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 Mar 31, 2021 01:35 PM EDT
1.
Notice of Meeting
2.
Call to Order
3.
Roll Call
4.
Pledge of Allegiance
5.
Introduction of Broward Health's Incoming President/CEO, Shane Strum
6.
Public Comments
7.
Approval of Minutes
8.
Approval of Making the Attendance of the Annual Medical Staff Meeting at all Four Regions Voluntary Instead of Mandatory as Currently Stated in the Medical Staff Bylaws
9.
Approval of a Two-Year Grace Period for Medical and Advanced Practice Professionals to Obtain or Renew Board Certification Due from January 2020 to December 2021
10.
Medical Staff Credentialing Reports
10.1.
Broward Health North
10.2.
Broward Health Imperial Point
10.3.
Broward Health Coral Springs
10.4.
Broward Health Medical Center
11.
Chief Medical Staff Updates
11.1.
Broward Health North
11.2.
Broward Health Imperial Point
11.3.
Broward Health Coral Springs
11.4.
Broward Health Medical Center
12.
Presentations
12.1.
COO Update
13.
Consent Agenda
13.1.
Consent Agenda / Quarterly Reports, Data Q4 CY2020, PowerPoint Presentation
13.1.1.
Ambulatory - Physician Practice Update
13.1.2.
Community Health Services: Healthcare for Homeless
13.1.3.
Population Health
13.1.4.
Home Health & Hospice
13.1.5.
Medicare Readmission
13.1.6.
Medicare Mortalities
13.1.7.
Environment of Care
13.1.8.
Sepsis Prevention
13.1.9.
Infection Prevention
13.1.10.
Hospital Acquired Pressure Injury
13.1.11.
Patient Engagement
13.1.12.
Grievances
13.1.13.
Risk Management Quarterly Reports
13.2.
Approval of Joint Commission Readiness
13.2.1.
Approval to Ratify the Appointment of Regional Risk Managers
13.2.2.
Approval to Ratify the Appointment of Regional Grievance Leads
13.2.3.
Approval to Ratify the Appointment of Regional Infection Prevention Leads
13.2.4.
Approval to Ratify the Appointment of Regional Antibiotic Stewardship Leads
13.3.
Approval of updated Ongoing Professional Practice Evaluation ("OPPE") Specialty Specific indicators for all four Regions
13.4.
Approval of the Interim Financial Statement for the month of February 2021
13.5.
Approval of BHIP and BHMC, concurrent Emergency Department On-Call Coverage and Inpatient Care Services Agreement for Neurology
13.6.
Approval of BHIP, one year extension of On-Call Coverage Agreement with Ventre Medical Associates, LLC for Psychiatry Services
13.7.
Approval of additional funding Locum Tenens Services to support on-call requirements of Level I and II Trauma Services
13.8.
Approval of BHMC, Capital Funding to Relocate Radiology Services
13.9.
Resolution FY21-17: Resolution Approving South Florida Health Credit Facility and Associated Bank Account
14.
Discussion Agenda
15.
Comments by Commissioners
16.
Next Regular Board Meeting
17.
Adjournment