Regular Board Meeting - SUBJECT TO CHANGE

Broward Health Sports Medicine Building, 1601 South Andrews Avenue, Suite 100, Fort Lauderdale, FL 33316
Last published on Aug 28, 2024 03:48 PM EDT
1.
Notice of Meeting
2.
Call to Order
3.
Roll Call
4.
Pledge of Allegiance
5.
Public Comments
6.
Approval of Meeting Minutes
6.1.
Approval of Regular Board Meeting Minutes dated July 31, 2024
240731_MINUTES_RegularBoard_DRAFT
7.
Medical Staff Credentialing Reports
7.1.
Broward Health North
240828_BHN_MedCredReport_J_Merette (1)
7.2.
Broward Health Imperial Point
240828_BHIP_Med Cred Report_T. Colaluca_v2
7.3.
Broward Health Coral Springs
240828_BHCS_MedCredReport_M_Mahadeo
7.4.
Broward Health Medical Center
240828_BHMC_MedCredReport_M.Amini_Version2_
8.
Chief Medical Staff Updates
8.1.
Broward Health Coral Springs
8.2.
Broward Health Medical Center
8.3.
Broward Health Imperial Point
8.4.
Broward Health North
9.
Presentations
9.1.
CEO Update
August 2024 CEO Report Board
10.
Consent Agenda
10.1.
Approval for Clarification of Rolled-Back Rate
10.2.
BHPG, Approval to Enter into an Employment Agreement with Dr. Ryan W.F. Faught to Provide General Surgery Services at Broward Health.
10.3.
Approval to Purchase Real Property in Central Broward County.
11.
Broward HealthPoint Update
240828_BrowardHealthPoint-Presenation_M.Akiti
12.
Discussion Agenda
12.1.
Selection of the 2024 -2025 Committee Assignments
13.
Comments by Commissioners
14.
Next Regular Board Meeting
15.
Adjournment