North Broward Hospital District
Last published on Dec 16, 2022 04:12 PM EST
Regular Board Meeting - SUBJECT TO CHANGE
Broward Health Corporate Office, Spectrum Site, Suite 150, 1700 Northwest 49th Street, Ft. Lauderdale, Florida, 33309
1.
Notice of Meeting
Book Cover_REGULAR BOARD
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
220627_MINUTES_Joint Board Meeting_North and South Districts__DRAFT
6.2.
Approve Regular Board Meeting Minutes dated June 29, 2022
220629_MINUTES_RegularBoard_DRAFT
7.
Introductions / Recognitions
7.1.
Introduction of Dr. Angelica Garzon, Pediatric Hematology-Oncology
8.
Medical Staff Credentialing Reports
8.1.
Broward Health North
220727_BHN_MedCredReport
8.2.
Broward Health Imperial Point
220727_BHIP_MedCredReport
8.3.
Broward Health Coral Springs
220727_BHCS_MedCredReport
8.4.
Broward Health Medical Center
220727_BHMC_MedCredReport
8.5.
Core Privilege Form(s) for Approval
220727_MedicalStaffCredentialing_DelineationofPrivileges
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
2022-07 July CEO Report
11.
Consent Agenda
11.1.
BHC, Approve funding for design and construction buildout at Broward Health Corporate Spectrum 1700 space with tenant improvement allowance
220727_BHC_Approve 1700 Spectrum Buildout
11.2.
CHS, Approval of First Amendment to Public Entity Federally Qualified Health Center (FQHC) Co-Applicant Agreement
220727_Amendment to Co-Applicant Agreement
12.
Discussion Agenda
12.1.
Discussion of 2022 - 2023 Board and Committee Meeting Schedule
FY_2022-2023_CALENDARS_CommitteeMeetingSchedule
FY_2022-2023_CALENDARS_BoardMeetingSchedule
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