Broward Health Sports Medicine Building, 1601 South Andrews Avenue, Suite 100, Fort Lauderdale, FL 33316
1.
Notice of Meeting
2.
Call to Order
3.
Roll Call
Jonathan K. Hage, Commissioner
Christopher J. Pernicano, Commissioner
Stacy L. Angier, Commissioner
Nancy W. Stamper, Commissioner
Ray T. Berry, Vice Chair
Paul C. Tanner, Chair
4.
Public Comments
5.
Approval of the Finance Committee Meeting Minutes dated January 29, 2025
6.
Topic of Discussion
6.1.
CFO Presentation
6.2.
Approval of the Interim Financial Statement for the Month of January 2025.
6.3.
Approval to Increase the Maximum Payment Amount for Locum Tenens Provider Coverage at Broward Health Facilities.
7.
Consent Agenda
7.1.
BHMC, Approval to Enter into an Emergency Department On-Call Coverage and Inpatient Care Services Agreement for Urology at Broward Health.
7.2.
BHPG, Approval to Enter into an Employment Agreement with Dr. Hung Nguyen to provide Psychiatry Services at Broward Health.
7.3.
BHPG, Approval to Enter into an Employment Agreement with Dr. Malik Fakhar to provide Interventional Neurology Services at Broward Health.
7.4.
BHPG, Approval to Enter into an Employment Agreement with Dr. Pablo Andres Rengifo-Moreno to provide Structural Heart Disease and Interventional Cardiology Services at Broward Health.
7.5.
BHPG, Approval to Enter into an Employment Agreement with Dr. Shawnette Simone Saddler to provide Internal Medicine Services at Broward Health.