Governance Committee Meeting

1700 Northwest 49 Street, Suite 150, Ft. Lauderdale, FL 33309
Last published on Jun 24, 2021 06:00 PM EDT
1.
Notice of Meeting
Book Cover_GOVERNANCE
2.
Call to Order
3.
Roll Call
4.
Public Comments
5.
Approval of minutes dated November 12, 2019
191112_Minutes_GovernanceCommittee_DRAFT
6.
Topic of Discussion
6.1.
Resolution FY21-19 Resolution Amending the Bylaws of the Board of Commissioners of the North Broward Hospital District Following the Board's Biennial Review
210630_Resolution FY21-19 Resolution Amending the Bylaws Following the Board’s Biennial Review_v2
6.2.
Resolution FY21-20 Resolution Amending the Codified Resolutions of the Board of Commissioners of the North Broward Hospital District Following the Board's Biennial Review
210630_Resolution FY21-20 Resolution Amending the Codified Resolutions Following the Board’s Biennial Review
6.3.
CHS, Bernard P. Alicki Health Center, Approve Policy GA-020-020 Legislative Mandates Restricting the Use of Federal Funds
210630_CHS_Approve Policy GA-020-020_v2
6.3.1.
Boward Health PolicyStat_GA-020-020 Legislative Mandates Restricting Federal Grant Funds
210623_Back-Up Information_BH PolicyStat_GA-020-020 Legislative Mandates Restricting Federal Grant Funds
6.3.2.
HRSA Grants Policy Bulletin FY2020-04E
210623_HRSA_Grants-Policy-Bulletin-2020-04E
7.
Adjournment