Finance Committee Meeting - SUBJECT TO CHANGE

1.

Notice of Meeting

Book Cover_FINANCE

2.

Call to Order

3.

Roll Call

4.

Public Comments

5.

Approval of minutes dated March 23, 2022

220323_MINUTES_FinanceCommittee_DRAFT

6.

Topic of Discussion

6.1.

CFO Presentation

220518_BHC_Finance Committee Presentation

6.2.

Approval of the Interim Financial Statement for the month of March 2022

220525_ExhibitAndFinancialReports for March

6.3.

Approval of the Interim Financial Statement for the month of April 2022

220525_ExhibitAndFinancialReports

6.4.

Gold Coast Home Health, Approval to close down and sell the assets of Gold Coast Home Health

6.5.

Systemwide, Approval to pay over $400,000 for Sellers Dorsey Contract

220525_Sellers Dorsey Board Exhibit

6.6.

BHPG, Authorization to enter into a two-year employment agreement with Dr. Warren Sturman up to the 82nd percentile for the provision of internal medicine services at Broward Health Medical Center

220526_BHPG_IMSturman

220526_BHPG_BACKUP_CV WARREN STURMAN MD

6.7.

BHC, Authorization to enter into a contractual agreement with ROI Healthcare Solutions LLC in the amount of $1,600,000 for Infor CloudSuite: Financial Services, Human Capital Management and Supply Chain Implementation (Lawson ERP Replacement)

220525_BHC_InforCloudSuite

6.8.

BHN, Authorization to move forward on the replacement of the aged O-Arm and, two Stealth Navigation Towers for Neuro/Stroke, Spine & ENT Programs

220525_BHN O-Arm and Navigation

6.9.

Authorization to enter into a 10-year lease extension with Children’s Diagnostic & Treatment Center (“CDTC”)

220525_Extend CDTC Lease

6.10.

Federally Qualified Health Center Presentation

220427_FQHC Implementatioon Update 04-20-22

7.

Adjournment