Finance Committee Meeting - SUBJECT TO CHANGE

Broward Health Sports Medicine Building, 1601 South Andrews Avenue, Suite 100, Fort Lauderdale, FL 33316
Last published on Oct 25, 2023 03:00 PM EDT
1.
Notice of Meeting
2.
Call to Order
3.
Roll Call
4.
Public Comments
5.
Approval of Meeting Minutes
5.1.
Approval of Finance Committee Meeting Minutes dated September 27, 2023
6.
Topic of Discussion
6.1.
CFO Presentation
6.2.
Approval of the Interim Financial Statements
6.2.1.
Approval of the Interim Financial Statements for the months of July, August, September 2023
7.
Consent Agenda
7.1.
BHPG, Approval to renew an employment agreement with Dr. Shannon Keating to provide Hematology Oncology services at Broward Health
7.2.
BHPG, Approval to renew an employment agreement with Dr. Ricardo Vicuna to provide Interventional Cardiology services at Broward Health
7.3.
BHPG, Approval to renew an employment agreement with Dr. Ridwan Lin to provide Interventional Neurology services at Broward Health
7.4.
BHPG, Approval to renew an employment agreement with Dr. Ashok Sharma to provide Cardiology services and GME Program Core Faculty services
7.5.
BHPG, Approval to renew an employment agreement with Dr. Celso Agner to provide clinical Interventional Neurology services and Medical Directorship services at Broward Health
7.6.
BHPG, Approval to renew an employment agreement with Dr. Hector Rodriguez-Cortes to provide clinical Pediatric Hematology Oncology services, Medical Directorship services, Chief Medical Informatics Officer
7.7.
BHPG, Approval to renew an employment agreement with Dr. Mohamed El-Sayed to provide Cardiology services at Broward Health
7.8.
BHPG, Approval to renew an employment agreement with Dr. Scott Walker to provide Psychiatry services at Broward Health
7.9.
BHPG, Approval to renew an employment agreement with Dr. Ahmed Behairy to provide Hematology Oncology services at Broward Health
8.
Adjournment