North Broward Hospital District
Last published on Dec 15, 2021 02:09 PM EST
Regular Board Meeting - DRAFT, SUBJECT TO CHANGE
Broward Health Corporate Office, Spectrum Site, Suite 150, 1700 Northwest 49th Street, Ft. Lauderdale, Florida, 33309
1.
Notice of Meeting
Book Cover_REGULAR BOARD
2.
Call to Order
3.
Roll Call
4.
Pledge of Allegiance
5.
Public Comments
6.
Approval of Minutes
6.1.
Approve Regular Board Meeting Minutes dated November 17, 2021
211117_Minutes_RegularBoard_DRAFT
7.
Medical Staff Credentialing Reports
7.1.
Broward Health North
211215_BHN_MedCredReport
7.2.
Broward Health Imperial Point
211215_BHIP_MedCredReport
7.3.
Broward Health Coral Springs
211215_BHCS_MedCredReport
7.4.
Broward Health Medical Center
211215_BHMC_MedCredReport
8.
Chief Medical Staff Updates
8.1.
Broward Health North
8.2.
Broward Health Imperial Point
8.3.
Broward Health Coral Springs
8.4.
Broward Health Medical Center
9.
Presentations
9.1.
CEO Update
12-December-2021-BH_CEO Report
10.
Consent Agenda
10.1.
Approval of Quality Assessment and Oversight Committee Consent Agenda, Quarterly Reports, Data Q3 CY2021
Consent Agenda Slides Section 6 QAOC
10.1.1.
Community Health Services: Healthcare for Homeless
10.1.2.
Home Health
10.1.3.
Environment of Care
10.1.4.
Antimicrobial Stewardship
10.1.5.
Infection Prevention
10.1.6.
NPSG - Hand Hygiene
10.1.7.
Grievances
10.1.8.
Risk Management Quarterly Reports
6.8 A1 BHMC Q3 RM QAOC
6.8 B1 BHN Q3 RM QAOC
6.8 C1 BHIP Q3 RM QAOC
6.8 D1 BHCS Q3 RM QAOC
6.8 E1 AMB Q3 RM QAOC
10.1.9.
Medicare Readmission
10.1.10.
Medicare Mortalities
10.1.11.
Patient Engagement HCAHPS
10.2.
Approval of the Interim Financial Statement for the month of November 2021
211215_InterimFinancialStatement
10.3.
BHMC, Approval to Enter into a five (5) year agreement with One Blood, Inc. for blood products & blood bank reference testing services
211215_BHSystemwide_Lab-Services_5YearAgreement_OneBlood
10.4.
Systemwide, Approval to enter into a five (5) year master service agreement with Med-Lab Supply Company for service and repair of our Siemens CT scanners and Siemens Cath labs
211215_BHSystemwide_ImagingEquipment_Radiology-Cardiology_Siemens_Svc_and_Repair_Med-Lab_Supply_Company
10.5.
Systemwide, Approval to enter into a Statement of Work with Press Ganey
211215_Systemwide, Statement of Work_Press Ganey
11.
Discussion Agenda
12.
Comments by Commissioners
13.
Next Regular Board Meeting
14.
Adjournment