North Broward Hospital District

Last published on Jan 31, 2024 03:32 PM EST

Finance Committee Meeting - SUBJECT TO CHANGE

Broward Health Sports Medicine Building, 1601 South Andrews Avenue, Suite 100, Fort Lauderdale, FL 33316

1.
Notice of Meeting
Book Cover_FINANCE
2.
Call to Order
3.
Roll Call
4.
Public Comments
5.
Approval of Meeting Minutes
5.1.
Approval of Finance Committee Meeting Minutes dated November 29, 2023
231129_MINUTES_FinanceCommittee_DRAFT
6.
Topic of Discussion
6.1.
CFO Presentation
240131_BHC_Finance Committee Presentation
6.2.
Approval of the Interim Financial Statements
6.2.1.
Approval of the Interim Financial Statement for the month of November 2023
240131_ExhibitAndFinancialReports_FinanceCommittee_November
6.2.2.
Approval of the Interim Financial Statement for the month of December 2023
240131_ExhibitAndFinancialReports_FinanceCommittee_December
6.3.
BHCS, Approval for capital funding to expand existing parking capacity at the Broward Health Coral Springs campus
240131_BHCS_New Parking Lot
6.4.
BHPG, Approval for capital funding to renovate approximately 6,176 square feet of existing 4th Floor at the Professional Office Building located at the Broward Health Medical Center campus
240131_BHPG Ortho Phys Suite MC POB415B Clinic
6.5.
BHPG, Approval to enter into an employment agreement with Dr. Mehdi Bouslama to provide clinical Interventional Neurology services at Broward Health
6.6.
BHPG, Approval to enter into an employment agreement with Dr. Luis Grau to provide Orthopedic Surgery services at Broward Health
6.7.
BHPG, Approval to enter into an employment agreement with Dr. Alexander Justicz to provide Cardiovascular Surgery services at Broward Health
6.8.
BHPG, Approval to enter into an employment agreement with Dr. Dyadin Esharif to provide pediatric gastroenterology services at Broward Health
7.
Consent Agenda
7.1.
BHPG, Approval to renew an employment agreement with Dr. Ashok Sharma to provide Cardiology services and GME Program Core Faculty Services at Broward Health
7.2.
BHPG, Approval to renew an employment agreement with Dr. Scott Jordan to provide Gynecology Oncology services at Broward Health
7.3.
BHPG, Approval to renew an employment agreement with Dr. Kenneth Herskowitz to provide Cardiothoracic Surgery Clinical and Medical Directorship services at Broward Health
8.
Adjournment