Regular Board Meeting - SUBJECT TO CHANGE

NEW LOCATION: Broward Health Sports Medicine Building, 1601 South Andrews Avenue, Suite 100, Fort Lauderdale, FL 33316
Last published on Sep 09, 2022 11:17 AM EDT
1.
Notice of Meeting
2.
Call to Order
3.
Roll Call
4.
Pledge of Allegiance
5.
Public Comments
6.
Approval of Minutes
6.1.
Approve Special Board Tax Announcement Meeting Minutes dated July 20, 2022
6.2.
Approve Regular Board Meeting Minutes dated July 27, 2022
7.
Introductions / Recognitions
7.1.
James Roach, D.O., BHMC Chief Medical Officer and System Chief of Emergency Medicine for Broward Health
7.2.
BHMC, Distinguished Physician Award, Dr. Patricia Rowe-King
8.
Medical Staff Credentialing Reports
8.1.
Broward Health North
8.2.
Broward Health Imperial Point
8.3.
Broward Health Coral Springs
8.4.
Broward Health Medical Center
8.5.
Core Privilege Form(s) for Approval
9.
Chief Medical Staff Updates
9.1.
Broward Health Medical Center
9.2.
Broward Health Imperial Point
9.3.
Broward Health Coral Springs
9.4.
Broward Health North
10.
Presentations
10.1.
CEO Update
11.
Consent Agenda
11.1.
Approval to set a Human Resources Committee meeting in October 2022 to ratify the Fiscal Year-22 performance appraisals and review fair market compensations assessments for each Board Report
11.2.
Approval to combine the November 2022 and December 2022 Committee and Board Meetings, to be held on Wednesday, November 30, 2022
11.3.
Approve Commissioner Christopher Pernicano and Commissioner Ray Berry to serve as the members on the Expedited Credentialing Committee
11.4.
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 at Broward Health
11.5.
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
11.6.
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
11.7.
Approve amended motion to enter into a new agreement with BD (CareFusion) not to exceed an overall cost of $22 million over a nine (9) year term
11.8.
Approval to authorize and empower the District’s Chief Executive Officer, Chief Financial Officer, and their respective delegees to secure funding through financing or other credit arrangements
12.
Discussion Agenda
12.1.
Review of Current Committee Membership
12.1.1.
Committee Member Elections
12.1.2.
Committee Officer Elections
12.2.
Bylaws Amendment
12.3.
Investing back into Broward Health
12.4.
Presentation of Epic/Cerner Analysis
13.
Comments by Commissioners
14.
Next Regular Board Meeting
15.
Adjournment