Approval to work with Diversified Search Group to expand the applicant pool for the role of Chief Internal Auditor and lift the search deadline until Diversified Search Group provides information as to when candidate presentations are expected
Resolution FY22-07, Resolution Appointing a Director to the Board of Directors and to Amend the Amended and Restated Bylaws of Broward Health ACO Services, Inc.
Gold Coast Hospice, Approval to close down and sell the assets of Gold Coast Hospice and to enter into an agreement with Vitas Healthcare to lease beds at Broward Health Medical Center for hospice care.
10.12.
Approval of the Fiscal Year 2021 adjusted Balance Scorecard and payment of the At-Risk Accrual in accordance with the adjusted Balance Scorecard results
Approval of the Performance Evaluation for the Brian Kozik, SVP, Chief Compliance and Privacy Officer with the score of 39, and approval of a 2.0% salary increase
10.13.2.
Approval of the Performance Evaluation for Linda Epstein, EVP, General Counsel with the score of 48, and approval of a 3.0% salary increase
10.13.3.
Approval of the Performance Evaluation for Shane Strum, President/Chief Executive Officer with the score of 47, and approval of a 9.89% salary increase
10.13.4.
Approval of the Fiscal Year 2021 At-Risk Accrual, prorated based on service in the amount of $40K for Shane Strum, President/Chief Executive Officer