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
210428_BookNotice_RegularBoard
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
210331_Minutes_RegularBoard_DRAFT
8.
Distinguished Physician Award to George Azar, MD
9.
Medical Staff Credentialing Reports
9.1.
Broward Health North
210428_BHN_MedCredReport_Tivey_signed
9.2.
Broward Health Imperial Point
210428_BHIP_MedCredReport_T. Colaluca
9.3.
Broward Health Coral Springs
210428_BHCS_MedCredReport_M.Valeriay
9.4.
Broward Health Medical Center
210428_BHMCMedCredReport_M. Amini
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
210428_Resolution FY21-16 Resolution Adopting an Amended and Restated Audit Committee Charter
21048_InternalAudit_IACharterCurrentwithMark-Upskozik_C.Norris_Resubmitted
210428_InternalAudit_ComparisonChartkozik_C.Norris.Updated
12.2.
Approval of the Interim Financial Statement for the month of March 2021
210428_ExhibitAndFinancialReports_FinanceCommittee_A.Bolanos
13.
Discussion Agenda
13.1.
Committee Appointments
2020-2021_Standing Committees Assignments_as of April 26, 2021
14.
Comments by Commissioners
15.
Next Regular Board Meeting
16.
Adjournment