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
Book Cover_FINANCE
211215_AGENDA_Finance_Committee_Meeting
2.
Call to Order
3.
Roll Call
4.
Public Comments
5.
Approval of minutes dated November 17, 2021
211117_FinanceCommittee_DRAFT
6.
Topic of Discussion
6.1.
CFO Presentation
211215_BHC_Finance Committee Presentation
6.2.
Approval of the Interim Financial Statement for the month of November 2021
211215_InterimFinancialStatement
6.3.
BHMC, Approval to enter into a five (5) year agreement with One Blood, Inc. for blood products & blood bank reference testing services
211215_BHSystemwide_Lab-Services_5YearAgreement_OneBlood
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
211215_BHSystemwide_ImagingEquipment_Radiology-Cardiology_Siemens_Svc_and_Repair_Med-Lab_Supply_Company
6.5.
Systemwide, Approval to enter into a Statement of Work with Press Ganey
211215_Systemwide, Statement of Work_Press Ganey
7.
Adjournment