Finance Committee Meeting - SUBJECT TO CHANGE

Broward Health Sports Medicine Building, 1601 South Andrews Avenue, Suite 100, Fort Lauderdale, FL 33316
Last published on Jan 15, 2024 03:09 PM EST
1.
Notice of Meeting
Book Cover_FINANCE
2.
Call to Order
3.
Roll Call
4.
Public Comments
5.
Approval of Meeting Minutes
5.1.
Approval of Finance Committee Meeting Minutes dated October 25, 2023
231025_MINUTES_FinanceCommittee_DRAFT
6.
Topic of Discussion
6.1.
CFO Presentation
231129_BHC_Finance Committee Presentation_Alisa Bert v2
6.2.
Approval of the Interim Financial Statement
6.2.1.
Approval of the Interim Financial Statement for the month of October 2023
231129_ExhibitAndFinancialReports_FinanceCommittee
6.3.
Systemwide, Medical Staff Bylaws and Rules and Regulations
231129_Combined Board Exhibit
6.4.
Locums Tenens Physician Coverage
231129_ Locums Tenens Physicians Board Exhibit
7.
Consent Agenda
7.1.
BHPG, Approval to renew an employment agreement with Maria Farrell to provide clinical Palliative Care services and Medical Directorship services at Broward Health
7.2.
BHPG, Approval to renew an employment agreement with Dr. David Paris to provide clinical Cardiology care services at Broward Health
7.3.
BHPG, Approval to renew an employment agreement with Dr. Danish Sheikh to provide clinical Cardiology care services and Program Directorship services at Broward Health
7.4.
BHPG, Approval to renew an employment agreement with Dr. Andre Landau to provide Interventional Cardiology Clinical and Medical Directorship services at Broward Health
7.5.
BHPG, Approval to renew an employment agreement with Dr. Paul Rondino to provide Cardiology services at Broward Health
8.
Adjournment