North Broward Hospital District
Last published on Feb 16, 2022 03:34 PM EST
Finance Committee Meeting - SUBJECT TO CHANGE
Broward Health Corporate Office, Spectrum Site, Suite 150, 1700 Northwest 49th Street, Ft. Lauderdale, Florida, 33309
1.
Notice of Meeting
Book Cover_FINANCE
2.
Call to Order
3.
Roll Call
4.
Public Comments
5.
Approval of minutes dated January 18, 2022
220118_MINUTES_FinanceCommittee_DRAFT
6.
Topic of Discussion
6.1.
CFO Presentation
220216_BHC_Finance Committee Presentation
6.2.
Approval of the Interim Financial Statement for the month of January 2022
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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
220223_Systemwide_Kone_Elevator Services
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
220223_BHMC_Nuc Med Camera_ Radiology
6.5.
BHCS, Approve the funding of $495,657 for the purchase of a new Shimadzu Radiographic Fluoroscopy unit
220223_BHCS_Replacement of Radiographic Fluoroscopy Room
7.
Adjournment