6.1.
Approve Regular Board Meeting Minutes for June 30, 2021
7.
BHMC, Distinguished Physician Award to Celso Agner, MD
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 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
11.1.
Approval of Settlement with the Former General Counsel
11.2.
Resolution FY22-01: Resolution to Appoint Directors to Total Claims Administration, Inc.
11.3.
BHMC, Approval to Enter ED On-Call Coverage and Inpatient Care Services Agreement for Pediatric Gastroenterology
11.4.
Approval to Enter into a New Two-Year Employment Agreement with Dr. Ridwan Lin
12.1.
Purchase of four (4) separate parcels of real property in the western area of Broward County
12.2.
Discussion of 2021-2022 Board and Committee Meeting Schedule
12.3.
Board Officer Elections
12.3.1.
Board of Commissioners' Nomination of Chair
12.3.2.
Board of Commissioners' Nomination of Vice Chair
12.3.3.
Board of Commissioners' Nomination of Secretary/Treasurer
13.
Comments by Commissioners
14.
Next Regular Board Meeting