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 Nov 17, 2021 04:32 PM EST
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 dated October 27, 2021
211027_Minutes_RegularBoard_DRAFT
7.
BHCS, Distinguished Physician Award to Gary Lai, DO
8.
Medical Staff Credentialing Reports
8.1.
Broward Health North
211117_BHN_MedCredReport
8.2.
Broward Health Imperial Point
211117_BHIP_MedCredReport
8.3.
Broward Health Coral Springs
211117_BHCS_MedCredReport
8.4.
Broward Health Medical Center
211117_BHMCMedCredReport
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-November-2021-BH_CEO Report
11.
Consent Agenda
11.1.
Resolution FY22-11 Resolution Adopting an Unfunded Nonqualified Deferred Compensation Plan
211117_Resolution FY22-11 Resolution Adopting an Unfunded Nonqualified Deferred Compensation Plan
11.2.
457(f) Non-qualified Deferred Compensation Plan Adoption Agreement
211117_ BH_457(f) Adoption Agreement
11.3.
Asset Allocation Review
11.3.1.
Approve Asset Allocation Mix 1 for the Pension Fund
11.3.2.
Approve Unchanging the Asset Allocation Mix for the Unrestricted Fund
11.4.
Approval of the Interim Financial Statement for the month of October 2021
211117_InterimFinancialStatement
11.5.
Resolution FY22-12 Inducement Resolution for Reimbursement of Expenditures for Capital Improvements with the Caveat that includes an 18 month Sunset Provision, if Permitted by Law
211117_Resolution FY22-12 Inducement Resolution for Reimbursement of Expenditures for Capital Improvements
11.6.
BHMC, Approval to Enter into New Cost Per Test Agreement with bioMerieux for Blood Culture Identification (ID) and Antibiotic Susceptibility Test (AST)
211117_Havericak_BHMC_Microbiology
11.7.
Approval to Authorize the District to Execute a Settlement Agreement and Release with Gene Reibman, Esq., Bruce Lyons, Esq., and Former Commissioner Rocky Rodriguez,
11.8.
Resolution FY22-08: Resolution Governing the Disposition of Surplus Personal Property of the District
211117_Resolution FY22-08 Resolution for Disposition of Surplus Property
11.9.
Resolution FY22-09: Resolution Authorizing Credit Enhancement Devices
211117_Resolution FY22-09 Resolution Authorizing Credit Enhancement Devices
12.
Discussion Agenda
12.1.
IT Discussion
13.
Comments by Commissioners
14.
Next Regular Board Meeting
15.
Adjournment