North Broward Hospital District

Last published on Oct 18, 2022 04:40 PM EDT

Finance Committee Meeting - SUBJECT TO CHANGE

Broward Health Sports Medicine Building, 1601 South Andrews Avenue, Suite 100, Fort Lauderdale, FL 33316

1.
Notice of Meeting
Book Cover_FINANCE
2.
Call to Order
3.
Roll Call
4.
Public Comments
5.
Approval of minutes
5.1.
Approval of minutes dated September 15, 2022
220915_MINUTES_FinanceCommittee_DRAFT
6.
Topic of Discussion
6.1.
CFO Presentation
20221019_BHC_Finance Committee Presentation
6.2.
Approval of the Interim Financial Statements
6.2.1.
Approval of Interim Financial Statement for the month of July 2022
221026_ExhibitAndFinancialReports_FinanceCommittee_July
6.2.2.
Approval of Interim Financial Statement for the month of August 2022
221026_ExhibitAndFinancialReports_FinanceCommittee_August
6.2.3.
Approval of Interim Financial Statement for the month of September 2022
221026_ExhibitAndFinancialReports_FinanceCommittee_September
6.3.
BHIP, Authorization to enter into contractual agreements for Urology On-Call Coverage and Inpatient Services in the Emergency Department at Broward Health Imperial Point up to the 84th percentile Fair Market Valuation
201026_BHIP_ED_Urology_OnCall
6.4.
BHPG, Authorization to enter into a two-year employment agreement with Dr. Joshua Daniel up to the 88th percentile for the provision of Neurology Services at Broward Health
221026_BHPG_Employment Agreement_Neurology_Dr. Joshua Daniel
221026_Back Up Material to Exhibit_Joshua Daniel CV 5.9.22.
7.
Adjournment