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
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
7.
BHCS, Distinguished Physician Award to Gary Lai, DO
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
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.
Resolution FY22-11 Resolution Adopting an Unfunded Nonqualified Deferred Compensation Plan
11.2.
457(f) Non-qualified Deferred Compensation Plan 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
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
11.6.
BHMC, Approval to Enter into New Cost Per Test Agreement with bioMerieux for Blood Culture Identification (ID) and Antibiotic Susceptibility Test (AST)
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
11.9.
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