North Broward Hospital District

Last published on Feb 24, 2022 03:14 PM EST

Regular Board Meeting - 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
220223_AGENDA_Regular_Board_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 January 26, 2022
220126_MINUTES_RegularBoard_DRAFT
7.
Reading of Form 8B
220126_Ray Berry Form 8b_Alvarez and Marsal Item_Regular Board Meeting_v2_signed
8.
Distinguished Physician Award, Dr. Mojtaba Goshti
9.
Medical Staff Credentialing Reports
9.1.
Broward Health North
222302_BHNMedCredReport
9.2.
Broward Health Imperial Point
220223_BHIP_MedCredReport
9.3.
Broward Health Coral Springs
220223_BHCS_MedCredReport
9.4.
Broward Health Medical Center
222302_BHMCMedCredReport
9.5.
Core Privilege Forms for Approval
220223_MedicalStaffCredentialing_DelineationofPrivileges
10.
Chief Medical Staff Updates
10.1.
Broward Health North
10.2.
Broward Health Imperial Point
10.3.
Broward Health Coral Springs
10.4.
Broward Health Medical Center
11.
Presentations
11.1.
CEO Update
220223_BH_CEO Report
12.
Consent Agenda
12.1.
Private Equity: Unrestricted Fund (Congress Asset Management)
220216_Congress- Private Equity Presentation 02-16-22
12.1.1.
Approve a commitment of up to $10 million in Private Equity in the Unrestricted Fund for calendar year 2022
12.2.
Non-Private Equity: Fixed Income and Equity Structural Review (Segal Marco Advisors)
220216_Segal Marco_3(c)(ii) Broward Health Structural Review Recommendations Memo
220216_Segal Marco_3(c)(i) Broward Health Fixed Income Structural Review Final
220216_Segal Marco_3(c)(ii) Broward Health Equity Structural Review Final1
12.2.1.
Approve the hiring of State Street Global Advisors (“SSgA”) to manage the new U.S. Treasury Inflation Protected Securities (TIPS) Index Strategy for the Pension Fund
12.2.2.
Approve
12.2.3.
Approve the termination of Brown Advisory Large Cap Growth Strategy fund in the Pension Fund and the reallocation of that entire portfolio into the Pension’s SSgA S&P 500 (ex-Tobacco) Index Fund
12.2.4.
Approve
12.2.5.
Approve the reduction of the Pension Fund assets of the Westfield Capital Management fund by $7.0 million and reallocation of those assets to the Pension’s Blackstone Partners Offshore Fund
12.2.6.
Approve the reduction of the Pension Fund assets of the Vanguard Extended Market Index Fund by $7.0 million and the reallocation of those assets equally among the Pension’s Vanguard Star fund and Vanguard Global Wellington fund
12.2.7.
Approve the termination of Columbia Threadneedle Large Cap Value Equity Fund in the Unrestricted fund and the reallocation of that portfolio to the Unrestricted Fund’s SSgA S&P 500 (ex-Tobacco) Index Fund
12.2.8.
Approve the termination of Brown Advisory Large Cap Growth Strategy in the Unrestricted Fund and the reallocation of that entire portfolio to the Unrestricted Fund’s SSgA S&P 500 (ex-Tobacco) Index Fund
12.2.9.
Approve the termination of Vanguard Developed Markets Index Fund in the Unrestricted Fund and the reallocation of that entire portfolio to the Unrestricted Fund’s Wellington Trust Company International Opportunities fund
12.3.
Review and Approval of Investment Policy Statements (Pension and Unrestricted)
12.3.1.
Approve the February 24, 2021 Amended and Restated Investment Policy Statement of the North Broward Hospital District dba Broward Health Employees’ Pension Plan
220216_Segal Marco_Summary of IPS Changes for Pension v.f
220216_Segal Marco_North Broward Hospital District Pension IPS (redlined from 02242021)
12.3.2.
Approve the February 24, 2021 Amended and Restated Investment Policy Statement of the North Broward Hospital District dba Broward Health Unrestricted Funds Investment Policy
220216_Segal Marco_North Broward Hospital District - Unrestricted IPS (clean 02162022)
12.4.
Approval of the Interim Financial Statement for the month of January 2022
220223_ExhibitAndFinancialReports_FinanceCommittee
12.5.
Systemwide, Approval to enter into a 5-year contract with Kone, Inc. for the inspection, maintenance, and repair of the District’s elevator systems
220223_Systemwide_Kone_Elevator Services
12.6.
BHMC, Approval to purchase a new Nuclear Medicine Single Photon Emission Competed Tomography (SPECT) Camera for the newly constructed Nuclear Medicine Department project
220223_BHMC_Nuc Med Camera_ Radiology
12.7.
BHCS, Approve the funding of $495,657 for the purchase of a new Shimadzu Radiographic Fluoroscopy unit
220223_BHCS_Replacement of Radiographic Fluoroscopy Room
13.
Discussion Agenda
13.1.
Purchase and Sale Agreement for two (2) parcels of real property in the central area of Broward County
13.2.
Introduction of Cerner and Epic Representatives
220223_Cerner Presentation_Board Meeting
14.
Comments by Commissioners
15.
Next Regular Board Meeting
16.
Adjournment