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 March 26, 2025
6.
Topic of Discussion
6.1.
CFO Presentation
6.2.
Approval of the Interim Financial Statement for the Month of March 2025.
7.
Consent Agenda
7.1.
BHMC, Approval to Enter into an Employment Agreement with Dr. William Vincent Burke to provide Orthopedic Surgery Clinical Services at Broward Health.
7.2.
BHPG, Approval to Enter into an Employment Agreement with Dr. Maxine Hamilton to provide Internal Medicine Clinical Services and serve as the Medical Director of the International Services Program at Broward Health.
7.3.
Approval to Enter into Agreements for (1) Emergency Department On-call Coverage and Inpatient Care Services for Adult Ophthalmology and (2) Emergency Department concurrent On-call Coverage and Inpatient Care Services for Adult and Pediatric Ophthalmology