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 Mar 24, 2021 07:39 AM EDT
1.
Notice of Meeting
2.
Call to Order
3.
Roll Call
4.
Public Comments
5.
Approval of minutes dated February 17, 2021
6.
Topic of Discussion
6.1.
CFO Presentation
6.2.
Approval of the Interim Financial Statement for the month of February 2021
6.3.
Approval of BHIP and BHMC, On-Call Coverage and Inpatient Care Services Agreement for Neurology
6.4.
Approval of BHIP, On-Call Coverage and Inpatient Services Agreement for Psychiatry, Ventre Medical Associates, LLC
6.5.
Approval of Systemwide, Additional Funding for On-Call Level I and II Trauma Services, Locum Tenens
6.6.
Approval of BHMC, Capital Funding to Relocate Radiology Services
6.7.
Resolution FY21-17: Resolution Approving South Florida Health Credit Facility and Associated Bank Account
7.
Adjournment