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 Jun 21, 2022 10:12 AM EDT
1.
Notice of Meeting
2.
Call to Order
3.
Roll Call
4.
Public Comments
5.
Approval of minutes dated May 18, 2022
6.
Topic of Discussion
6.1.
CFO Presentation
6.2.
Approval of the Interim Financial Statement for the month of May 2022
6.3.
Approval of 2023 Balanced Scorecard Targets
6.4.
Timeline of Tax hearings
6.5.
Resolution FY22-13, Resolution Authorizing the District to Open and Close Certain Bank Accounts and to Authorize a Line of Credit
6.6.
BHPG, Approval to enter into a two-year employment agreement with Dr. Rubens Sievert for the provision of endocrinology services
6.7.
Community Health Needs Assessment 2021 - 2023 Executive Summary
7.
Adjournment