North Broward Hospital District
Last published on Mar 24, 2022 09:29 AM EDT
Finance Committee Meeting - SUBJECT TO CHANGE
Broward Health Corporate Office, Spectrum Site, Suite 150, 1700 Northwest 49th Street, Ft. Lauderdale, Florida, 33309
1.
Notice of Meeting
Book Cover_FINANCE
2.
Call to Order
3.
Roll Call
4.
Public Comments
5.
Approval of minutes dated February 16, 2022
220216_MINUTES_FinanceCommittee_DRAFT
6.
Topic of Discussion
6.1.
CFO Presentation
220323_BHC_Finance Committee Presentation_Alex Fernandez
6.2.
Approval of the Interim Financial Statement for the month of February 2022
220330_ExhibitAndFinancialReports_FinanceCommittee
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
220320_Transplant Program_Dr. Hussein K. Osman-Mohamed_H. Woolf
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
220330_BHC_Encompass Onsite LLC
7.
Adjournment