6.
Approval of Meeting Minutes
6.1.
Approval of Regular Board Meeting Minutes dated October 25, 2023
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 Medical Center
8.2.
Broward Health Imperial Point
8.3.
Broward Health North
8.4.
Broward Health Coral Springs
10.1.
Approval of Internal Audit Department’s Fiscal Year 2024 Audit Work Plan
10.2.
Approval of the Interim Financial Statement for the month of October 2023
10.3.
Approval to increase the maximum payment amount for Locums Tenens physicians by $3.026 million
10.4.
BHPG, Approval to renew an employment agreement with Maria Farrell to provide clinical Palliative Care services and Medical Directorship services at Broward Health
10.5.
BHPG, Approval to renew an employment agreement with Dr. David Paris to provide clinical Cardiology care services at Broward Health
10.6.
BHPG, Approval to renew an employment agreement with Dr. Danish Sheikh to provide clinical Cardiology care services and Program Directorship services at Broward Health
10.7.
BHPG, Approval to renew an employment agreement with Dr. Andre Landau to provide Interventional Cardiology Clinical and Medical Directorship services at Broward Health
10.8.
BHPG, Approval to renew an employment agreement with Dr. Paul Rondino to provide Cardiology services at Broward Health
11.1.
Systemwide, Medical Staff Bylaws and Rules and Regulations
11.1.1.
Approval to adopt the amendment to the Consulting Medical Staff category of the Bylaws of the Medical Staff of Broward Health as attached hereto in Exhibit A and incorporated herein by reference
11.1.2.
Approval to supersede the current Rules and Regulations of the Medical Staff of Broward Health and adopt the newly revised Rules and Regulations of the Medical Staff of Broward Health to as attached hereto in Exhibit B and incorporated herein by reference
11.2.
Selection of the NBHD (2) Member Credentials Committee Member, December 14, 2023 @ 4:00 p.m.
12.
Comments by Commissioners
13.
Next Regular Board Meeting