6.1.
Approval of the Second and Final Tax Hearing Meeting Minutes dated September 27, 2022
6.2.
Approval of the Regular Board Meeting Minutes dated September 28, 2022
7.
Introductions / Recognitions
7.1.
Recognition of Broward Health Medical Center Chaplains
7.1.1.
Tricia Young, Hospital and Palliative Care Team Chaplain
7.1.2.
Emily Jazombek, Hospital and Palliative Care Team Chaplain
7.1.3.
Father Ron Perkins, Fort Lauderdale Fire Rescue Chaplain & Volunteer Chaplain
7.2.
Dr. Alia Abdulla, General Surgery, Surgical Oncology
7.3.
Quarterly Shining Star
7.3.1.
Broward Health Medical Center
7.3.2.
Broward Health Coral Springs
7.3.3.
Broward Health North
7.3.4.
Broward Health Imperial Point
7.3.5.
Broward Health Corporate
7.3.6.
Broward Health Corporate Ambulatory
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 Imperial Point
9.2.
Broward Health Coral Springs
9.3.
Broward Health North
9.4.
Broward Health Medical Center
11.1.
Approval of the Warren Averett Audited FY22 Financial Statements
11.2.
Approval of the Internal Audit Department’s Fiscal Year 2023 Audit Work Plan
11.3.
Approval of the revisions to Broward Health’s Code of Conduct
11.4.
Approval of the Corporate Compliance and Ethics Department’s Fiscal Year 2023 Compliance Work Plan
11.5.
Approval of the Interim Financial Statements
11.5.1.
Approval of the Interim Financial Statement for the month of July 2022
11.5.2.
Approval of the Interim Financial Statement for the month of August 2022
11.5.3.
Approval of the Interim Financial Statement for the month of September 2022
11.6.
Approval to enter into an agreement for Urology On-Call Coverage and Inpatient Services at Broward Health Imperial Point up to the 84th percentile Fair Market Valuation
11.7.
Approval to enter into a two-year employment agreement with Dr. Joshua Daniel up to the 88th percentile for the provision of Neurology Services at Broward Health
11.8.
Performance Review for Board Reports
11.8.1.
Approval of the annual performance review scored by the Board of Commissioners and the associated merit increase for Ms. Linda Epstein, General Counsel
11.8.2.
Approval of the annual performance review scored by the Board of Commissioners and the associated merit increase for Mr. Shane Strum, President, and CEO
11.8.2.1.
Approval of a market base adjustment for Mr. Strum
13.
Comments by Commissioners
14.
Next Regular Board Meeting