Regular Board Meeting - DRAFT, SUBJECT TO CHANGE

Broward Health Corporate Office, Spectrum site, Suite 150, 1700 Northwest 49th Street, Ft. Lauderdale, Florida, 33309
Last published on Apr 28, 2021 03:50 PM EDT
1.
Notice of Meeting
2.
Call to Order
3.
Roll Call
4.
Pledge of Allegiance
5.
Oath of Office
5.1.
Levi Williams
5.2.
Chris Pernicano
5.3.
Jonathan Hage
6.
Public Comments
7.
Approval of Minutes
8.
Distinguished Physician Award to George Azar, MD
9.
Medical Staff Credentialing Reports
9.1.
Broward Health North
9.2.
Broward Health Imperial Point
9.3.
Broward Health Coral Springs
9.4.
Broward Health Medical Center
10.
Chief Medical Staff Updates
10.1.
Broward Health North
10.2.
Broward Health Imperial Point
10.3.
Broward Health Coral Springs
10.4.
Broward Health Medical Center
11.
Presentations
11.1.
CEO Update
12.
Consent Agenda
12.1.
Resolution FY21-16. Resolution Amending the Audit Committee in the Codified Resolutions of the Board of Commissioners of North Broward Hospital District and the Audit Committee Charter
12.2.
Approval of the Interim Financial Statement for the month of March 2021
13.
Discussion Agenda
13.1.
Committee Appointments
14.
Comments by Commissioners
15.
Next Regular Board Meeting
16.
Adjournment