Quality Assessment & Oversight Committee, Broward Health North Conference Center, 201 East Sample Road Deerfield Beach, Florida

Special Board Meeting -- Spectrum (Purpose: Compliance Training; CIA Follow up; CEO Search; and Community Care Plan)

Finance Committee - Spectrum

Legal Affairs Committee - Spectrum

Building Committee - Spectrum

Special Board Meeting -- Spectrum (Purpose: CEO Search Discussion)

Special Board Meeting -- Spectrum (Purpose: CEO Search Discussion)

Regular Board Meeting - Spectrum

Shade Session immediately following Regular Board Meeting (re: RE: Pauline Grant vs. North Broward Hospital District d/b/a Broward Health)

Finance Committee - Spectrum

Legal Affairs Committee - Spectrum

Building Committee - Spectrum

Audit 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)

Regular Board Meeting - Spectrum

Shade session immediately following regular board meeting (re: Khrystle Isaac vs. North Broward Hospital District and Josefina Gonzalez vs. North Broward Hospital District et al)

Compliance committee meeting (Spectrum: 1700 NW 49 Street, Corporate Conference Center Unit 150, Fort Lauderdale)

Governance committee meeting followed by shade session (Pauline Grant v. NBHD dba Broward Health) Spectrum: 1700 NW 49 Street, Corporate Conference Center Unit 150, Fort Lauderdale

Finance Committee (Spectrum: 1700 NW 49 Street, Corporate Conference Center Unit 150, Fort Lauderdale)

Legal Affairs Committee (Spectrum: 1700 NW 49 Street, Corporate Conference Center Unit 150, Fort Lauderdale)

Building Committee (Spectrum: 1700 NW 49 Street, Corporate Conference Center Unit 150, Fort Lauderdale)

Governance 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

Regular Board Meeting (Spectrum: 1700 NW 49 Street, Corporate Conference Center Unit 150, Fort Lauderdale)

Safety 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.)

Safety 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.)

Safety 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.)

Quality Assessment and Oversight Committee - BHN Conference Center

Rescheduled March Board meeting immediately followed by April Regular Board meeting

Special Committee Meeting--The purpose of this meeting is to discuss the CEO search. (Spectrum 1700 NW 49 Street – Unit 150 Fort Lauderdale, Florida)

Special 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.

Human 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.

Human 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.

Finance Committee - Spectrum

Legal Affairs Committee - Spectrum

Regular Board Meeting (Meeting has been rescheduled for Friday, June 9th)

Compliance Committee

Regular 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.

Finance Committee - Spectrum

Legal Affairs Committee - Spectrum

Building Committee - Spectrum

Regular Board Meeting - Spectrum, 1700 NW 49 Street, Suite 150.

Quality Assessment and Oversight Committee -- BHN Conference Center

Regular Board Meeting - Spectrum (Meeting has been rescheduled for August 15, 2017)

July Regular Board Meeting

August 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.

Board 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, Florida

First 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

CEO 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

Board 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

Regular Board Meeting -- Location: Broward Health Corporate Spectrum Location – Unit 150 1700 NW 49 Street Fort Lauderdale, Florida

Second 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, Florida

Second and Final Tax Hearing | Location: Broward Health Corporate Spectrum – 1700 NW 49 Street, Unit 150, Fort Lauderdale, Florida

Quality Assessment and Oversight Committee (BHN Conference Center)

Audit Committee Meeting -- Location: Broward Health Corporate (Spectrum) -- 1700 NW 49th Street, Unit 150 Fort Lauderdale, Florida

Human Resources Committee Meeting -- Location: Broward Health Corporate (Spectrum) -- 1700 NW 49th Street, Unit 150 Fort Lauderdale, Florida

Board Compliance Committee Meeting -- Location: Broward Health Corporate (Spectrum) -- 1700 NW 49th Street, Unit 150 Fort Lauderdale, Florida

Regular Board Meeting -- Location: Broward Health Corporate (Spectrum) -- 1700 NW 49th Street, Unit 150 Fort Lauderdale, Florida

Joint 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

CEO 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.

Human 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.

CEO 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.

Board 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.

Human 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.

Special 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.

Regular 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

Special 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.

Pension 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

Joint 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.

Regular Board Meeting -- Location: Broward Health Corporate (Spectrum) -- 1700 NW 49th Street, Unit 150 Fort Lauderdale, Florida