6.
Approval of Meeting Minutes
6.1.
Approval of Regular Board Meeting Minutes dated November 30, 2022
6.2.
Approval of NBHD Credentials Committee Meeting Minutes dated December 15, 2022
7.
Introductions / Recognitions
7.1.
Dr. Mehmet Hepgur, Hematology/Oncology
7.2.
Quarterly Shining Star
7.2.1.
Broward Health Medical Center
7.2.2.
Broward Health Coral Springs
7.2.3.
Broward Health North
7.2.4.
Broward Health Imperial Point
7.2.5.
Broward Health Corporate
7.2.6.
Broward Health Corporate Ambulatory
8.
Medical Staff Credentialing Reports
8.1.
Broward Health North
8.2.
Broward Health Imperial Point
8.3.
Broward Health Coral Springs
8.4.
Broward Health Medical Center
9.
Chief Medical Staff Updates
9.1.
Broward Health Coral Springs
9.2.
Broward Health Medical Center
9.3.
Broward Health Imperial Point
9.4.
Broward Health North
11.1.
Ratification and approval of the December 2022 Medical Staff Credentialing Reports to be retroactive to December 15, 2022
11.1.1.
Broward Health North
11.1.2.
Broward Health Imperial Point
11.1.3.
Broward Health Coral Springs
11.1.4.
Broward Health Medical Center
11.2.
Approval of the Interim Financial Statements
11.2.1.
Approval of the Interim Financial Statements for the month of November 2022
11.2.2.
Approval of the Interim Financial Statements for the month of December 2022
11.3.
BHPG, Approval to renew a two-year employment agreement up to the 76th percentile with Dr. Mehmet Hepgur to provide Hematology Oncology Clinical Services and GME Program Directorship
11.4.
Approval to execute a Settlement Agreement and Release in the Rocky Rodriquez/Bruce Lyons v. NBHD case, and approve a settlement in the amount of $94,000 for fees incurred in the State of Florida v. Rocky Rodriguez,
13.
Comments by Commissioners
14.
Next Regular Board Meeting