Finance Committee Meeting - SUBJECT TO CHANGE

Broward Health Sports Medicine Building, 1601 South Andrews Avenue, Suite 100, Fort Lauderdale, FL 33316
Last published on Mar 27, 2024 11:09 AM EDT
1.
Notice of Meeting
2.
Call to Order
3.
Roll Call
4.
Public Comments
5.
Approval of Finance Committee Meeting Minutes dated February 28, 2024
6.
Topic of Discussion
6.1.
President & CEO Employment Agreement
6.2.
Lease of real property in the eastern portion of Broward County
6.3.
Resolution FY 24-08. Resolution of the Board of Commissioners of the North Broward Hospital District authorizing condemnation to acquire certain property in fee simple designated as parcels 100-107;
6.4.
CFO Presentation
6.5.
Approval of the Interim Financial Statement for the month of February 2024
6.6.
Approval of a Property Acquisition for Real Property at 2611 E Oakland Park Blvd., Fort Lauderdale, FL 33306
6.7.
BHN, Approval to enter into an Emergency Department Call Coverage Agreement for Ophthalmology Services at Broward Health North
6.8.
BHPG, Approval to enter into New Per Diem Employment Agreements for Obstetrics and Gynecology Services at Broward Health.
7.
Consent Agenda
7.1.
BHPG, Approval to enter into an Employment Agreement with Dr. Maria Farrell to provide Palliative Care Clinical Services and Palliative Care Core Faculty Services for the Graduate Medical Education at Broward Health
7.2.
BHPG, Approval to enter into an Employment Agreement with Dr. Angelica Maria Garzon to provide Pediatric Hematologist/ Oncologist Clinical Services and Pediatrics Core Faculty Services for the Graduate Medical Education at Broward Health
7.3.
BHPG, Approval to enter into an Employment Agreement with Dr. Jorge Luis Rocha to provide Orthopedic Trauma Surgery Services at Broward Health
8.
Adjournment