REGULAR MEETING OF THE - Broward Health



BOARD OF COMMISSIONERS’

REGULAR MEETING

Broward Health Corporate

Spectrum

1700 N.W. 49 Street, Suite 150

Fort Lauderdale, Florida

June 28, 2017 -- 3:00 p.m.

AGENDA

CALL TO ORDER –

ROLL CALL

PLEDGE OF ALLEGIANCE: Commissioner Steven Wellins

RECOGNITION OF THE DAISY AWARDEES

Diane Dean RN - BHMC Pediatric Hematology/Oncology Rita Frantz & Nicole Sant’Elia

Laura Rojas RN - BHCS Labor & Delivery Kimberley Jutras Graham & Olga Abiri

Susan Barbour RN – BHIP Behavioral Health Thomas Kester

Danise St. Louis RN – BHN Emergency Department Bettiann Ruditz & Donna Bowers

COMMENTS FROM THE AUDIENCE

BOARD DESIGNEE PER ARTICLE 4 OF THE BYLAWS – Chairman Rodriguez

PROCESS FOR EXTERNAL MEMBERS OF THE AUDIT COMMITTEE – Chairman Rodriguez

APPROVAL OF MINUTES

1. Request approval of the May Minutes of the Regular Meeting of the Board of Commissioners held on June 9, 2017.

MEDICAL STAFF AGENDA

2. BROWARD HEALTH NORTH - Dr. Narendra K. Maheshwari

A. Medical Staff Additions, Changes, Reappointments and Resignations

B. Allied Health Staff Additions, Changes, Reappointments and Resignations

C. Community Health Services Reappointments

D. Updated Delineation of Privileges for Medicine and Surgery

3. BROWARD HEALTH IMPERIAL POINT - Dr. Howard Lewkowitz

A. Medical Staff Changes and Additions

B. Medical Staff Reappointments

C. Allied Health Changes and Additions

D. Allied Health Reappointments

4. BROWARD HEALTH CORAL SPRINGS – Dr. Guy Zingaro

A. Medical Staff Changes and Additions

B. Medical Staff Reappointments

C. Allied Health Changes and Additions

D. Allied Health Reappointments

5. BROWARD HEALTH MEDICAL CENTER – Dr. Louis Yogel

A. Medical Staff Changes and Additions

B. Allied Health Changes and Additions

C. Community Health Services Changes and Additions

D. Medical Staff Reappointments

E. Allied Health Reappointments

F. Community Health Services & Weston Urgent Care Center Reappointment

INTERIM CEO Update – Beverly Capasso

DEBT RESTRUCTURE PRESENTATION– Art Wallace and Sergio Masvidal

GOVERNMENTAL UPDATE – Charlotte Mather

GENERAL COUNSEL REPORT – Lynn Barrett

BROWARD HEALTH FOUNDATION UPDATE – Traci Shur

DISCUSSION AGENDA

6. Acceptance of the Interim Financial Statement for the month of May 2017.

7. Approval of an “Inducement Resolution” #17-06-28-1 to provide Broward Health with the ability to issue tax exempt debt at a later date to be specifically used for the construction, expansion and renovation projects at Broward Health Medical Center, Broward Health North, and Broward Health Coral Springs.

8. Approval to authorize the Interim President/CEO to accept the award and execute a contract in the amount of $682,800 with the Broward Healthy Start Coalition, Inc., for the period of July 1, 2017 through June 30, 2018. The Contract is subject to general counsel’s review and approval as to legal form and conditioned on no material changes in the approved business terms.

9. Approval of the recommended of Foundation Board Members for Fiscal Year 2017-2018

10. Authorization for the Interim President/CEO to execute a new Trauma Services Agreement for Broward Health Medical Center with Trauma and Critical Care Associates, P.A. for a 2 year term with the option to renew for another 2 years.

11. Approval of the Obstetrics/Gynecology Professional and Administrative Service Agreement between Broward Health and EMCARE, Inc., and Phoenix Obstetrics/Gynecology LLC.

COMMENTS BY COMMISSIONERS

NEXT REGULAR BOARD MEETING The next regularly scheduled Board of Commissioners’ meeting will be held on July 26 , 2017 at 4:00 p.m. in the Broward Health Corporate Office, Spectrum Site, Corporate Conference Center, Unit 150, 1700 NW 49 Street, Fort Lauderdale, Florida.

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