Broward Health Board Calendar 2019
Broward Health Board Calendar 2019
Board of Commissioners
Christopher Pernicano
Chair
District 5
Paul Tanner
Vice Chair
District 4
Jonathan Hage
Secretary/Treasurer
District 3
Ray Berry
Commissioner
At Large
Nancy Stamper
Commissioner
At Large
Stacy Angier
Commissioner
District 2
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.
Meeting Locations
Locations for specific meetings are noted in the meeting calendar.
- Broward Health Corporate Offices - 1700 NW 49th Street, Fort Lauderdale, FL 33309
- Broward Health Medical Center - Auditoriums, 1600 S. Andrews Avenue, Fort Lauderdale, FL 33316
- Broward Health North - Conference Center, 201 E. Sample Road, Deerfield Beach, FL 33064
- Broward Health Imperial Point - Private Dining Room or Auditoriums, 6401 N. Federal Highway, Fort Lauderdale, FL 33308
- Broward Health Coral Springs - Medical Office Complex, Conference Center, 1st Floor, 3100 Coral Hills Drive, Coral Springs, FL 33065
- Broward Health Weston - Conference Center, 1st Floor, 2300 N. Commerce Parkway, Weston, FL 33326
Meeting Calendars & Other Information
2019 Meeting Calendar
Events in January
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TuesdayJanuary 22
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8:30 AMHuman Resource Committee Meeting – The purpose of the Board meeting is to review and consider any matters within the Board’s jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
Watch Meeting Video
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TuesdayJanuary 22
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Immediately following previous meetingAudit Committee Meeting – The purpose of the Board meeting is to review and consider any matters within the Board’s jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
Watch Meeting Video
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TuesdayJanuary 22
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Immediately following previous meetingPension & Investment Committee Meeting – The purpose of the Board meeting is to review and consider any matters within the Board’s jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
Watch Meeting Video
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TuesdayJanuary 22
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Immediately following previous meetingBuilding Committee Meeting – The purpose of the Board meeting is to review and consider any matters within the Board’s jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
Watch Meeting Video
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TuesdayJanuary 22
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Immediately following previous meetingCompliance & Ethics Committee Meeting – The purpose of the Board meeting is to review and consider any matters within the Board’s jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
Watch Meeting Video
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TuesdayJanuary 22
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Immediately following previous meetingGovernance Committee Meeting – The purpose of the Board meeting is to review and consider any matters within the Board’s jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
Watch Meeting Video
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TuesdayJanuary 22
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Immediately following previous meetingLegal Affairs & Governmental Relations Committee Meeting – The purpose of the Board meeting is to review and consider any matters within the Board’s jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
Watch Meeting Video
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TuesdayJanuary 22
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Immediately following previous meetingFinance Committee Meeting – The purpose of the Board meeting is to review and consider any matters within the Board’s jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
Watch Meeting Video
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WednesdayJanuary 30
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4:00 PMREGULAR BOARD MEETING – The purpose of the Board meeting is to review and consider any matters within the Board’s jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
Meeting Book
Watch Meeting Video
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Events in February
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FridayFebruary 15
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11:00 AMBoard Subcommittee for the Chief Compliance Officer Selection – The purpose of this meeting is to discuss potential candidates for the Corporate Compliance Officer position at the North Broward Hospital District. Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based. -- Broward Health Corporate Office Spectrum Complex 2700 NW 49 Street – Suite 1040 Fort Lauderdale, Florida
Agenda -
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WednesdayFebruary 20
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10:00 AMAudit Committee Meeting – The purpose of these meetings is to review and consider any matters within the Committees’ respective jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
Meeting Book
Watch Meeting Video
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WednesdayFebruary 20
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Immediately following previous meetingPension & Investment Committee Meeting – The purpose of these meetings is to review and consider any matters within the Committees’ respective jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
Meeting Book
Watch Meeting Video
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WednesdayFebruary 20
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12:00 PMLunch Break: 12PM - 12:30PM
AgendaMinutes -
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WednesdayFebruary 20
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Immediately following previous meetingGovernance Committee Meeting – The purpose of these meetings is to review and consider any matters within the Committees’ respective jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
Meeting Book
Watch Meeting Video
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WednesdayFebruary 20
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12:00 AMBuilding Committee Meeting – The purpose of these meetings is to review and consider any matters within the Committees’ respective jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
Watch Meeting VideoCANCELLED
AgendaMinutes -
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WednesdayFebruary 20
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Immediately following previous meetingFinance Committee Meeting – The purpose of these meetings is to review and consider any matters within the Committees’ respective jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
Meeting Book
Watch Meeting Video
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WednesdayFebruary 20
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Immediately following previous meetingLegal Affairs & Governmental Relations Committee Meeting – The purpose of these meetings is to review and consider any matters within the Committees’ respective jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
Meeting Book
Watch Meeting Video
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WednesdayFebruary 20
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Immediately following previous meetingCompliance & Ethics Committee Meeting – The purpose of these meetings is to review and consider any matters within the Committees’ respective jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
Meeting Book
Watch Meeting Video
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WednesdayFebruary 20
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Immediately following previous meetingHuman Resource Committee Meeting – The purpose of these meetings is to review and consider any matters within the Committees’ respective jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
Meeting Book
Watch Meeting Video
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WednesdayFebruary 20
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Immediately following previous meetingQuality Assessment & Oversight Committee Meeting – The purpose of these meetings is to review and consider any matters within the Committees’ respective jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
Meeting Book
Watch Meeting Video
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MondayFebruary 25
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6:00 PMJoint Conference Committee Meeting – The purpose of the Board meeting is to review and consider any matters within the Board’s jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
Meeting Book
Watch Meeting Video
Minutes -
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WednesdayFebruary 27
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4:00 PMREGULAR BOARD MEETING – The purpose of the Board meeting is to review and consider any matters within the Board’s jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
Meeting Book
Watch Meeting Video
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Events in March
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ThursdayMarch 7
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9:00 AMBoard Subcommittee for the Corporate General Counsel Selection – The purpose of this meeting is to discuss potential candidates for the General Counsel Position at the North Broward Hospital District. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
Agenda -
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ThursdayMarch 21
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10:00 AMAudit Committee Meeting – The purpose of these meetings is to review and consider any matters within the Committees’ respective jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.CANCELLED
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ThursdayMarch 21
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10:00 AMFinance Committee Meeting – The purpose of these meetings is to review and consider any matters within the Committees’ respective jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
Meeting Book
Watch Meeting Video
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ThursdayMarch 21
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Immediately following previous meetingLegal Affairs & Governmental Relations Committee Meeting – The purpose of these meetings is to review and consider any matters within the Committees’ respective jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
Meeting Book
Watch Meeting Video
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ThursdayMarch 21
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Immediately following previous meetingSHORT RECESS
AgendaMinutes -
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ThursdayMarch 21
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Immediately following previous meetingCompliance & Ethics Committee Meeting – The purpose of these meetings is to review and consider any matters within the Committees’ respective jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
Meeting Book
Watch Meeting Video
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ThursdayMarch 21
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Immediately following previous meetingHuman Resource Committee Meeting – The purpose of these meetings is to review and consider any matters within the Committees’ respective jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
Meeting Book
Watch Meeting Video
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WednesdayMarch 27
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4:00 PMREGULAR BOARD MEETING – The purpose of the Board meeting is to review and consider any matters within the Board’s jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
Meeting Book
Watch Meeting Video
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Events in April
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WednesdayApril 3
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10:00 AMAudit Committee Meeting – The purpose of this meeting is to review and consider any matters within the Committee’s respective jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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WednesdayApril 17
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10:00 AMGovernance Committee Meeting – The purpose of this meeting is to review and consider any matters within the Committee’s respective jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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WednesdayApril 17
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Immediately following previous meetingLegal Committee Meeting – The purpose of this meeting is to review and consider any matters within the Committee’s respective jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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WednesdayApril 17
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Immediately following previous meetingCompliance Committee Meeting – The purpose of this meeting is to review and consider any matters within the Committee’s respective jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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WednesdayApril 17
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Immediately following previous meetingFinance Committee Meeting – The purpose of this meeting is to review and consider any matters within the Committee’s respective jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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WednesdayApril 24
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1:00 PMBOARD OF COMMISSIONERS SPECIAL WORKSHOP – The purpose of this workshop is to have an informal conversation between the Corporate General Counsel Finalists and the Board of Commissioners of the North Broward Hospital District. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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WednesdayApril 24
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4:00 PMREGULAR BOARD MEETING – The purpose of the Board meeting is to review and consider any matters within the Board’s jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
Book »
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Events in May
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WednesdayMay 8
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10:00 AMAUDIT COMMITTEE MEETING – The purpose of the Committee meeting is to review and consider any matters within the Committee's jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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TuesdayMay 14
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8:00 AMSTRATEGIC PLANNING SESSION – THE PURPOSE OF THIS BOARD MEETING is to hold a Strategic Planning Session which is CLOSED to the public and exempt from exempt from section 286.011, F.S. and s. 24(b), Art. I of the State Constitution as provided for under section 395.3035, F.S. Pursuant to section 395.3035(6), a “strategic plan” is defined as a record related to initiating or acquiring a new health service; materially expanding an existing health service; acquiring additional facilities by purchase or lease; materially expanding existing facilities; changing all or a material part of the uses of an existing or newly acquired facility; acquiring another health care facility or health care provider; merging or consolidating with another health care facility when the surviving entity is an entity that is subject to s.24., Art. I of the State Constitution; entering into a shared service arrangement with another health care provider; or any combination of the foregoing activities.
AgendaMinutes -
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WednesdayMay 15
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2:30 PMBoard of Commissioners Special Meeting– Auditor Site Meeting with the OSV Team for Health Resources & Services Administration (HRSA) Health Center Program-Broward Health - ISC Building, 1608 SW 3 Avenue, Suite 506, CHS-Conference Room, Ft. Lauderdale, FL. 33316-The purpose of this meeting is to meet with the OSV Team of the United States Health Resources & Services Administration (HRSA) Health Center Program to confirm compliance with the terms of HRSA Grant Awards and to properly educate the Board on their role in overseeing grant awards from HRSA.Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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ThursdayMay 16
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1:00 PMAUDIT COMMITTEE MEETING – The purpose of the Committee meeting is to review and consider any matters within the Committee's jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
Book »
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WednesdayMay 22
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10:00 AMPENSION & INVESTMENT COMMITTEE MEETING – The purpose of the Committee meeting is to review and consider any matters within the Committee's jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
Book »
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WednesdayMay 22
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Immediately following previous meetingLEGAL AFFAIRS & GOVERNMENTAL RELATIONS COMMITTEE MEETING – The purpose of the Committee meeting is to review and consider any matters within the Committee's jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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WednesdayMay 22
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Immediately following previous meetingCompliance and Ethics Committee Meeting – The purpose of the Committee meeting is to review and consider any matters within the Committee's jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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WednesdayMay 22
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Immediately following previous meetingFinance Committee Meeting – The purpose of the Committee meeting is to review and consider any matters within the Committee's jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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WednesdayMay 29
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2:30 PMRISK COMMITTEE MEETING –Broward Health Corporate Office-The purpose of this meeting is to discuss evaluations of claims or offers of compromise of claims filed with the Risk Management Program of North Broward Hospital District. Closed to the Public Under Section 395.0197(14) & 768.28(16), Florida Statutes.
AgendaMinutes -
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WednesdayMay 29
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4:00 PMREGULAR BOARD MEETING – The purpose of the Board meeting is to review and consider any matters within the Board’s jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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WednesdayMay 29
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Immediately following previous meetingSTRATEGIC PLANNING SESSION – THE PURPOSE OF THIS BOARD MEETING is to hold a Strategic Planning Session which is CLOSED to the public and exempt from section 286.011, F.S. and s. 24(b), Art. I of the State Constitution as provided for under section 395.3035, F.S. Pursuant to section 395.3035(6), a “strategic plan” is defined as a record related to initiating or acquiring a new health service; materially expanding an existing health service; acquiring additional facilities by purchase or lease; materially expanding existing facilities; changing all or a material part of the uses of an existing or newly acquired facility; acquiring another health care facility or health care provider; merging or consolidating with another health care facility when the surviving entity is an entity that is subject to s.24., Art. I of the State Constitution; entering into a shared service arrangement with another health care provider; or any combination of the foregoing activities.
AgendaMinutes -
Events in June
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TuesdayJune 25
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12:00 PMAudit Committee Meeting – The purpose of the Committee meeting is to review and consider any matters within the Committee's jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.CANCELLED
AgendaMinutes -
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TuesdayJune 25
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12:00 PMGovernance Committee Meeting – The purpose of this meeting is to review and consider any matters within the Committee’s respective jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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TuesdayJune 25
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Immediately following previous meetingCompliance and Ethics Committee Meeting – The purpose of the Committee meeting is to review and consider any matters within the Committee's jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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TuesdayJune 25
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Immediately following previous meetingFinance Committee Meeting – The purpose of the Committee meeting is to review and consider any matters within the Committee's jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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WednesdayJune 26
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4:00 PMREGULAR BOARD MEETING – The purpose of the Board meeting is to review and consider any matters within the Board’s jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.CANCELLED
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FridayJune 28
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12:00 PMSPECIAL EMERGENCY BOARD MEETING-PURSUANT TO CHAPTER 286, F.S. AND SECTION 189.015, F.S.- The purpose of this Special Board meeting is Medical Staff Credentialing of Physicians to Ensure Patient Care-Broward Health Corporate Office, Spectrum Complex, 1700 NW 49 Street – Suite 150, Fort Lauderdale, Florida- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations.Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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Events in July
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TuesdayJuly 9
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1:00 PMREGULAR BOARD MEETING – The purpose of the Board meeting is to review and consider any matters within the Board’s jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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TuesdayJuly 9
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Immediately following previous meetingCLOSED ATTORNEY-CLIENT SESSIONS - PERTAINING TO PENDING LITIGATION - Will be held towards the end of the Regular Board Meeting - Broward Health Corporate Office, Spectrum Complex, 1700 NW 49 Street – Suite 150, Fort Lauderdale, Florida, The purpose of these closed meetings is for attorney-client sessions to discuss the following cases: P. Grant v. N. Broward Hosp. District d/b/a/ Broward Health, Lynn Barrett, Rocky Rodriguez Christopher Ure, Linda Robison, and Beverly Capasso, (Counsel – Edward Pozzuoli, Esq., Paul Lopez, Esq., (Tripp Scott), Gabriel L. Imperato. Esq. (Nelson Mullins); P. Grant v. N. Broward Hosp. District d/b/a/ Broward Health, (Counsel – Edward Pozzuoli, Esq., Paul Lopez, Esq., (Tripp Scott), Gabriel L. Imperato. Esq. (Nelson Mullins); P. Grant v. N. Broward Hosp. District d/b/a/ Broward Health, (Counsel – Edward Pozzuoli, Esq., Paul Lopez, Esq., (Tripp Scott), Gabriel L. Imperato. Esq. (Nelson Mullins). Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
AgendaMinutes -
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WednesdayJuly 24
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10:00 AMSPECIAL BOARD MEETING – The purpose of this meeting, based upon statutory requirements and requisite timelines, is to certify the DR-420 form and any other applicable forms sent by the Broward County Property Appraiser; set the date, time, and meeting place to hold the FY 2019 tentative and final budget and tax public hearings; determine the roll-back millage rate for FY 2019; and set the proposed millage rate for FY 2019. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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WednesdayJuly 24
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Immediately following previous meetingACO BOARD OF DIRECTORS MEETING – The purpose of this meeting is the following:Authorize the creation of Broward Health ACO Services, Inc. (the “ACO”) for the purpose of providing healthcare services to patients; Request approval of the Amended and Restated Articles of Incorporation Broward Health ACO Services, Inc. Amended and Restated Bylaws. Appointment of the Board of Directors to Broward Health ACO Services, Inc; and to position Broward Health ACO Services, Inc. to enter into certain arrangements for the coordination of care. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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WednesdayJuly 24
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Immediately following previous meetingLEGAL AFFAIRS AND GOVERNMENTAL RELATIONS COMMITTEE MEETING –The purpose of this committee meeting is to review and consider any matters within the Committees’ respective jurisdiction - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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WednesdayJuly 24
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Immediately following previous meetingCOMPLIANCE AND ETHICS COMMITTEE MEETING –The purpose of this committee meeting is to review and consider any matters within the Committees’ respective jurisdiction - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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WednesdayJuly 24
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Immediately following previous meetingFINANCE COMMITTEE MEETING –The purpose of this committee meeting is to review and consider any matters within the Committees’ respective jurisdiction - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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WednesdayJuly 24
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Immediately following previous meetingGOVERNANCE COMMITTEE MEETING –The purpose of this committee meeting is to review and consider any matters within the Committees’ respective jurisdiction - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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WednesdayJuly 24
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Immediately following previous meetingBUILDING COMMITTEE MEETING –The purpose of this committee meeting is to review and consider any matters within the Committees’ respective jurisdiction - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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WednesdayJuly 24
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Immediately following previous meetingHUMAN RESOURCE COMMITTEE MEETING –The purpose of this committee meeting is to review and consider any matters within the Committees’ respective jurisdiction - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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WednesdayJuly 24
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Immediately following previous meetingQUALITY ASSESSMENT AND OVERSIGHT COMMITTEE MEETING –The purpose of this committee meeting is to review and consider any matters within the Committees’ respective jurisdiction - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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WednesdayJuly 31
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4:00 PMREGULAR BOARD MEETING – The purpose of the Board meeting is to review and consider any matters within the Board’s jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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Events in August
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ThursdayAugust 15
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6:00 PMACO BOARD OF DIRECTORS MEETING – The purpose of the ACO Board of Directors meeting is to review and consider any matters within the ACO Board’s jurisdiction. - Broward Health Corporate Office Spectrum Complex 1800 NW 49 Street – Suite 110 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- If a person decides to appeal any decision made by the board, agency, or commission with respect to any matter considered at such meeting or hearing, he or she will need a record of the proceedings, and that, for such purpose, he or she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.
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WednesdayAugust 21
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10:00 AMAUDIT COMMITTEE MEETING – The purpose of the Committee meeting is to review and consider any matters within the Committee's jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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WednesdayAugust 21
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Immediately following previous meetingPENSION AND INVESTMENT COMMITTEE MEETING – The purpose of the Committee meeting is to review and consider any matters within the Committee's jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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WednesdayAugust 21
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Immediately following previous meetingLEGAL AFFAIRS AND GOVERNMENTAL RELATIONS COMMITTEE MEETING – The purpose of the Committee meeting is to review and consider any matters within the Committee's jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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WednesdayAugust 21
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Immediately following previous meetingCOMPLIANCE AND ETHICS COMMITTEE MEETING – The purpose of the Committee meeting is to review and consider any matters within the Committee's jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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WednesdayAugust 21
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Immediately following previous meetingFINANCE COMMITTEE MEETING – The purpose of the Committee meeting is to review and consider any matters within the Committee's jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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WednesdayAugust 28
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4:00 PMREGULAR BOARD MEETING – The purpose of the Board meeting is to review and consider any matters within the Board’s jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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WednesdayAugust 28
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Immediately following previous meetingSTRATEGIC PLANNING SESSION– Closed to the Public Under Section 395.3035 F.S. The purpose of this Special Board Meeting is to discuss the District’s “strategic plans” as that term is defined in section 395.3035, Florida Statutes. THE PURPOSE OF THIS BOARD MEETING is to hold a Strategic Planning Session which is CLOSED to the public and exempt from exempt from section 286.011, F.S. and s. 24(b), Art. I of the State Constitution as provided for under section 395.3035, F.S. Pursuant to section 395.3035(6), a “strategic plan” is defined as a record related to initiating or acquiring a new health service; materially expanding an existing health service; acquiring additional facilities by purchase or lease; materially expanding existing facilities; changing all or a material part of the uses of an existing or newly acquired facility; acquiring another health care facility or health care provider; merging or consolidating with another health care facility when the surviving entity is an entity that is subject to s.24., Art. I of the State Constitution; entering into a shared service arrangement with another health care provider; or any combination of the foregoing activities.
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ThursdayAugust 29
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2:00 PMPEER REVIEW MEETING– Closed to the Public Under Section 395.0193(7), Florida Statutes. The purpose of this meeting is to conduct peer review proceedings consistent with section 395.0193, Florida Statutes. Broward Health Corporate Offices Spectrum Complex 1800 NW 49th Street – Suite 120 Fort Lauderdale, Florida. Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record includes testimony and evidence upon which the appeal is to be based.
AgendaMinutes -
Events in September
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MondaySeptember 9
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10:00 AMPEER REVIEW MEETING– Closed to the Public Under Section 395.0193(7), Florida Statutes. The purpose of this meeting is to conduct peer review proceedings consistent with section 395.0193, Florida Statutes. Broward Health Corporate Offices Spectrum Complex 1800 NW 49th Street – Suite 120 Fort Lauderdale, Florida. Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record includes testimony and evidence upon which the appeal is to be based.CANCELLED
AgendaMinutes -
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WednesdaySeptember 11
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10:30 AMACO BOARD OF DIRECTORS MEETING – The purpose of this meeting is the following: Request approval of the Amended and Restated Articles of Incorporation Broward Health ACO Services, Inc. Amended and Restated Bylaws. Appointment of the Board of Directors to Broward Health ACO Services, Inc. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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WednesdaySeptember 11
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Immediately following previous meetingQUALITY ASSESSMENT AND OVERSIGHT COMMITTEE MEETING –The purpose of this committee meeting is to review and consider any matters within the Committees’ respective jurisdiction - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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WednesdaySeptember 11
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Immediately following previous meetingHUMAN RESOURCE COMMITTEE MEETING –The purpose of this committee meeting is to review and consider any matters within the Committees’ respective jurisdiction - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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WednesdaySeptember 11
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Immediately following previous meetingAUDIT COMMITTEE MEETING – The purpose of the Committee meeting is to review and consider any matters within the Committee's jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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WednesdaySeptember 11
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Immediately following previous meetingLEGAL AFFAIRS AND GOVERNMENTAL RELATIONS COMMITTEE MEETING – The purpose of the Committee meeting is to review and consider any matters within the Committee's jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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WednesdaySeptember 11
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Immediately following previous meetingCOMPLIANCE AND ETHICS COMMITTEE MEETING – The purpose of the Committee meeting is to review and consider any matters within the Committee's jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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WednesdaySeptember 11
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Immediately following previous meetingFINANCE COMMITTEE MEETING – The purpose of the Committee meeting is to review and consider any matters within the Committee's jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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WednesdaySeptember 11
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5:30 PMTENTATIVE MILLAGE AND BUDGET HEARING - The purpose of the Tentative Millage and Budget Hearing is to discuss the proposed millage rate and tentative budget - Broward Health’s Corporate Offices at Spectrum, 1700 NW 49th Street, Suite 150, Fort Lauderdale, Florida.
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WednesdaySeptember 25
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1:00 PMPEER REVIEW MEETING– Closed to the Public Under Section 395.0193(7), Florida Statutes. The purpose of this meeting is to conduct peer review proceedings consistent with section 395.0193, Florida Statutes. Broward Health Corporate Offices Spectrum Complex 1800 NW 49th Street – Suite 120 Fort Lauderdale, Florida. Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record includes testimony and evidence upon which the appeal is to be based.
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WednesdaySeptember 25
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3:00 PMREGULAR BOARD MEETING – The purpose of the Board meeting is to review and consider any matters within the Board’s jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7481 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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WednesdaySeptember 25
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5:30 PMFINAL BUDGET AND TAX HEARING - The purpose of this meeting is to finalize the budget and adopt a millage rate for Fiscal Year 2019-2020. - Broward Health’s Corporate Offices at Spectrum, 1700 NW 49th Street, Suite 150, Fort Lauderdale, Florida. Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7481 at least 48 hours in advance of the meeting to request such accommodations.
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Events in October
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WednesdayOctober 9
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5:30 PMACO BOARD OF DIRECTORS MEETING – The purpose of the ACO Board of Directors meeting is to review and consider any matters within the ACO Board’s jurisdiction. - Broward Health Corporate Office Spectrum Complex 1800 NW 49 Street – Suite 110 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- If a person decides to appeal any decision made by the board, agency, or commission with respect to any matter considered at such meeting or hearing, he or she will need a record of the proceedings, and that, for such purpose, he or she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.
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WednesdayOctober 23
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10:00 AMRISK COMMITTEE MEETING –Closed to the Public Under Section 395.0197(14) & 768.28(16), Florida Statutes-The purpose of the Risk Committee Shade Meeting is to discuss active litigation involving personal injury cases.Broward Health Corporate Office-Spectrum Complex-1700 NW 49 Street - Suite 150-Fort Lauderdale, Florida. Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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WednesdayOctober 23
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Immediately following previous meetingAUDIT COMMITTEE MEETING – The purpose of the Committee meeting is to review and consider any matters within the Committee's jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7481 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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WednesdayOctober 23
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Immediately following previous meetingFINANCE COMMITTEE MEETING – The purpose of the Committee meeting is to review and consider any matters within the Committee's jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7481 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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WednesdayOctober 23
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2:00 PMPEER REVIEW MEETING– Closed to the Public Under Section 395.0193(7), Florida Statutes. The purpose of this meeting is to conduct peer review proceedings consistent with section 395.0193, Florida Statutes. Broward Health Corporate Offices Spectrum Complex 1800 NW 49th Street – Suite 120 Fort Lauderdale, Florida. Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record includes testimony and evidence upon which the appeal is to be based.
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WednesdayOctober 30
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4:00 PMREGULAR BOARD MEETING – The purpose of the Board meeting is to review and consider any matters within the Board’s jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7481 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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Events in November
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TuesdayNovember 12
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10:00 AMGOVERNANCE COMMITTEE MEETING –The purpose of this committee meeting is to review and consider any matters within the Committees’ respective jurisdiction - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7481 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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TuesdayNovember 12
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Immediately following previous meetingCOMPLIANCE AND ETHICS COMMITTEE MEETING – The purpose of the Committee meeting is to review and consider any matters within the Committee's jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7481 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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TuesdayNovember 12
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Immediately following previous meetingFINANCE COMMITTEE MEETING – The purpose of the Committee meeting is to review and consider any matters within the Committee's jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7481 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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TuesdayNovember 12
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Immediately following previous meetingHUMAN RESOURCE COMMITTEE MEETING –The purpose of this committee meeting is to review and consider any matters within the Committees’ respective jurisdiction - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7481 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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WednesdayNovember 13
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5:30 PMACO BOARD OF DIRECTORS MEETING – The purpose of the ACO Board of Directors meeting is to review and consider any matters within the ACO Board’s jurisdiction. - Broward Health Corporate Office Spectrum Complex 1800 NW 49 Street – Suite 110 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- If a person decides to appeal any decision made by the board, agency, or commission with respect to any matter considered at such meeting or hearing, he or she will need a record of the proceedings, and that, for such purpose, he or she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.
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WednesdayNovember 20
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2:30 PMAUDIT COMMITTEE MEETING – The purpose of the Committee meeting is to review and consider any matters within the Committee's jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7481 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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WednesdayNovember 20
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Immediately following previous meetingPENSION AND INVESTMENT COMMITTEE MEETING – The purpose of the Committee meeting is to review and consider any matters within the Committee's jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7481 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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WednesdayNovember 20
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4:00 PMREGULAR BOARD MEETING – The purpose of the Board meeting is to review and consider any matters within the Board’s jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7481 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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Events in December
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WednesdayDecember 11
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9:00 AMQUALITY ASSESSMENT AND OVERSIGHT COMMITTEE MEETING –The purpose of this committee meeting is to review and consider any matters within the Committees’ respective jurisdiction - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7481 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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WednesdayDecember 11
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Immediately following previous meetingAUDIT COMMITTEE MEETING – The purpose of the Committee meeting is to review and consider any matters within the Committee's jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7481 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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WednesdayDecember 11
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Immediately following previous meetingPENSION AND INVESTMENT COMMITTEE MEETING – The purpose of the Committee meeting is to review and consider any matters within the Committee's jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7481 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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WednesdayDecember 11
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Immediately following previous meetingLEGAL AFFAIRS AND GOVERNMENTAL RELATIONS COMMITTEE MEETING – The purpose of the Committee meeting is to review and consider any matters within the Committee's jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7481 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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WednesdayDecember 11
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Immediately following previous meetingCOMPLIANCE AND ETHICS COMMITTEE MEETING – The purpose of the Committee meeting is to review and consider any matters within the Committee's jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7481 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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WednesdayDecember 11
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Immediately following previous meetingFINANCE COMMITTEE MEETING – The purpose of the Committee meeting is to review and consider any matters within the Committee's jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7481 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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WednesdayDecember 11
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3:30 PMREGULAR BOARD MEETING – The purpose of the Board meeting is to review and consider any matters within the Board’s jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7481 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
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