North Broward Hospital District

Last published on Jan 26, 2022 03:09 PM EST

Regular Board Meeting - SUBJECT TO CHANGE

Broward Health Corporate Office, Spectrum Site, Suite 150, 1700 Northwest 49th Street, Ft. Lauderdale, Florida, 33309

1.
Notice of Meeting
Book Cover_REGULAR BOARD
2.
Call to Order
3.
Roll Call
4.
Pledge of Allegiance
5.
Public Comments
6.
Recognition of Donation by Dr. Rita Garulli and Dr. Anthony Chidiac
7.
Approval of Minutes
7.1.
Approve Regular Board Meeting Minutes dated December 15, 2021
211215_RegularBoard_DRAFT
8.
Medical Staff Credentialing Reports
8.1.
Broward Health North
220126_BHN_MedCredReport
8.2.
Broward Health Imperial Point
220126_BHIP_MedCredReport
8.3.
Broward Health Coral Springs
220126_BHCS_MedCredReport
8.4.
Broward Health Medical Center
222601_BHMC_MedCredReport
9.
Chief Medical Staff Updates
9.1.
Broward Health North
9.2.
Broward Health Imperial Point
9.3.
Broward Health Coral Springs
9.4.
Broward Health Medical Center
10.
Presentations
10.1.
CEO Update
220126-BH_CEO Report-APPROVED-no-videos-no-notes
11.
Consent Agenda
11.1.
Approval of the Fiscal Year 21 Single Audit Results
220118_Fiscal Year 21 Single Audit Results_Warrren Averett
220118_Fiscal Year 21 Single Audit Results Presentation
11.2.
Approval of the Audit Department Charter
220118_InternalAudit_AuditDepartmentCharter
11.3.
Approve the Extension of External Auditor Contract
220126_Warren Averett_2021-2024_EL_Partially Executed Agreement
11.4.
Approval of the Interim Financial Statement for the month of December 2021
220126_ExhibitAndFinancialReports_FinanceCommittee
11.5.
BHPG, Approval to enter into a two year employment agreement with Dr. Kenneth Herskowitz
220126_BHPG_2 Year Employment Agreement_Dr. Kenneth Herskowitz
220126_Dr. Herskowitz CV
11.6.
Approval to ratify, confirm, and approve the District’s prior entry into an agreement exceeding the Spending Threshold between the District and Alvarez & Marsal Global Cyber Risk Services, LLC, as the act, deed, and obligation of the District
11.7.
Approval to ratify, confirm, and approve the District’s prior entry into an agreement exceeding the Spending Threshold between the District and Consumerinfo.com, Inc., aka Experian Consumer Services, as the act, deed, and obligation of the District
12.
Discussion Agenda
12.1.
Discussion of Sunrise Property
13.
Comments by Commissioners
14.
Next Regular Board Meeting
15.
Adjournment