Finance Committee Meeting - SUBJECT TO CHANGE

Broward Health Corporate Office, Spectrum Site, Suite 150, 1700 Northwest 49th Street, Ft. Lauderdale, Florida, 33309
Last published on Dec 15, 2021 11:10 AM EST
1.
Notice of Meeting
2.
Call to Order
3.
Roll Call
4.
Public Comments
5.
Approval of minutes dated November 17, 2021
6.
Topic of Discussion
6.1.
CFO Presentation
6.2.
Approval of the Interim Financial Statement for the month of November 2021
6.3.
BHMC, Approval to enter into a five (5) year agreement with One Blood, Inc. for blood products & blood bank reference testing services
6.4.
Systemwide, Approval to enter into a five (5) year master service agreement with Med-Lab Supply Company for service and repair of our Siemens CT scanners and Siemens Cath labs
6.5.
Systemwide, Approval to enter into a Statement of Work with Press Ganey
7.
Adjournment