North Broward Hospital District
Last published on Nov 29, 2022 11:46 AM EST
Governance 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_GOVERNANCE
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
220823_MINUTES_Governance_DRAFT
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