Finance Committee Meeting - SUBJECT TO CHANGE

1.

Notice of Meeting

Book Cover_FINANCE

2.

Call to Order

3.

Roll Call

4.

Public Comments

5.

Approval of minutes

5.1.

Approval of minutes dated July 20, 2022

220720_MINUTES_FinanceCommittee_DRAFT

6.

Topic of Discussion

6.1.

CFO Presentation

BHC_Finance Committee 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

220831_BHPG_Employment Agreement_Advanced Heart Failure and Transplant Cardiology_Dr. Yordanka Reyna

Reyna,Yordanka, MD_Curriculum Vitae_01.25.2021

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

220831_BHPG_Employment Agreement_Pediatric Hematology Oncology_Dr. Angelica Garzon

220831_BHPG_Employment Agreement_Pediatric Hematology Oncology_Dr. Angelica Garzon_CV

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

220831_System_LocumsTenens

6.5.

Systemwide, Approval to enter into a 9-year agreement with BD (CareFusion) for medication management automation

22.08.31_Systemwide_Pharmacy Services_Automation

6.6.

Approval to Execute a Lease for Corporate Headquarters and Meeting Space

220831_Lease Corp Headquarters Revised 8.10.22. Draft2_FINAL

7.

Adjournment