Finance Committee Meeting - SUBJECT TO CHANGE

Broward Health Corporate Office, Spectrum Site, Suite 150, 1700 Northwest 49th Street, Ft. Lauderdale, Florida, 33309
Last published on Mar 24, 2022 09:29 AM EDT
1.
Notice of Meeting
2.
Call to Order
3.
Roll Call
4.
Public Comments
5.
Approval of minutes dated February 16, 2022
6.
Topic of Discussion
6.1.
CFO Presentation
6.2.
Approval of the Interim Financial Statement for the month of February 2022
6.3.
Approval to enter into a two-year employment agreement with Dr. Hussein K. Osman-Mohamed for transplant surgery clinical and medical director services
6.4.
Approval to enter into a up to a five (5) year contract with Encompass Onsite, LLC in an amount of up to $12,500,000 for cleaning and floor maintenance services at various District sites
7.
Adjournment