North Broward Hospital District

Published on Mar 19, 2025 10:39 AM EDT - Last edited Mar 27, 2025 09:30 AM EDT

Regular Board Meeting - SUBJECT TO CHANGE

Mar 26, 2025 04:00 PM EDT

Broward Health Sports Medicine Building, 1601 South Andrews Avenue, Suite 100, Fort Lauderdale, FL 33316

1.
Notice of Meeting
2.
Call to Order
3.
Roll Call

Stacy L. Angier, Commissioner

Ray T. Berry, Commissioner

Nancy W. Stamper, Commissioner

Jonathan K. Hage, Secretary / Treasurer

Paul C. Tanner, Vice Chair

Christopher J. Pernicano, Chair

4.
Pledge of Allegiance
5.
Public Comments
6.
Approval of the Regular Board Meeting Minutes dated February, 2025.
7.
Medical Staff Credentialing Reports
7.1.
Broward Health North
7.2.
Broward Health Imperial Point
7.3.
Broward Health Coral Springs
7.4.
Broward Health Medical Center
7.5.
Broward HealthPoint
8.
Chief of Medical Staff Updates
8.1.
Broward Health Coral Springs
8.2.
Broward Health Medical Center
8.3.
Broward Health Imperial Point
8.4.
Broward Health North
9.
Presentations
9.1.
CEO Update
10.
Consent Agenda
10.1.
Approval of the Interim Financial Statement for the Month of February 2025.
10.2.
BHPG, Approval to Enter into an Employment Agreement with Dr. Sajive Aleyas to provide Interventional Pulmonology Services at Broward Health.
10.3.
BHPG, Approval to Enter into an Employment Agreement with Dr. Katina Brown- Burgess to provide Obstetrics and Gynecology Clinical and Medical Directorship Services at Broward Health.
10.4.
BHPG, Approval to Enter into an Employment Agreement with Dr. Yordanka Ibett Reyna to provide Cardiology Clinical Services, Associate Program Directorship for the Cardiology Fellowship Services, and Core Faculty Services for the GME Program at BH
10.5.
BHPG, Approval to Enter into an Employment Agreement with Dr. Sam Sareh to provide Cardiology Services at Broward Health.
10.6.
BHPG, Approval to Enter into an Employment Agreement with Dr. Pradeep Yarra to provide Gastroenterology Services at Broward Health.
11.
Comments by Commissioners
12.
Next Regular Board Meeting

Next regularly scheduled Board of Commissioner's meeting will be held on Wednesday, April 30, 2025, at 4:00 p.m., at the Broward Health Sports Medicine Building, 1601 S. Andrews Avenue, Suite 100, Fort Lauderdale, FL 33316

13.
Adjournment