Regular Board Meeting - SUBJECT TO CHANGE

Broward Health Sports Medicine Building, 1601 South Andrews Avenue, Suite 100, Fort Lauderdale, FL 33316
Last published on Dec 16, 2022 03:51 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.
Approval of the Second and Final Tax Hearing Meeting Minutes dated September 27, 2022
220927_Minutes_Final_Public_Tax_Hearing_DRAFT
6.2.
Approval of the Regular Board Meeting Minutes dated September 28, 2022
220928_MINUTES_RegularBoard_DRAFT
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
221026_BHN_MedCredReport
8.2.
Broward Health Imperial Point
221026_BHIP_MedCredReport
8.3.
Broward Health Coral Springs
221026_BHCS_MedCredReport
8.4.
Broward Health Medical Center
221026_BHMC_MedCredReport
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
10.
Presentations
10.1.
CEO Update
2022_October CEO Report
11.
Consent Agenda
11.1.
Approval of the Warren Averett Audited FY22 Financial Statements
221026_NBHD Req Comm Letter Draft 2022_Warren Averett
221026_NBHD No Material Weakness Letter Draft 2022_Warren Averett
221026_NBHD FS Draft 2022_Warren Averett
11.2.
Approval of the Internal Audit Department’s Fiscal Year 2023 Audit Work Plan
221019_Internal Audit Plan Estimate FY23
11.3.
Approval of the revisions to Broward Health’s Code of Conduct
221026_Compliance_M4415_BHC_CodeofConduct_10-22 version
11.4.
Approval of the Corporate Compliance and Ethics Department’s Fiscal Year 2023 Compliance Work Plan
221019_Compliance_PrivacyAuditPlanEstimate FY23
11.5.
Approval of the Interim Financial Statements
11.5.1.
Approval of the Interim Financial Statement for the month of July 2022
221026_ExhibitAndFinancialReports_FinanceCommittee_July
11.5.2.
Approval of the Interim Financial Statement for the month of August 2022
221026_ExhibitAndFinancialReports_FinanceCommittee_August
11.5.3.
Approval of the Interim Financial Statement for the month of September 2022
221026_ExhibitAndFinancialReports_FinanceCommittee_September
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
201026_BHIP_ED_Urology_OnCall
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
221026_BHPG_Employment Agreement_Neurology_Dr. Joshua Daniel
221026_Back Up Material to Exhibit_Joshua Daniel CV 5.9.22
11.8.
Performance Review for Board Reports
221019_HR Committee_FY22 Board Report Annual Performance Evaluation Summary
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
12.
Discussion Agenda
13.
Comments by Commissioners
14.
Next Regular Board Meeting
15.
Adjournment