5.
Approval of Meeting Minutes
5.1.
Approval of Finance Committee Meeting Minutes dated February 22, 2023
6.2.
Acceptance of the Interim Financial Statements for the month of February 2023
6.3.
BHPG, Authorization to renew a two-year employment agreement above the 90th percentile with Dr. Shawnette Saddler to provide Internal Medicine services
6.4.
BHPG, Authorization to renew a two-year employment agreement above the 90th percentile with Dr. Maxine Hamilton to provide International Hospitalist/Internal Medicine Clinical and Medical Directorship Duties
6.5.
BHPG, Authorization to amend a two-year employment agreement up to the 88th percentile with Dr. Danish Sheikh to provide Transitional Year Residency Program Director and Cardiology services
6.6.
BHCS, Authorization for the acquisition of electrophysiology and cardiac mapping equipment in the amount of $625,000.00
6.7.
BHMC & BHIP, Authorization to enter into Emergency Department concurrent call coverage agreements for vascular, thoracic, and cardiovascular surgery services at the 77th, 84th, and above the 90th percentiles at BHMC and BHIP
6.8.
BHMC & BHN, Authorization to enter into Emergency Department concurrent and nonconcurrent call coverage agreements for vascular surgery services at the 79th, 84th, and 87th percentiles at BHMC and BHN
6.9.
BHCS & BHMC, Authorization to enter into a contractual agreement with Intuitive Surgical Inc. for a placed system price per click Davinci XI robot and Single Port (SP) robot, with a second XI being placed contingent upon volume targets being met
6.10.
Broward Health Diverse Vendor Participation Report