Broward Health Board Calendar 2017
Broward Health Board Calendar 2017
Board of Commissioners

Andrew Klein
Chairman
District 1

Christopher T. Ure
Vice Chairman
District 5

Ray Berry
Secretary/Treasurer
At Large

Nancy Gregoire
Commissioner
At Large

Stacy Angier
Commissioner
District 2

Marie C. Waugh
Commissioner
District 4
Meeting Calendars & Other Information
2017 Meeting Calendar
Events in January
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ThursdayJanuary 5
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8:00 AMQuality Assessment & Oversight Committee, Broward Health North Conference Center, 201 East Sample Road Deerfield Beach, Florida
AgendaMinutes -
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WednesdayJanuary 11
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2:00 PMSpecial Board Meeting -- Spectrum (Purpose: Compliance Training; CIA Follow up; CEO Search; and Community Care Plan)
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WednesdayJanuary 18
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4:00 PMFinance Committee - SpectrumCANCELLED
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4:00 PMLegal Affairs Committee - SpectrumCANCELLED
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4:00 PMBuilding Committee - SpectrumCANCELLED
AgendaMinutes -
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WednesdayJanuary 25
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2:00 PMSpecial Board Meeting -- Spectrum (Purpose: CEO Search Discussion)
Agenda -
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WednesdayJanuary 25
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2:00 PMSpecial Board Meeting -- Spectrum (Purpose: CEO Search Discussion)
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4:00 PMRegular Board Meeting - Spectrum
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4:00 PMShade Session immediately following Regular Board Meeting (re: RE: Pauline Grant vs. North Broward Hospital District d/b/a Broward Health)
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Events in February
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WednesdayFebruary 15
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4:00 PMFinance Committee - SpectrumCANCELLED
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4:00 PMLegal Affairs Committee - SpectrumCANCELLED
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4:00 PMBuilding Committee - SpectrumCANCELLED
AgendaMinutes -
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TuesdayFebruary 21
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9:00 AMAudit Committee, followed by Human Resources Committee, followed by Pension & Investment Committee. The purpose of these meetings is to review and consider any matters within the committees’ jurisdictions. (Spectrum)
AgendaMinutes -
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WednesdayFebruary 22
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4:00 PMRegular Board Meeting - Spectrum
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4:00 PMShade session immediately following regular board meeting (re: Khrystle Isaac vs. North Broward Hospital District and Josefina Gonzalez vs. North Broward Hospital District et al)CANCELLED
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Events in March
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MondayMarch 13
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2:00 PMCompliance committee meeting (Spectrum: 1700 NW 49 Street, Corporate Conference Center Unit 150, Fort Lauderdale)CANCELLED
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2:00 PMGovernance committee meeting followed by shade session (Pauline Grant v. NBHD dba Broward Health) Spectrum: 1700 NW 49 Street, Corporate Conference Center Unit 150, Fort LauderdaleCANCELLED
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WednesdayMarch 22
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4:00 PMFinance Committee (Spectrum: 1700 NW 49 Street, Corporate Conference Center Unit 150, Fort Lauderdale)CANCELLED
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4:00 PMLegal Affairs Committee (Spectrum: 1700 NW 49 Street, Corporate Conference Center Unit 150, Fort Lauderdale)CANCELLED
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4:00 PMBuilding Committee (Spectrum: 1700 NW 49 Street, Corporate Conference Center Unit 150, Fort Lauderdale)CANCELLED
AgendaMinutes -
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MondayMarch 27
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3:00 PMGovernance committee meeting, immediately followed by compliance committee meeting, immediately followed by special board meeting for the sole purpose of holding one closed meeting for an attorney-client session. The purpose of the closed session is re: Pauline Grant vs. the North Broward Hospital District d/b/a Broward Health et al Spectrum -- 1700 Northwest 49th Street, Unit 150, Fort Lauderdale
AgendaMinutes -
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WednesdayMarch 29
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4:00 PMRegular Board Meeting (Spectrum: 1700 NW 49 Street, Corporate Conference Center Unit 150, Fort Lauderdale)CANCELLED
AgendaMinutes -
Events in April
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SundayApril 2
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8:00 AMSafety Net Alliance "Days on the Hill" in Tallahassee, FL (Please note: In accordance with Section 286.011, F.S., please note that two (2) or more members of the North Broward Hospital District Board of Commissioners may be meeting with a State Representative or State Senator at the Capitol Building in Tallahassee to discuss certain business which may come before the Board for formal consideration at a future date.)
AgendaMinutes -
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MondayApril 3
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8:00 AMSafety Net Alliance "Days on the Hill" in Tallahassee, FL (Please note: In accordance with Section 286.011, F.S., please note that two (2) or more members of the North Broward Hospital District Board of Commissioners may be meeting with a State Representative or State Senator at the Capitol Building in Tallahassee to discuss certain business which may come before the Board for formal consideration at a future date.)
AgendaMinutes -
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TuesdayApril 4
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8:00 AMSafety Net Alliance "Days on the Hill" in Tallahassee, FL (Please note: In accordance with Section 286.011, F.S., please note that two (2) or more members of the North Broward Hospital District Board of Commissioners may be meeting with a State Representative or State Senator at the Capitol Building in Tallahassee to discuss certain business which may come before the Board for formal consideration at a future date.)
AgendaMinutes -
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WednesdayApril 12
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8:00 AMQuality Assessment and Oversight Committee - BHN Conference Center
AgendaMinutes -
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WednesdayApril 19
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2:00 PMRescheduled March Board meeting immediately followed by April Regular Board meeting
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FridayApril 28
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4:00 PMSpecial Committee Meeting--The purpose of this meeting is to discuss the CEO search. (Spectrum 1700 NW 49 Street – Unit 150 Fort Lauderdale, Florida)
AgendaMinutes -
Events in May
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MondayMay 8
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2:00 PMSpecial Board Meeting - Broward Health Imperial Point Auditoriums, 6401 N Federal Highway, Fort Lauderdale, FL. The purpose of this meeting is to discuss Community Care Plan and the Interim CEO.
AgendaMinutes -
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MondayMay 15
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4:00 PMHuman Resources Committee Meeting. The purpose of this meeting is to review and consider any matters within the committee's jurisdiction. Spectrum Complex 1700 NW 49 Street, Fort Lauderdale, Unit 150.CANCELLED
AgendaMinutes -
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FridayMay 19
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3:00 PMHuman Resources Committee Meeting. The purpose of this meeting is to review and consider any matters within the committee's jurisdiction. Spectrum Complex 1700 NW 49 Street, Fort Lauderdale, Unit 150.
AgendaMinutes -
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WednesdayMay 24
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4:00 PMFinance Committee - SpectrumCANCELLED
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4:00 PMLegal Affairs Committee - SpectrumCANCELLED
AgendaMinutes -
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WednesdayMay 31
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4:00 PMRegular Board Meeting (Meeting has been rescheduled for Friday, June 9th)CANCELLED
AgendaMinutes -
Events in June
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FridayJune 9
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9:00 AMCompliance Committee
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11:00 AMRegular board meeting immediately followed by a closed meeting for the sole purpose of holding an attorney-client session. The purpose of the closed session is re: Pauline Grant vs. the North Broward Hospital District d/b/a Broward Health et al, CACE 16022981; in the Circuit Court Of The 17th Judicial Circuit in and for Broward County, Florida;attending: Board of Commissioners: Chairman Rocky Rodriguez, Commissioners. Christopher Ure, Linda Robison, Steven Wellins; General Counsel, Lynn Barrett Esq.;Other attorneys: Henry Cox III, Kevin Hyde Esq. and William Davis Esq.
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WednesdayJune 21
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4:00 PMFinance Committee - SpectrumCANCELLED
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4:00 PMLegal Affairs Committee - SpectrumCANCELLED
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4:00 PMBuilding Committee - SpectrumCANCELLED
AgendaMinutes -
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WednesdayJune 28
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3:00 PMRegular Board Meeting - Spectrum, 1700 NW 49 Street, Suite 150.
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Events in July
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ThursdayJuly 13
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8:00 AMQuality Assessment and Oversight Committee -- BHN Conference Center
AgendaMinutes -
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WednesdayJuly 26
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4:00 PMRegular Board Meeting - Spectrum (Meeting has been rescheduled for August 15, 2017)CANCELLED
AgendaMinutes -
Events in August
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TuesdayAugust 15
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9:00 AMJuly Regular Board Meeting
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TuesdayAugust 15
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10:30 AMAugust regular board meeting immediately followed by a closed meeting for the sole purpose of holding a closed meeting for an attorney-client session. The purpose of the closed session re: Pauline Grant vs. the North Broward Hospital District d/b/a/ Broward Health et al CACE 16-022981; Grant vs. North Broward Hospital District, CACE 17-009406, both in the Circuit Court of the 17th Judicial Court in and for Broward County, FL, as well as the employment charge of discrimination in FCHR NO. 201700502.
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Events in September
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WednesdaySeptember 13
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5:00 PMBoard of Commissioners' workshop re: CCP. The purpose of the workshop is to receive information regarding the South Florida Community Care Network d/b/a Community Care Plan. Location: Broward Health Medical Center 1600 S. Andrews Ave. Auditoriums Fort Lauderdale, FloridaCANCELLED
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5:30 PMFirst tax hearing. The purpose of the tax hearing is to discuss the proposed millage rate and budget. Location: Broward Health Medical Center 1600 S. Andrews Ave. Auditoriums Fort Lauderdale, Florida
AgendaMinutes -
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MondaySeptember 25th
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3:00 PMCEO Search Committee--The purpose of the meeting is to discuss the CEO search process and protocols. Location: Spectrum – 1700 NW 49 Street, Unit 150 Fort Lauderdale, Florida
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3:30 PMBoard of Commissioners' workshop re: CCP. The purpose of the workshop is to receive information regarding the South Florida Community Care Network d/b/a Community Care Plan. Location: Spectrum – 1700 NW 49 Street, Unit 150 Fort Lauderdale, Florida
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4:00 PMRegular Board Meeting -- Location: Broward Health Corporate Spectrum Location – Unit 150 1700 NW 49 Street Fort Lauderdale, Florida
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5:30 PMSecond and final tax hearing-- The purpose of the Second and Final Tax Hearing is to vote on the final millage rate and budget for Fiscal Year 2018. Location: Broward Health Corporate Spectrum Location – Unit 150 1700 NW 49 Street Fort Lauderdale, FloridaCANCELLED
Agenda -
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ThursdaySeptember 28th
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5:00 PMSecond and Final Tax Hearing | Location: Broward Health Corporate Spectrum – 1700 NW 49 Street, Unit 150, Fort Lauderdale, Florida
AgendaMinutes -
Events in October
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ThursdayOctober 12
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8:00 AMQuality Assessment and Oversight Committee (BHN Conference Center)
AgendaMinutes -
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MondayOctober 23
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1:00 PMAudit Committee Meeting -- Location: Broward Health Corporate (Spectrum) -- 1700 NW 49th Street, Unit 150 Fort Lauderdale, Florida
AgendaMinutes -
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WednesdayOctober 25
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12:00 PMHuman Resources Committee Meeting -- Location: Broward Health Corporate (Spectrum) -- 1700 NW 49th Street, Unit 150 Fort Lauderdale, Florida
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1:00 PMBoard Compliance Committee Meeting -- Location: Broward Health Corporate (Spectrum) -- 1700 NW 49th Street, Unit 150 Fort Lauderdale, Florida
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4:00 PMRegular Board Meeting -- Location: Broward Health Corporate (Spectrum) -- 1700 NW 49th Street, Unit 150 Fort Lauderdale, Florida
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ThursdayOctober 26
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5:30 PMJoint Conference Committee Meeting--The purpose of this meeting is to act as a forum for discussion, collaboration and conflict resolution relating to matters of Broward Health and hospital policy and practice. Location: Broward Health Corporate Office, Spectrum Complex 1700 NW 49 Street, Suite 150 Fort Lauderdale, Florida
AgendaMinutes -
Events in November
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WednesdayNovember 15
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9:00 AMCEO Search Committee meeting -- Location: Broward Health Corporate (Spectrum) -- 1700 NW 49th Street, Unit 150 Fort Lauderdale, Florida. The purpose of the CEO Search Committee is to discuss the CEO search process and protocols for candidate interviews.
AgendaMinutes -
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FridayNovember 17
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9:00 AMHuman Resources Committee meeting immediately followed by Building Committee meeting -- Location: Broward Health Corporate (Spectrum) -- 1700 NW 49th Street, Unit 150 Fort Lauderdale, Florida. The purpose of this meeting is to review and consider any matters within the Committees’ jurisdiction.CANCELLED
AgendaMinutes -
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TuesdayNovember 21
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10:00 AMCEO Search Committee -- Location: Broward Health Corporate (Spectrum) -- 1700 NW 49th Street, Unit 150 Fort Lauderdale, Florida. The purpose of the CEO Search Committee is to discuss the CEO search process and protocols for candidate interviews.
Minutes -
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MondayNovember 27
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4:00 PMBoard Compliance Committee Meeting -- Location: Broward Health Corporate (Spectrum) -- 1700 NW 49th Street, Unit 150 Fort Lauderdale, Florida. The purpose of this meeting is to discuss the Second Annual CIA Report and consider any other matters within the Committee’s jurisdiction.
AgendaMinutes -
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WednesdayNovember 29
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11:00 AMHuman Resources Committee Meeting -- Location: Broward Health Corporate (Spectrum) -- 1700 NW 49th Street, Unit 150 Fort Lauderdale, Florida. The purpose of this meeting is to review and consider any matters within the Committees’ jurisdiction.
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12:00 PMSpecial Board Meeting -- Location: Broward Health Corporate (Spectrum) -- 1700 NW 49th Street, Unit 150 Fort Lauderdale, Florida. The purpose of this meeting is to interview candidates for the position of VP, Chief Compliance and Privacy Officer followed by Board discussion.
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4:00 PMRegular Board Meeting -- Location: Broward Health Corporate (Spectrum) -- 1700 NW 49th Street, Unit 150 Fort Lauderdale, Florida. Please see agenda below, which is subject to change. Board meeting will be immediately followed by Shade Session. The purpose of the closed meeting is for an attorney-client session to discuss the following case: Vazaios, John vs. North Broward Hospital District, et al (John Vazaios personal representative for Sylvie Vazaios) Circuit Case No: 16-023169 (13), Judge Michael A. Robinson
Minutes -
Events in December
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MondayDecember 11
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8:30 AMSpecial Board Meeting -- Location: Broward Health Corporate (Spectrum) -- 1700 NW 49th Street, Unit 150 Fort Lauderdale, Florida. The purpose of this meeting is to appoint a Secretary/Treasurer to the NBHD Board and a Chairperson to the Board Compliance Committee.
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MondayDecember 11
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9:00 AMPension and Investment Committee meeting -- Location: Broward Health Corporate Office, Spectrum Complex -- 1700 NW 49th Street, Unit 150 Fort Lauderdale, Florida. The purpose of this meeting is to review and consider any matters within the committee's jurisdiction
Minutes -
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ThursdayDecember 14
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5:30 PMJoint Conference Committee meeting -- Location: Broward Health Corporate Office, Spectrum Complex -- 1700 NW 49th Street, Unit 150 Fort Lauderdale, Florida. The purpose of this meeting is a continuation of discussion from the meeting held on October 26, 2017 which was to act as a forum for discussion, collaboration and conflict resolution relating to matters of Broward Health and Hospital policy and practice.
Minutes -
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WednesdayDecember 20
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4:00 PMRegular Board Meeting -- Location: Broward Health Corporate (Spectrum) -- 1700 NW 49th Street, Unit 150 Fort Lauderdale, Florida
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