Governance Committee Meeting - SUBJECT TO CHANGE

Broward Health Sports Medicine Building 1601 South Andrews Avenue, Suite 100, Fort Lauderdale, FL 33316
Last published on Nov 29, 2022 11:46 AM EST
1.
Notice of Meeting
2.
Call to Order
3.
Roll Call
4.
Public Comments
5.
Approval of Meeting Minutes
5.1.
Approval of Governance Committee Meeting Minutes dated August 23, 2022
6.
Topic of Discussion
6.1.
How to call a Special Board Meeting
6.2.
Shade meetings; notice requirements; transcripts of meetings
6.3.
Bylaws and Codified Resolutions; frequency of review; historic perspective
6.4.
Governance Principles
6.4.1.
The public and medical staff
6.4.2.
Transparency and Accountability. Board agenda and public access
6.4.3.
Board Officers; Board acting as one provides direction and oversight to administration
7.
Adjournment