6.
Approval of Meeting Minutes
6.1.
Approval of Regular Board Meeting Minutes dated February 22, 2023
7.
Introductions / Recognitions
7.1.
Physician Introduction, Daniel R. Klinger, M.D., Neurosurgery
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 Imperial Point
9.2.
Broward Health North
9.3.
Broward Health Coral Springs
9.4.
Broward Health Medical Center
11.1.
Approval of Quality Assessment and Oversight Committee Quarterly Reports, Data Q4 CY2022
11.1.1.
Environment of Care
11.1.2.
Antimicrobial Stewardship
11.1.3.
Infection Prevention
11.1.4.
NPSG - Hand Hygiene
11.1.6.
Risk Management Quarterly Reports
11.1.7.
Medicare Readmission
11.1.8.
Medicare Mortalities
11.1.9.
Patient Engagement HCAHPS
11.2.
Joint Commission Readiness Annual Appointment Memo
11.2.1.
Approval to formally ratify and appoint the following Regional Risk Managers, under Florida Statute, Section 395.0197 and Florida Administrative Code, Chapter 59A-3, to include Wayne Murphy for Broward Health North,
11.2.2.
Approval to formally ratify and appoint the following Regional Grievance Leads, under Joint Commission Standard RI 01.07.01 to include Andrew Sinclair for Broward Health North, Elizabeth Hernandez for Broward Health Medical Center,
11.2.3.
Approval to formally ratify and appoint the following Regional Infection Prevention Leads, under Joint Commission Standard IC 01.01.01, to include Christina Hinkle for Broward Health North, Patricia Dale for Broward Health Medical Center,
11.2.4.
Approval to formally ratify and appoint the following Regional Antibiotic Stewardship Leads, under Joint Commission Standard MM 09.01.01, to include Dr. Indulehka Gopal for Broward Health North, Dr. James Roach for Broward Health Medical Center,
11.2.5.
Approval to formally ratify and appoint the following Patient Safety Officers, under Leapfrog National Quality Forum Safe Practices 6A 1.2, to include Christopher LaRue for Broward Health North, Martin Hynes for Broward Health Medical Center,
11.3.
Approval of the Interim Financial Statements for the month of February 2023
11.4.
BHPG, Approval to renew a two-year employment agreement above the 90th percentile with Dr. Shawnette Saddler to provide Internal Medicine services
11.5.
BHPG, Approval 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
11.6.
BHPG, Approval 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
11.7.
BHCS, Approval to acquire electrophysiology and cardiac mapping equipment in the amount of $625,000
11.8.
BHMC & BHIP, Approval to enter into Emergency Department concurrent call coverage contracts at the 77th percentile for vascular and thoracic surgery concurrent coverage at Broward Health Medical Center and Broward Health Imperial Point,
11.9.
BHMC & BHN, Approval to enter into Emergency Department call coverage contracts at the 79th percentile for vascular surgery concurrently at Broward Health Medical Center and
11.10.
BHCS & BHMC, Approval to enter into a contractual agreement with Intuitive surgical Inc. for one XI robot, one Single Port (SP) system, and one additional XI robot
11.11.
Approval of Resolution FY23-07, Resolution Regarding Publication of Legal Notices on a Publicly Accessible Website
12.1.
Approval of Purchase and Sales Agreement for real property in the northeast area of Broward County
12.2.
Approval to execute a Purchase and Sales Agreement for real property in the central area of Broward County
12.3.
Approval to execute a Purchase and Sales Agreement for real property located in the northern area of Broward County
12.4.
Approval to authorize the President/CEO and any of his respective delegees up to $24 Million to expand the District’s health care services and to acquire multiple parcels of real property in central Broward County
13.
Comments by Commissioners
14.
Next Regular Board Meeting