6.
Approval of Meeting Minutes
6.1.
Approval of Regular Board Meeting Minutes dated August 30, 2023
6.2.
Approval of First Tax Hearing Meeting Minutes dated September 6, 2023
6.3.
Approval of Second and Final Tax Hearing Meeting Minutes dated September 13, 2023
7.
Introductions / Recognitions
7.1.
Physician Introduction, Dr. Laurentiu Dinescu, Pain Medicine, Physical Medicine & Rehabilitation
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
9.
Chief Medical Staff Updates
9.1.
Broward Health Coral Springs
9.2.
Broward Health Medical Center
9.3.
Broward Health Imperial Point
9.4.
Broward Health North
11.1.
Approval of Quality Assessment and Oversight Committee Consent Agenda, Quarterly Reports, Data Q2 CY2022
11.1.1.
Environment of Care
11.1.2.
Antimicrobial Stewardship
11.1.3.
Infection Prevention
11.1.4.
NPSG - Hand Hygiene
11.1.6.
Medicare Readmissions
11.1.7.
Medicare Mortalities
11.1.8.
Risk Management Quarterly Reports
11.2.
BHPG, Approval to renew an employment agreement with compensation above the 90th percentile with Dr. Alejandro Cambara to provide pediatric hematology-oncology services at Broward Health Medical Center and Broward Health Coral Springs
11.3.
BHPG, Approval to renew an employment agreement with compensation above the 90th percentile with Dr. Angelica Garzon to provide pediatric hematology-oncology services at Broward Health Medical Center and Broward Health Coral Springs
11.4.
BHPG, Approval to renew an employment agreement with compensation above the 90th percentile with Dr. Lucia Blanchard to provide Cardiology clinical services and Medical Directorship of the Regional Heart Failure Program at Broward Health Coral Springs
11.5.
BHPG, Approval to renew an employment agreement with compensation up to the 78th percentile with Dr. Paul Agtarap to provide Internal Medicine services at Broward Health Medical Center
11.6.
BHPG, Approval to enter in an employment agreement with compensation up to the 79th percentile with Dr. Aldo Calvo to provide Family Medicine Clinical and Medical Directorship services at Broward Health Point
11.7.
BHPG, Approval to enter into an employment agreement with compensation above the 90th percentile with Dr. Violeta McCormack to provide Interventional Cardiology Clinical and Medical Directorship services at Broward Health Medical Center,
13.
Comments by Commissioners
14.
Next Regular Board Meeting