Finance Committee Meeting - SUBJECT TO CHANGE

Broward Health Corporate Office, Spectrum Site, Suite 150, 1700 Northwest 49th Street, Ft. Lauderdale, Florida, 33309
Last published on Feb 16, 2022 03:34 PM EST
1.
Notice of Meeting
2.
Call to Order
3.
Roll Call
4.
Public Comments
5.
Approval of minutes dated January 18, 2022
6.
Topic of Discussion
6.1.
CFO Presentation
6.2.
Approval of the Interim Financial Statement for the month of January 2022
6.3.
Systemwide, Approval to enter into a 5-year contract with Kone, Inc. for the inspection, maintenance, and repair of the District’s elevator systems
6.4.
BHMC, Approval to purchase a new Nuclear Medicine Single Photon Emission Competed Tomography (SPECT) Camera for the newly constructed Nuclear Medicine Department project
6.5.
BHCS, Approve the funding of $495,657 for the purchase of a new Shimadzu Radiographic Fluoroscopy unit
7.
Adjournment