North Broward Hospital District
Last published on May 25, 2021 01:53 PM EDT
Regular Board Meeting - DRAFT, SUBJECT TO CHANGE
Broward Health Corporate Office, Spectrum site, Suite 150, 1700 Northwest 49th Street, Ft. Lauderdale, Florida, 33309
1.
Notice of Meeting
210526_BookNotice_RegularBoard
2.
Call to Order
3.
Roll Call
4.
Pledge of Allegiance
5.
Public Comments
6.
Community Care Plan (CCP) Check Presentation
7.
Approval of Minutes
210428_Minutes_RegularBoard_DRAFT
8.
Medical Staff Credentialing Reports
8.1.
Broward Health North
210526_BHN_MedCredReport_Tivey_signed
8.2.
Broward Health Imperial Point
210526_BHIP_MedCredReport_T. Colaluca
8.3.
Broward Health Coral Springs
210526_BHCS_MedCredReport_M. Valeriay_v2
8.4.
Broward Health Medical Center
210526_BHMCMedCredReport_M. Amini
8.5.
Core Privilege Forms Approval
210526_BH Draft 2 Pediatric Rheumatology - Pending Board Approval
210526_BH Draft 2 Pediatric Pulmonology - Pending Board Approval
210526_BH Draft 2 Psychologist - Pending Board Approval
210526_BH Draft 2 Radiology - Pending Board Approval
210526_BH Draft 2 Sleep Medicine - Pending Board Approval
210526_BH Draft 2 Transplant Surgery - Pending Board Approval
210526_BH Draft 2 Trauma Surgery Surgical Critical Care - Pending Board Approval
210526_BH Draft 2 Family Medicine - Pending Board Approval
210526_BH Draft 2 Internal Medicine - Pending Board Approval
210526_BH Draft 2 Pediatric Dentistry - Pending Board Approval
210526_BH Draft 2 Pediatric Hematology Oncology - Pending Board Approval
9.
Chief Medical Staff Updates
9.1.
Broward Health North
9.2.
Broward Health Imperial Point
9.3.
Broward Health Coral Springs
9.4.
Broward Health Medical Center
10.
Presentations
10.1.
CEO Update
11.
Consent Agenda
11.1.
Approval of the Interim Financial Statement for the month of April 2021
210526_ExhibitAndFinancialReports_FinanceCommittee_M.Halton_Updated
11.2.
BHMC and BHCS, Approval of Concurrent Emergency Department On-Call Coverage and Inpatient Care Services Agreements for Pediatric Surgery
210526_BHMC-BHCS_Concurrent ED OnCall Coverage_Pediatric Surgery_H.Havericak
11.3.
Approval to Enter into a New Two-Year Agreement with Dr. Maria Farrel
210526_BHPG_Agreement for Hospice and Palliative Care Services_M Farrell_C.Portala_revised
12.
Discussion Agenda
12.1.
Graduate Medical Education Annual Institutional Report to the Board
210526_Broward Health GME - Board Presentation_Dr. Patricia Rowe-King_v2
13.
Comments by Commissioners
14.
Next Regular Board Meeting
15.
Adjournment