Finance Committee Meeting - SUBJECT TO CHANGE

1.

Notice of Meeting

2.

Call to Order

3.

Roll Call

4.

Public Comments

5.

Approval of Meeting Minutes

5.1.

Approval of Finance Committee Meeting Minutes dated January 25, 2023

6.

Topic of Discussion

6.1.

CFO Presentation

6.2.

Approval of the Interim Financial Statements for the month of January 2023

6.3.

Resolution FY23-06, Resolution Amending the Bylaws and Modifying the Composition of the Board of Directors of Broward Health ACO Services, Inc.

6.4.

Approval of settlement and execution of a settlement agreement and release in the Colson Hicks Eidson, P.A. v. NBHD case

6.5.

Federally Qualified Health Center update

6.6.

Broward Health Diverse Vendor Participation Report

7.

Adjournment