Regular Board Meeting - DRAFT, SUBJECT TO CHANGE

Broward Health Corporate Office, Spectrum site, Suite 150, 1700 Northwest 49th Street, Ft. Lauderdale, Florida, 33309
Last published on May 25, 2021 01:53 PM EDT
1.
Notice of Meeting
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
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
8.5.
Core Privilege Forms 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
11.2.
BHMC and BHCS, Approval of Concurrent Emergency Department On-Call Coverage and Inpatient Care Services Agreements for Pediatric Surgery
11.3.
Approval to Enter into a New Two-Year Agreement with Dr. Maria Farrel
12.
Discussion Agenda
12.1.
Graduate Medical Education Annual Institutional Report to the Board
13.
Comments by Commissioners
14.
Next Regular Board Meeting
15.
Adjournment