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 18, 2022 04:40 PM EDT
1.
Notice of Meeting
2.
Call to Order
3.
Roll Call
4.
Public Comments
5.
Approval of minutes
5.1.
Approval of minutes dated September 15, 2022
6.
Topic of Discussion
6.1.
CFO Presentation
6.2.
Approval of the Interim Financial Statements
6.2.1.
Approval of Interim Financial Statement for the month of July 2022
6.2.2.
Approval of Interim Financial Statement for the month of August 2022
6.2.3.
Approval of Interim Financial Statement for the month of September 2022
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
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
7.
Adjournment