Approval of Shane Strum’s, President/CEO, base pay be up to the 95th percentile of the market, with an annual maximum incentive up to 45 percent based on established performance metrics for the period beginning Fiscal Year 24-25.
10.2.
Approval of Shane Strum, President/CEO, work with Korn Ferry establish the incentive bonuses up to 30 percent for the executive team beginning Fiscal Year 24-25.
10.3.
Approval of Linda Epstein’s, General Counsel, compensation to be established up to the 65th percentile of the market.
10.4.
Approval of the Performance Evaluation for Shane Strum, President/Chief Executive Officer with an overall rating of exceptional.
10.5.
Approval of the Performance Evaluation for Linda Epstein, General Counsel, with an overall rating of exceptional.
10.6.
Approval of the Performance Evaluation for Judy Ringholz, Chief Compliance Officer, with an overall rating of exceeds.
10.7.
Approval of the Warren Averett Audited Financial Statements for Fiscal Year 2024.
10.8.
Approval of Quality Assessment and Oversight Committee Consent Agenda, Quarterly Reports, Data Q2 CY2024
10.8.1.
Environment of Care
10.8.2.
Antimicrobial Stewardship
10.8.3.
Infection Prevention
10.8.4.
NPSG - Hand Hygiene
10.8.5.
Grievances
10.8.6.
Medicare Readmissions
10.8.7.
Medicare Mortalities
10.8.8.
Patient Engagement
10.8.9.
Risk Management
10.9.
Acceptance of the Interim Financial Statement for September 2024
10.10.
Approval of Resolution FY25-05, Resolution of the North Broward Hospital District Adopting An Amended and Restated Business and Procurement Code and Policies; Providing for Exemptions and Waivers.
10.11.
BHPG, Approval to enter into an Employment Agreement with Dr. Debora Duro to provide Pediatrics Gastroenterology Services at Broward Health.
10.12.
BHPG, Approval to enter into an employment agreement with Dr. Avinash Shiva Persad to provide Family Practice Services at Broward Health.
10.13.
BHPG, Approval to enter into an Employment Agreement with Dr. Luis Fernando Narvaez to provide Family Medicine and Chief of Staff Services at Broward Health.
10.14.
BHN/BHCS, Approval to enter an Emergency Department Call Coverage Agreement with Otolaryngology Services at Broward Health.
10.15.
Approval to enter into a 10-year lease for the property located at 3540 N. Pine Island Rd, Sunrise, Florida, for a total base rent amount of $7,318,976.18.