Board Calendar 2019
About the Board
The North Broward Hospital District (d/b/a Broward Health) is governed by a seven-member Board of Commissioners, each appointed by the governor to a four-year term. The terms are staggered to expire in alternate years. Five commissioners represent specific regions within Broward County, the other two are at-large members. The Board exercises budgetary authority, selects the senior executive management, participates in the fiscal management, provides taxing authority and determines the scope of services to be provided to the community. Board members participate on various District councils and committees. The President/CEO of the North Broward Hospital District reports to the Board.
Unless otherwise noted, Broward Health's Board meetings are open to the public, in compliance with Florida's Sunshine Law. Tax hearings are for the purpose of discussion and explaining the reasons for the millage rate and receiving public comments.
2019 Meeting Calendar
Events in January
Tuesday, January 22
8:30 AM
- Postponed for Lack of Quorum- Human Resources Committee Meeting
Tuesday, January 22
Immediately following previous meeting
- Audit Committee Meeting
Tuesday, January 22
Immediately following previous meeting
- Building Commitee Meeting
Tuesday, January 22
Immediately following previous meeting
- Pension & Investment Commitee Meeting
Tuesday, January 22
Immediately following previous meeting
- Compliance and Ethics Committee Meeting
Tuesday, January 22
Immediately following previous meeting
- Governance Committee Meeting
Tuesday, January 22
Immediately following previous meeting
- Legal Affairs and Government Relations Committee Meeting
Tuesday, January 22
Immediately following previous meeting
- Finance Committee Meeting
Wednesday, January 30
4:00 PM
- Regular Board Meeting
Events in February
Friday, February 15
11:00 AM
- Board Subcommittee for the Chief Compliance Officer Selection
Wednesday, February 20
10:00 AM
- Audit Committee Meeting
Wednesday, February 20
Immediately following previous meeting
- Pension & Investment Commitee Meeting
Wednesday, February 20
Immediately following previous meeting
- Governance Committee Meeting
Wednesday, February 20
Wednesday, February 20
Immediately following previous meeting
- Finance Committee Meeting
Wednesday, February 20
Immediately following previous meeting
- Legal Affairs and Government Relations Committee Meeting
Wednesday, February 20
Immediately following previous meeting
- Compliance and Ethics Committee Meeting
Wednesday, February 20
Immediately following previous meeting
- Human Resources Committee Meeting
Monday, February 25
6:00 PM
- Joint Conference Committee Meeting
Wednesday, February 27
4:00 PM
- Regular Board Meeting
Events in March
Thursday, March 7
9:00 AM
- Board Subcommittee for the Corporate Counsel Selection
Thursday, March 21
Thursday, March 21
10:00 AM
- Finance Committee Meeting
Thursday, March 21
Immediately following previous meeting
- Legal Affairs and Government Relations Committee Meeting
Thursday, March 21
Immediately following previous meeting
- Compliance and Ethics Committee Meeting
Thursday, March 21
Immediately following previous meeting
- Human Resources Committee Meeting
Wednesday, March 27
4:00 PM
- Regular board meeting
Events in April
Wednesday, April 3
Wednesday, April 17
10:00 AM
- Governance Committee Meeting
Wednesday, April 17
Immediately following previous meeting
- Legal Affairs and Government Relations Committee Meeting
Wednesday, April 17
Immediately following previous meeting
- Compliance and Ethics Committee Meeting
Wednesday, April 17
Immediately following previous meeting
- Finance Committee Meeting
Wednesday, April 24
1:00 PM
- Board of Commissioners Special Workshop
Wednesday, April 24
4:00 PM
- Regular board meeting
Events in May
Wednesday, May 8
Tuesday, May 14
8:00 AM
- Strategic Planning Session
Wednesday, May 15
2:30 PM
- Board of Commissioners Special Meeting
Thursday, May 16
Wednesday, May 22
10:00 AM
- Pension & Investment Commitee Meeting
Wednesday, May 22
Immediately following previous meeting
- Legal Affairs and Government Relations Committee Meeting
Wednesday, May 22
Immediately following previous meeting
- Compliance Committee Meeting
Wednesday, May 22
Immediately following previous meeting
- Finance Committee Meeting
Wednesday, May 29
2:30 PM
- Risk Committee Meeting
Wednesday, May 29
4:00 PM
- Regular board meeting
Wednesday, May 29
Immediately following previous meeting
- Strategic Planning Session
Events in June
Tuesday, June 25
Tuesday, June 25
12:00 PM
- Governance Committee Meeting
Tuesday, June 25
Immediately following previous meeting
- Compliance Committee Meeting
Tuesday, June 25
Immediately following previous meeting
- Finance Committee Meeting
Wednesday, June 26
Friday, June 28
12:00 PM
- Special Emergency Board Meeting
Events in July
Tuesday, July 9
1:00 PM
- Regular Board Meeting
Tuesday, July 9
Immediately following previous meeting
- CLOSED Attorney Client Shade Session- Pertaining to Pending Litigation
Wednesday, July 24
10:00 AM
- Special Board Meeting
Wednesday, July 24
Immediately following previous meeting
- ACO Board Meeting
Wednesday, July 24
Immediately following previous meeting
- Legal Affairs and Government Relations Committee Meeting
Wednesday, July 24
Immediately following previous meeting
- Compliance Committee Meeting
Wednesday, July 24
Immediately following previous meeting
- Finance Committee Meeting
Wednesday July 24
Immediately following previous meeting
- Governance Committee Meeting
Wednesday, July 24
Immediately following previous meeting
- Building Commitee Meeting
Wednesday, July 24
Immediately following pervious meeting
- Human Resources Committee Meeting
Wednesday, July 24
Immediately following previous meeting
- Quality Assessment and Oversight Committee Meeting
Wednesday, July 31
4:00 PM
- Regular Board Meeting
Events in August
Thursday, August 15
6:00 PM
- ACO Board Meeting
Wednesday, August 21
Wednesday, August 21
Immediately following previous meeting
- Pension & Investment Commitee Meeting
Wednesday, August 21
Immediately following previous meeting
- Legal Affairs and Government Relations Committee Meeting
Wednesday, August 21
Immediately following previous meeting
- Compliance Committee Meeting
Wednesday, August 21
Immediately following previous meeting
- Finance Committee Meeting
Wednesday, August 28
4:00 PM
- Regular Board Meeting
Thursday, August 29
2:00 PM
- Peer Review Meeting
Wednesday, August 28
Immediately following previous meeting
- Strategic Planning Session
Events in September
Monday, September 9
Wednesday, September 11
10:30 AM
- ACO Board Meeting
Wednesday, September 11
Immediately following previous meeting
- Quality Assessment and Oversight Committee Meeting
Wednesday, September 11
Immediately following pervious meeting
- Human Resources Committee Meeting
Wednesday, September 11
Immediately following previous meeting
- Audit Committee Meeting
Wednesday, September 11
Immediately following previous meeting
- Legal Affairs and Government Relations Committee Meeting
Wednesday, September 11
Immediately following previous meeting
- Compliance and Ethics Committee Meeting
Wednesday, September 11
Immediately following previous meeting
- Finance Committee Meeting
Wednesday, September 11
5:30 PM
- Tentative Milage and Budget Hearing
Wednesday, September 25
1:00 PM
- Peer Review Meeting
Wednesday, September 25
3:00 PM
- Regular Board Meeting
Wednesday, September 25
5:30 PM
- Final Budget and Tax Hearing
Events in October
Wednesday, October 9
5:30 PM
- ACO Board Meeting
Wednesday, October 23
10:00 AM
- Risk Committee Meeting
Wednesday, October 23
Immediately after previous meeting
- Audit Committee Meeting
Wednesday, October 23
Immediately following previous meeting
- Finance Committee Meeting
Wednesday, October 23
2:00 PM
- Peer Review Meeting
Wednesday, October 30
4:00 PM
- Regular board meeting
Events in November
Tuesday, November 12
10:00 AM
- Governance Committee Meeting
Tuesday, November 12
Immediately following previous meeting
- Compliance Committee Meeting
Tuesday, November 12
Immediately following previous meeting
- Finance Committee Meeting
Tuesday, November 12
Immediately following pervious meeting
- Human Resources Committee Meeting
Wednesday, November 13
5:30 PM
- ACO Board Meeting
Wednesday, October 20
Immediately after previous meeting
- Audit Committee Meeting
Wednesday, November 20
Immediately following previous meeting
- Pension & Investment Commitee Meeting
Wednesday, November 20
4:00 PM
- Regular Board Meeting
Events in December
Wednesday, December 11
9:00 AM
- Quality Assessment and Oversight Committee Meeting
Wednesday, December 11
Immediately following previous meeting
- Audit Committee Meeting
Wednesday, December 11
Immediately following previous meeting
- Pension & Investment Commitee Meeting
Wednesday, December 11
Immediately following previous meeting
- Legal Affairs and Government Relations Committee Meeting
Wednesday, December 11
Immediately following previous meeting
- Compliance Committee Meeting
Wednesday, December 11
Immediately following previous meeting
- Finance Committee Meeting
Wednesday, December 11
3:30 PM
- Regular board meeting