6.
Approval of Meeting Minutes
6.1.
Approval of Regular Board Meeting Minutes dated May 31, 2023
7.
Introductions / Recognitions
7.1.
Physician Introduction, Dr. Hector Rodriguez-Cortes, Pediatrics Hematology and Oncology
8.
Medical Staff Credentialing Reports
8.1.
Broward Health North
8.2.
Broward Health Imperial Point
8.3.
Broward Health Coral Springs
8.4.
Broward Health Medical Center
9.
Chief Medical Staff Updates
9.1.
Broward Health North
9.2.
Broward Health Coral Springs
9.3.
Broward Health Medical Center
9.4.
Broward Health Imperial Point
11.1.
Approval to remove Brandes Emerging Markets Equity Portfolio in both the Pension and Unrestricted Funds from the Watch List based on improved performance.
11.2.
Approval to table all action items under 6.3. for the June 28, 2023 Pension and Investment Committee meeting agenda to the August 30, 2023 Pension and Investment Committee Meeting.
11.3.
Approval of Quality Assessment and Oversight Committee Consent Agenda, Quarterly Reports, Data Q1 CY2023
11.3.1.
Environment of Care
11.3.2.
Antimicrobial Stewardship
11.3.3.
Infection Prevention
11.3.4.
NPSG - Hand Hygiene
11.3.6.
Medicare Readmissions
11.3.7.
Medicare Mortalities
11.3.8.
Risk Management Quarterly Reports
11.3.9.
2022 Patient Safety Appraisal Reports by Region
11.3.10.
2022 Performance Improvement Appraisal by Region
11.3.11.
2022 Infection Prevention Appraisal by Region
11.3.12.
2022 Environment of Care Reports by Region
11.4.
Approval of the 2023 Systemwide Infection Prevention and Control Program Surveillance Plan for all Broward Health facilities and the Ambulatory Division
11.5.
Approval of the 2023 Systemwide Performance Improvement Plan for all Broward Health facilities and the Ambulatory Division
11.6.
Approval of the 2023 Systemwide Patient Safety Plan for all Broward Health facilities and the Ambulatory Division
11.7.
Approval of the 2023 Systemwide Complaint & Grievance Management Policy for all Broward Health facilities and the Ambulatory Division
11.8.
Approval of the Interim Financial Statement for the month of May 2023
11.9.
Approval of FY 2024 Financial Balanced Scorecard Targets
11.10.
BHPG, Approval to renew a two-year employment agreement with compensation up to the 84th percentile with Dr. Celso Agner to provide Interventional Neurology Services at Broward Health Medical Center
11.11.
Approval of Master Affiliation and Interlocal Agreement with FAU
11.12.
BHMC, Ratification of the District’s engagement of BMS CAT for emergency repair and restoration services to areas damaged during the April Flooding Event at Broward Health Medical Center for a total cost of $6,044,410.66
11.13.
BHMC, Ratification of the District’s engagement of Kone for emergency repair services on the twenty-nine elevators damaged by the April Flooding Event at Broward Health Medical Center for a total cost of $3,174,889.25
11.14.
Approval of the Financial Assistance Program Policy (FAP) GA-018-055 as amended and as presented
11.15.
Approval of the retroactive screening of those patients without 3rd party insurance for financial assistance eligibility for the period of March 2020 thru May 2023 (PHE)
13.
Comments by Commissioners
14.
Next Regular Board Meeting