North Broward Hospital District
Last published on Sep 20, 2021 02:54 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
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 Regular Board Meeting Minutes for June 30, 2021
210630_Minutes_RegularBoard_DRAFT
7.
BHMC, Distinguished Physician Award to Celso Agner, MD
8.
Medical Staff Credentialing Reports
8.1.
Broward Health North
210728_BHN MedCred Report
8.2.
Broward Health Imperial Point
210728_BHIP MedCredReport
8.3.
Broward Health Coral Springs
210728_BHCS MedCredReport
8.4.
Broward Health Medical Center
210728_BHMC MedCredReport
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
10.
Presentations
10.1.
CEO Update
210728_BH_CEO Report
11.
Consent Agenda
11.1.
Approval of Settlement with the Former General Counsel
11.2.
Resolution FY22-01: Resolution to Appoint Directors to Total Claims Administration, Inc.
210728_Resolution FY22-01 Resolution to Appoint Directors to TCA
11.3.
BHMC, Approval to Enter ED On-Call Coverage and Inpatient Care Services Agreement for Pediatric Gastroenterology
210728_BHMC_ED_On-Call Service Agreement_Pediatric GI_
11.4.
Approval to Enter into a New Two-Year Employment Agreement with Dr. Ridwan Lin
210728_BHPG_2- Year Employment Agreement_Dr. Ridwan Lin
12.
Discussion Agenda
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
FY_2021-2022_CALENDARS_BoardMeetingSchedule
FY_2021-2022_CALENDARS_CommitteeMeetingSchedule
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
15.
Adjournment