6.
Recognition of Donation by Dr. Rita Garulli and Dr. Anthony Chidiac
7.1.
Approve Regular Board Meeting Minutes dated December 15, 2021
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 North
9.2.
Broward Health Imperial Point
9.3.
Broward Health Coral Springs
9.4.
Broward Health Medical Center
11.1.
Approval of the Fiscal Year 21 Single Audit Results
11.2.
Approval of the Audit Department Charter
11.3.
Approve the Extension of External Auditor Contract
11.4.
Approval of the Interim Financial Statement for the month of December 2021
11.5.
BHPG, Approval to enter into a two year employment agreement with Dr. Kenneth Herskowitz
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
12.1.
Discussion of Sunrise Property
13.
Comments by Commissioners
14.
Next Regular Board Meeting