North Broward Hospital District
Last published on Jun 21, 2022 10:12 AM EDT
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 May 18, 2022
220518_MINUTES_FinanceCommittee_DRAFT
6.
Topic of Discussion
6.1.
CFO Presentation
220622_BHC_Finance Committee Presentation
6.2.
Approval of the Interim Financial Statement for the month of May 2022
220629_ExhibitAndFinancialReports_FinanceCommittee
6.3.
Approval of 2023 Balanced Scorecard Targets
220629_BalanceScorecard
6.4.
Timeline of Tax hearings
220622_BHC_TRIM Training
6.5.
Resolution FY22-13, Resolution Authorizing the District to Open and Close Certain Bank Accounts and to Authorize a Line of Credit
220629_Resolution FY22-13 Resolution Authorizing the District to Open-Close Bank Accounts and Line of Credit with JP Morgan Chase
6.6.
BHPG, Approval to enter into a two-year employment agreement with Dr. Rubens Sievert for the provision of endocrinology services
220629_BHPG_Employment Agreement, Endocrinology_Dr. Rubens Sievert
220629_BHPG_CV_Endocrinology_Dr. Rubens Sievert
6.7.
Community Health Needs Assessment 2021 - 2023 Executive Summary
220629_BHC_CHNASumm_BRHPC
7.
Adjournment