Regular Board Meeting - DRAFT, SUBJECT TO CHANGE

Broward Health Corporate Office, Spectrum site, Suite 150, 1700 Northwest 49th Street, Ft. Lauderdale, Florida, 33309
Last published on Feb 24, 2021 01:14 PM EST
1.
Notice of Meeting
2.
Call to Order
3.
Roll Call
4.
Pledge of Allegiance
5.
Public Comments
6.
Approval of Minutes
6.1.
Approval of Regular Board meeting minutes dated January 26, 2021
6.2.
Approval of Special Board meeting minutes for President/CEO Candidate Interviews dated February 8, 2021
7.
Medical Staff Credentialing Reports
7.1.
Broward Health North
7.2.
Broward Health Imperial Point
7.3.
Broward Health Coral Springs
7.4.
Broward Health Medical Center
8.
Chief Medical Staff Updates
8.1.
Broward Health North
8.2.
Broward Health Imperial Point
8.3.
Broward Health Coral Springs
8.4.
Broward Health Medical Center
9.
Presentations
9.1.
COO Update
10.
Consent Agenda
10.1.
Approval to Commit Up to $10 Million in Private Equity in the Unrestricted Fund per Congress Asset Management's Recommendation
10.2.
Rebalancing Recommendation Per Segal Marco Advisor's Recommendations:
10.2.1.
Approval to Reduce Unrestricted Fund Manager: Brown Advisory by $14M
10.2.2.
Approval to Reduce Unrestricted Fund Manager: Westfield Capital Management by $6M
10.2.3.
Approval to Reduce Unrestricted Fund Manager: Vanguard Extended Market Index by $6M
10.2.4.
Approval to Reduce Unrestricted Fund Manager: Wellington International by $10M
10.2.5.
Approval to Increase Unrestricted Fund Manager: Baird by $10M
10.2.6.
Approval to Increase Unrestricted Fund Manager: Blackstone Alternative Asset by $8M
10.2.7.
Approval to Increase Unrestricted Fund Manager: Vanguard STAR by $9M
10.2.8.
Approval to Increase Unrestricted Fund Manager: Vanguard Global Wellington by $9M
10.3.
Approval of the Amended North Broward Hospital District Unrestricted Investment Policy Statements, the Amended North Broward Hospital District Pension Fund Investment Policy Statements and the Asset Allocation
10.4.
Approval of Interim Financial Statement for the month of January 2021
10.5.
Approval of Systemwide, Patient Vital Sign Monitors, Group Purchase Organization (GPO) Vendor, GE
10.6.
Approval of Systemwide, Centralized Electronic Intensive Care Unit (EICU) Systems, Phillips
10.7.
Approval of Resolution FY21-15: Resolution to Amend the Codified Resolutions of the Board of Commissioners of North Broward Hospital District to Address the Expedited Process for Physician Appointments and Reappointments
10.8.
Approval of Proposed Response for the Office of Chief Inspector General Draft Report
11.
Discussion Agenda
11.1.
Selection of Officers of the Joint Conference Committee
11.2.
President and CEO Employment Agreement Update
12.
Comments by Commissioners
13.
Next Regular Board Meeting
14.
Adjournment