North Broward Hospital District

Last published on May 29, 2024 10:17 AM EDT

Finance Committee Meeting - SUBJECT TO CHANGE

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

1.
Call to Order
2.
Roll Call
3.
Public Comments
4.
Approval of Meeting Minutes
4.1.
Approval of Finance Committee Meeting Minutes dated April 24, 2024
240424_MINUTES_FinanceCommittee_DRAFT
5.
Topic of Discussion
5.1.
Lease/ Asset Purchase of assets and property
5.2.
Approval of FY 2025 Balanced Scorecard
NEW FY25 Balanced Scorecard for BOARD
BSC FY25 proposed QUALITY
BSC FY25 proposed SERVICE
5.3.
CFO Presentation
240529_BHC_Finance Committee Presentation_Alisa Bert
5.4.
Acceptance of the Interim Financial Statement for the month of April 2024
240529_ExhibitAndFinancialReports_FinanceCommittee_April 2024
6.
Consent Agenda
6.1.
BHPG, Approval to enter into an Employment Agreement with Dr. Mohamed A. Osman to provide Interventional Cardiology Services and Cardiovascular, and Cardiac Services Medical Directorship duties at Broward Health
6.2.
BHPG, Approval to enter into an Employment Agreement with Dr. Paul L. Rondino to provide Cardiology Services at Broward Health
6.3.
BHPG, Approval to enter into an Employment Agreement with Dr. Rubens Sievert to provide Endocrinology Services at Broward Health
7.
Adjournment