5.
Approval of minutes dated March 23, 2022
6.2.
Approval of the Interim Financial Statement for the month of March 2022
6.3.
Approval of the Interim Financial Statement for the month of April 2022
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
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
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)
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
6.9.
Authorization to enter into a 10-year lease extension with Children’s Diagnostic & Treatment Center (“CDTC”)
6.10.
Federally Qualified Health Center Presentation