment Policy Statement of the North Broward Hospital District dba Broward Health Unrestricted Funds Investment Policy
10.2.2.
Approval of the February 16, 2022 Amended and Restated Investment Policy Statement of the North Broward Hospital District dba Broward Health Employees’ Pension Plan
10.3.
Approval for a salary increase for Mr. Shane Strum, President/CEO effective Wednesday, February 22, 2023
10.4.
Approval of the Interim Financial Statements for the month of January 2023
10.5.
Approval to execute a Settlement Agreement and Release in the Colson Hicks Eidson, P.A. v. NBHD case and to approve a settlement in the amount of $235,000 for fees incurred in the State of Florida v Lynn Barrett
10.6.
Ratification and approval of Deborah Hall’s placement on paid administrative leave retroactively to Monday, February 19, 2023
10.7.
Approval for the President/CEO to manage the employment status transition of Deborah Hall, Chief Internal Auditor, Interim Chief Compliance Officer and to execute documents in accordance with Broward Health Policies and Procedures
10.8.
Approval for the President/CEO to hire interim consultants to manage the day-to-day activities of the Internal Audit Department and the Compliance Department until permanent replacements can be found for each department
11.1.
Approval of Resolution FY23-06, Resolution Amending the Bylaws and Modifying the Composition of the Board of Directors of Broward Health ACO Services, Inc.
12.
Comments by Commissioners
13.
Next Regular Board Meeting