6.1.
Approve Regular Board Meeting Minutes dated November 17, 2021
7.
Medical Staff Credentialing Reports
7.1.
Broward Health North
7.2.
Broward Health Imperial Point
7.3.
Broward Health Coral Springs
7.4.
Broward Health Medical Center
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
10.1.
Approval of Quality Assessment and Oversight Committee Consent Agenda, Quarterly Reports, Data Q3 CY2021
10.1.1.
Community Health Services: Healthcare for Homeless
10.1.3.
Environment of Care
10.1.4.
Antimicrobial Stewardship
10.1.5.
Infection Prevention
10.1.6.
NPSG - Hand Hygiene
10.1.8.
Risk Management Quarterly Reports
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
10.3.
BHMC, Approval to Enter into a five (5) year agreement with One Blood, Inc. for blood products & blood bank reference testing services
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
10.5.
Systemwide, Approval to enter into a Statement of Work with Press Ganey
12.
Comments by Commissioners
13.
Next Regular Board Meeting