6.1.
Approve Regular Board Meeting Minutes dated January 26, 2022
8.
Distinguished Physician Award, Dr. Mojtaba Goshti
9.
Medical Staff Credentialing Reports
9.1.
Broward Health North
9.2.
Broward Health Imperial Point
9.3.
Broward Health Coral Springs
9.4.
Broward Health Medical Center
9.5.
Core Privilege Forms for Approval
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
12.1.
Private Equity: Unrestricted Fund (Congress Asset Management)
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)
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
12.2.3.
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
12.2.5.
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
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
12.4.
Approval of the Interim Financial Statement for the month of January 2022
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
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
12.7.
BHCS, Approve the funding of $495,657 for the purchase of a new Shimadzu Radiographic Fluoroscopy unit
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
14.
Comments by Commissioners
15.
Next Regular Board Meeting