Regular Board 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 04:14 PM EDT
1.
Notice of Meeting
2.
Call to Order
3.
Roll Call
4.
Pledge of Allegiance
5.
Public Comments
6.
Approval of Regular Board Meeting Minutes dated February 28, 2024
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
8.
Chief 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 to enter into the First Amendment to the Employment Agreement between the North Broward Hospital District and Mr. Shane Strum, President & CEO, effective March 29, 2024
10.2.
Approval of Lease of real property in the eastern portion of Broward County
10.3.
Approval of 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;
10.4.
Approval of the Interim Financial Statements for the month of February 2024
10.5.
Approval of a Property Acquisition for Real Property at 2611 E Oakland Park Blvd., Fort Lauderdale, FL 33306
10.6.
BHN, Approval to enter into an Emergency Department Call Coverage Agreement for Ophthalmology Services at Broward Health North
10.7.
BHPG, Approval to enter into New Per Diem Employment Agreements for Obstetrics and Gynecology Services
10.8.
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
10.9.
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
10.10.
BHPG, Approval to enter into an Employment Agreement with Dr. Jorge Luis Rocha to provide Orthopedic Trauma Surgery Services at Broward Health
10.11.
Approval of the 2024 system-wide Infection Prevention and Control Program Surveillance Plan for all Broward Health facilities and the Ambulatory Division
10.12.
Approval of the 2024 system-wide Performance Improvement Plan for all Broward Health facilities and the Ambulatory Division
10.13.
Approval of the 2024 system-wide Patient Safety Plan for all Broward Health facilities and the Ambulatory Division
10.14.
Approval of the 2024 system-wide Complaint/Grievance Management policy for all Broward Health facilities and the Ambulatory Division
11.
Discussion Agenda
12.
Comments by Commissioners
13.
Next Regular Board Meeting
14.
Adjournment