Regular Board Meeting - SUBJECT TO CHANGE

Broward Health Corporate Office, Spectrum Site, Suite 150, 1700 Northwest 49th Street, Ft. Lauderdale, Florida, 33309
Last published on Jul 27, 2022 04:13 PM EDT
1.
Notice of Meeting
2.
Call to Order
3.
Roll Call
4.
Pledge of Allegiance
5.
Public Comments
6.
Approval of Minutes
6.1.
Approve Special Joint Board Meeting Minutes dated June 27, 2022
6.2.
Approve Regular Board Meeting Minutes dated June 29, 2022
7.
Introductions / Recognitions
7.1.
Introduction of Dr. Angelica Garzon, Pediatric Hematology-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
8.5.
Core Privilege Form(s) for 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.
BHC, Approve funding for design and construction buildout at Broward Health Corporate Spectrum 1700 space with tenant improvement allowance
11.2.
CHS, Approval of First Amendment to Public Entity Federally Qualified Health Center (FQHC) Co-Applicant Agreement
12.
Discussion Agenda
12.1.
Discussion of 2022 - 2023 Board and Committee Meeting Schedule
12.2.
Board Officer Elections
12.2.1.
Board of Commissioner's Nomination of Chair
12.2.2.
Board of Commissioner's Nomination of Vice Chair
12.2.3.
Board of Commissioner's Nomination of Secretary / Treasurer
12.3.
Discussion of Committee Assignments
13.
Comments by Commissioners
14.
Next Regular Board Meeting
15.
Adjournment