Finance Committee Meeting - SUBJECT TO CHANGE

NEW LOCATION: Broward Health Sports Medicine Building, 1601 South Andrews Avenue, Suite 100, Fort Lauderdale, FL 33316
Last published on Aug 23, 2022 01:48 PM EDT
1.
Notice of Meeting
2.
Call to Order
3.
Roll Call
4.
Public Comments
5.
Approval of minutes
5.1.
Approval of minutes dated July 20, 2022
6.
Topic of Discussion
6.1.
CFO Presentation
6.2.
BHPG, Approval to renew a two-year employment agreement with Dr. Yordanka Reyna up to the 79th percentile for the provision of Advanced Heart Failure and Transplant Cardiology Services at Broward Health
6.3.
BHPG, Approval to renew a two-year employment agreement with Dr. Angelica Garzon up to the 84th percentile for the provision of Pediatric Hematology Oncology Services at Broward Health
6.4.
Approval to enter into contracts for an aggregate total spend of up to two million dollars to pay for the Locums Tenens services to support the on-call requirements of the Level I and Level II Trauma Services
6.5.
Systemwide, Approval to enter into a 9-year agreement with BD (CareFusion) for medication management automation
6.6.
Approval to Execute a Lease for Corporate Headquarters and Meeting Space
7.
Adjournment