Broward Health Board Calendar 2018
Broward Health Board Calendar 2018
2018 Meeting Calendar
Events in January
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MondayJanuary 22
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9:00 AMSpecial Board Meeting -- Location: Broward Health Corporate Office, Spectrum Complex -- 1700 NW 49th Street, Unit 150 Fort Lauderdale, FL -- The purpose of this Special Board meeting is to interview candidates for the position of President/CEO of Broward Health.
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TuesdayJanuary 23
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9:00 AMSpecial Board Meeting -- Location: Broward Health Corporate Office, Spectrum Complex -- 1700 NW 49th Street, Unit 150 Fort Lauderdale, FL -- The purpose of this Special Board meeting is to interview candidates for the position of President/CEO of Broward Health.
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TuesdayJanuary 23
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11:30 AMPension and Investment Committee Meeting -- Location: Broward Health Corporate Office, Spectrum Complex -- 1700 NW 49th Street, Unit 150 Fort Lauderdale, FL -- The purpose of this Pension & Investment Committee meeting is to review and consider any matters within the Committee’s jurisdiction.
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WednesdayJanuary 24
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1:30 PMQuality Assessment and Oversight Committee -- Location: Broward Health Corporate Office, Spectrum Complex -- 1700 NW 49th Street, Unit 150 Fort Lauderdale, FL -- The purpose of this meeting is to review and consider any matters within the Committee’s jurisdiction.
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WednesdayJanuary 24
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4:00 PMFinance Committee Meeting -- Location: Broward Health Corporate Office, Spectrum Complex -- 1700 NW 49th Street, Unit 150 Fort Lauderdale, FL -- The purpose of this meeting is to review and consider any matters within the Committees’ jurisdiction.
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WednesdayJanuary 24
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4:00 PMBuilding Committee Meeting (Immediately following Finance Committee meeting) -- Location: Broward Health Corporate Office, Spectrum Complex -- 1700 NW 49th Street, Unit 150 Fort Lauderdale, FL -- The purpose of this meeting is to review and consider any matters within the Committee’s jurisdiction.
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WednesdayJanuary 31
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1:00 PMSpecial Board Meeting--Location: Broward Health Corporate Office, Spectrum Complex --1700 NW 49th Street, Unit 150 Fort Lauderdale, FL. The purpose of this Special Board Meeting is to receive feedback from the stakeholders, including the community, on the candidates for the position of President/CEO of Broward Health.
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WednesdayJanuary 31
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3:00 PMAudit Committee Meeting--Location: Broward Health Corporate Office, Spectrum Complex --1700 NW 49th Street, Unit 150 Fort Lauderdale, FL. The purpose of this meeting is to review and consider any matters within the Committees’ jurisdiction.CANCELLED
Minutes -
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WednesdayJanuary 31
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4:00 PMRegular Board Meeting--Location: Broward Health Corporate Office, Spectrum Complex --1700 NW 49th Street, Unit 150 Fort Lauderdale, FL
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Events in February
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SundayFebruary 11
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Hospital Days -- In accordance with Section 286.011, F.S., please note that two (2) or more members of the North Broward Hospital District Board of Commissioners may be meeting with members of the State executive and legislative branches at the Capitol Building in Tallahassee to discuss certain business which may come before the Board for formal consideration at a future date.
AgendaMinutes -
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MondayFebruary 12
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Hospital Days -- In accordance with Section 286.011, F.S., please note that two (2) or more members of the North Broward Hospital District Board of Commissioners may be meeting with members of the State executive and legislative branches at the Capitol Building in Tallahassee to discuss certain business which may come before the Board for formal consideration at a future date.
AgendaMinutes -
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TuesdayFebruary 13
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Hospital Days -- In accordance with Section 286.011, F.S., please note that two (2) or more members of the North Broward Hospital District Board of Commissioners may be meeting with members of the State executive and legislative branches at the Capitol Building in Tallahassee to discuss certain business which may come before the Board for formal consideration at a future date.
AgendaMinutes -
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MondayFebruary 19
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7:00 PMPlease Note: Due to the recent tragedy in our community, this meeting is cancelled until further notice. Joint Conference Committee Meeting -- Broward Health Corporate Office, Spectrum Complex -- 1700 NW 49th Street, Unit 150 Fort Lauderdale, FL. The purpose of this meeting is to review and consider any matters within the Committee's jurisdiction.CANCELLED
Minutes -
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WednesdayFebruary 21
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9:00 AMPlease Note: Due to the recent tragedy in our community, this meeting is cancelled until further notice. Finance Committee Meeting immediately followed by Human Resources Committee Meeting immediately followed by Audit Committee Meeting -- Broward Health Corporate Office, Spectrum Complex --1700 NW 49th Street, Unit 150 Fort Lauderdale, FL. The purpose of this meeting is to review and consider any matters within the Committees’ jurisdiction.CANCELLED
AgendaMinutes -
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TuesdayFebruary 27
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4:00 PMPlease Note: Due to the recent tragedy in our community, this meeting is cancelled until further notice. Regular board meeting immediately followed by a closed meeting. Attorney-client session will be held. Vazaios, John vs. North Broward Hospital District, et Al (John Vazaios personal representative for Sylvie Vazaios) Case # CACE16023169 for the 17th Judicial Circuit Court in Broward County. Both meetings will be held at Broward Health Corporate Office, Spectrum Complex --1700 NW 49th Street, Unit 150 Fort Lauderdale, FLCANCELLED
AgendaMinutes -
Events in March
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WednesdayMarch 21
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9:00 AMAudit Committee Meeting. The purpose of this meeting is to review and consider any matters within the committee's jurisdiction.--Location: Broward Health Corporate Office, Spectrum Complex --1700 NW 49th Street, Unit 150 Fort Lauderdale, FL
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1:00 PMDue to unforeseen circumstances the Finance & Building Committee Meetings that were scheduled to take place on March 21, 2018 are both cancelled. We apologize for any inconvenience.CANCELLED
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WednesdayMarch 21
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9:00 AMHuman Resources Committee meeting immediately follows Audit Committee meeting. The purpose of this meeting is to review and consider any matters within the committee's jurisdiction. -- Location: Broward Health Corporate Office, Spectrum Complex --1700 NW 49th Street, Unit 150 Fort Lauderdale, FL
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WednesdayMarch 21
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9:00 AMCompliance Committee Meeting immediately follows Human Resources Committee Meeting. The purpose of this meeting is to review and consider any matters within the committee's jurisdiction.--Location: Broward Health Corporate Office, Spectrum Complex --1700 NW 49th Street, Unit 150 Fort Lauderdale, FL
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WednesdayMarch 28
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12:30 PMHuman Resources Committee Meeting -- Location: Broward Health Corporate Office, Spectrum Complex --1700 NW 49th Street, Unit 150 Fort Lauderdale, FL.
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1:00 PMSpecial Board Meeting --Location: Broward Health Corporate Office, Spectrum Complex --1700 NW 49th Street, Unit 150 Fort Lauderdale, FL. The purpose of this meeting is to conduct ethics training.
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4:00 PMDue to unforeseen circumstances the closed attorney-client session meeting that was scheduled to take place immediately following the board meeting has been cancelled. We apologize for any inconvenience. The purpose of the closed meeting was to discuss the following case: Vazaios, John vs. North Broward Hospital District, et Al (John Vazaios personal representative for Sylvie Vazaios) Case # CACE16023169 for the 17th Judicial Circuit Court in Broward County -- Location: Broward Health Corporate Office, Spectrum Complex --1700 NW 49th Street, Unit 150 Fort Lauderdale, FL.CANCELLED
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WednesdayMarch 28
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4:00 PMRescheduled February board meeting immediately followed by March regular board meeting. -- Location: Broward Health Corporate Office, Spectrum Complex --1700 NW 49th Street, Unit 150 Fort Lauderdale, FL.
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WednesdayMarch 28
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4:00 PMRegular board meeting. The purpose of these meetings is to review and consider any matters within the Board’s jurisdiction. -- Location: Broward Health Corporate Office, Spectrum Complex --1700 NW 49th Street, Unit 150 Fort Lauderdale, FL.
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Events in April
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MondayApril 16
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2:00 PMPension & Investment Committee Meeting . Location: Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida. The purpose of the meeting is to review and consider any matters within the committee’s jurisdiction.
Agenda -
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TuesdayApril 17
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12:00 PMNBHD Board of Commissioners is invited to attend Broward Health North's Volunteer Appreciation Luncheon 2018. Location: Broward Health North Conference Center
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2:00 PMPension & Investment Committee Meeting. Location: Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida. The purpose of the meeting is to review and consider any matters within the committee’s jurisdiction.
Agenda -
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WednesdayApril 18
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2:00 PMSpecial Board Meeting. The purpose of this meeting is to conduct a review of potential applicants to serve as the outside member(s) on the North Broward Hospital District’s Audit Committee--Location: Broward Health Corporate Office, Spectrum Complex --1700 NW 49th Street, Unit 150 Fort Lauderdale, FL
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WednesdayApril 18
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3:00 PMFinance committee meeting immediately follows special board meeting. The purpose of this meeting is to review and consider any matters within the committee’s jurisdiction.--Location: Broward Health Corporate Office, Spectrum Complex --1700 NW 49th Street, Unit 150 Fort Lauderdale, FL
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WednesdayApril 18
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4:00 PMRegular Board Meeting. The purpose of this meeting is to review and consider any matters within the Board’s jurisdiction. Immediately followed by Strategic Planning Session, which is closed to the public under section 395.3035 F.S..--Location: Broward Health Corporate Office, Spectrum Complex --1700 NW 49th Street, Unit 150 Fort Lauderdale, FL
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TuesdayApril 24
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8:30 AMHuman Resources Committee Meeting. The purpose of this meeting is to review and consider any matters within the committee’s jurisdiction. Location: Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street, Suite 150 Fort Lauderdale, Florida
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WednesdayApril 25
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4:00 PMThe Regular Board Meeting scheduled for Wednesday, April 25, has been cancelled and rescheduled for April 18.CANCELLED
AgendaMinutes -
Events in May
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TuesdayMay 15
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2:00 PMLegal Committee Meeting--Location: Broward Health Corporate Office, Spectrum Complex --1700 NW 49th Street, Unit 150 Fort Lauderdale, FL. The purpose of this meeting is to review and consider any matters within the Committee’s jurisdiction.CANCELLED
Minutes -
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TuesdayMay 15
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3:00 PMHuman Resources Committee Meeting immediately following Legal Committee Meeting--Location: Broward Health Corporate Office, Spectrum Complex --1700 NW 49th Street, Unit 150 Fort Lauderdale, FL. The purpose of this meeting is to review and consider any matters within the Committee’s jurisdiction.CANCELLED
Minutes -
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TuesdayMay 15
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4:00 PMSpecial Board Meeting--Location: Broward Health Corporate Office, Spectrum Complex --1700 NW 49th Street, Unit 150 Fort Lauderdale, FL. The purpose of this special board meeting is to interview applicants in consideration of appointments for outside audit committee openings; employment contract processes and recommendation for steering committee for Community Care Partnership issuesCANCELLED
Minutes -
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WednesdayMay 30
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11:00 AMQuality assesment oversight committee meeting. The purpose of this meeting is to review and consider any matters within the committee's respective jurisdiction. Location: Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida
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WednesdayMay 30
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12:00 PMLegal committee meeting. The purpose of this meeting is to review and consider any matters within the committee’s respective jurisdiction. Location: Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida
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WednesdayMay 30
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1:00 PMCompliance committee meeting. The purpose of this meeting is to review and consider any matters within the committee’s respective jurisdiction. Location: Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida
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WednesdayMay 30
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2:00 PMFinance committee meeting. The purpose of this meeting is to review and consider any matters within the committee’s respective jurisdiction. Location: Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida
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WednesdayMay 30
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3:00 PMHuman Resources committee meeting. The purpose of this meeting is to review and consider any matters within the committee’s respective jurisdiction. Location: Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida
Minutes -
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WednesdayMay 30
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4:30 PMRegular Board Meeting. The purpose for this meeting is to review and consider any matters within the Board’s jurisdiction. Location: Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida
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Events in June
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WednesdayJune 27
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4:00 PMRegular Board Meeting--Location: Broward Health Corporate Office, Spectrum Complex --1700 NW 49th Street, Unit 150 Fort Lauderdale, FLCANCELLED
AgendaMinutes -
Events in July
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WednesdayJuly 18
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10:00 AMCompliance 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
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WednesdayJuly 18
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11:00 AMLegal 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
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WednesdayJuly 18
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12:00 PMBuilding 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
Minutes -
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WednesdayJuly 25
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10:00 AMCommunity Care Plan (CCP) Committee Meeting -- The purpose of this meeting is to review and consider any matters within the Committee’s respective jurisdiction. -- CCP Headquarters 1643 NW 136 Avenue Sunrise, Florida, 33323 Building H, Second Floor
Minutes -
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WednesdayJuly 25
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5:00 PMHuman Resource Committee Meeting — The purpose for 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, Ft. Lauderdale Florida
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ThursdayJuly 26
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9:00 AMFinance 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
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ThursdayJuly 26
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10:00 AMSpecial Board Workshop -- The purpose of this Special Board meeting is to discuss and create metrics for the annual review of the President/CEO relative to effective improvement of the North Broward Hospital District’s Compliance Program. -- Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida
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ThursdayJuly 26
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12:30 PMSpecial Board Workshop -- The purpose of this Special Board meeting is to discuss potential metrics to be used in a Balanced Scorecard for Management Incentive Compensation Plan -- Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida
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ThursdayJuly 26
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3:00 PMJune Board Meeting -- The purpose of this meeting is to review and consider any matters within the Board’s respective jurisdiction. -- Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida
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ThursdayJuly 26
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3:05 PMJuly Board Meeting -- The purpose of this meeting is to review and consider any matters within the Board’s respective jurisdiction. -- Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida
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Events in August
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WednesdayAugust 29
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POSTPONED
Regular Board Meeting--Location: Broward Health Corporate Office, Spectrum Complex --1700 NW 49th Street, Unit 150 Fort Lauderdale, FL
AgendaMinutes -
Events in September
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WednesdaySeptember 12
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10:00 AMFinance Committee Meeting -- The purpose of this meeting is to review and consider any matters within the Committee's respective jurisdiction. -- Broward Health Medical Center 1600 S Andrews Avenue Fort Lauderdale, Florida 33316
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WednesdaySeptember 12
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Immediately following previous meetingCompliance Committee Meeting -- Immediately following Finance Committee Meeting -- The purpose of this meeting is to review and consider any matters within the Committee's respective jurisdiction. -- Broward Health Medical Center 1600 S Andrews Avenue Fort Lauderdale, Florida 33316
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WednesdaySeptember 12
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Immediately following previous meetingHuman Resource Committee Meeting -- Immediately following Compliance Committee Meeting -- The purpose of this meeting is to review and consider any matters within the Committee's respective jurisdiction. -- Broward Health Medical Center 1600 S Andrews Avenue Fort Lauderdale, Florida 33316
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WednesdaySeptember 12
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3:00 PMRescheduled August Board Committee Meeting -- The purpose of this meeting is to review and consider any matters within the Board’s respective jurisdiction. -- Broward Health Medical Center 1600 S. Andrews Ave. / Auditorium, Fort Lauderdale, Florida 33316
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WednesdaySeptember 12
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5:30 PMFirst Tax Hearing -- The purpose of the Tax Hearing is to discuss the proposed millage rate and budget. -- Broward Health Medical Center 1600 S Andrews Avenue Fort Lauderdale, Florida 33316
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WednesdaySeptember 26
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12:30 PMStrategic Planning Session -- Closed to the Public Under Section 395.3035 F.S. The purpose of this Special Board Meeting is to discuss “strategic planning” as defined in F.S. Section 395.3035 -- Broward Health North / Conference Center- 201 East Sample Road, Deerfield Beach, FL 33064
AgendaMinutes -
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WednesdaySeptember 26
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2:00 PMLegal Commitee Meeting -- The purpose of this meeting is to review and consider any matters within the Committee’s respective jurisdiction. -- Broward Health North / Conference Center - 201 East Sample Road, Deerfield Beach, FL 33064
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WednesdaySeptember 26
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3:00 PMRegular Board Meeting -- The purpose of this meeting is to review and consider any matters within the Board’s respective jurisdiction. -- Broward Health North / Conference Center- 201 East Sample Road, Fort Lauderdale, Florida
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WednesdaySeptember 26
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5:30 PMSecond and Final Tax Hearing. The purpose of this tax hearing is to determine and vote on the 2018-2019 millage rate and the 2018-2019 budget. Broward Health North / Conference Center - 201 East Sample Road, Deerfield Beach, FL 33064
FY 2019 Budget
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Events in October
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TuesdayOctober 9
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3:00 PMHUMAN RESOURCE COMMITTEE MEETING – The purpose of this 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, FloridaCANCELLED
Minutes -
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ThursdayOctober 11
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10:00 AMSPECIAL BOARD MEETING (Emergency Basis per Bylaw Section II-2) – The purpose of this Special Board meeting is Board Compliance Resources & Annual Certification, CEO Resignation and Transition Plan, Board Review and Oversight of Legal Affairs – Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, FloridaCANCELLED
Minutes -
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FridayOctober 12
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1:00 PMSPECIAL BOARD MEETING – The purpose of this Special Board meeting is Board Compliance Resources, Discussion of CEO Resignation and Transition Plan, and Board Review and Oversight of Legal Affairs – Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, FloridaCANCELLED
Minutes -
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MondayOctober 29
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4:00 PMHR Committee Meeting – The purpose of this meeting is to review and consider any matters within the Comittee’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.
Watch Meeting Video
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TuesdayOctober 30
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10:00 AMBuilding Committee Meeting – The purpose of this meeting is to review and consider any matters within the Comittee’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.CANCELLED
AgendaMinutes -
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TuesdayOctober 30
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10:00 AMAudit Committee Meeting – The purpose of this meeting is to review and consider any matters within the Comittee’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.
Watch Meeting Video
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TuesdayOctober 30
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Immediately following previous meetingLegal Affairs & Governmental Relations Committee Meeting – The purpose of this meeting is to review and consider any matters within the Comittee’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.
Watch Meeting Video
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TuesdayOctober 30
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Immediately following previous meetingFinance Committee Meeting – The purpose of this meeting is to review and consider any matters within the Comittee’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.
Watch Meeting Video
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TuesdayOctober 30
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Immediately following previous meetingCompliance Committee Meeting – The purpose of this meeting is to review and consider any matters within the Comittee’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.
Watch Meeting Video
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TuesdayOctober 30
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5:30 PMJoint Conference Committee Meeting – The purpose of this meeting is to review and consider any matters within the Comittee’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.
Watch Meeting Video
Minutes -
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WednesdayOctober 31
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10:00 AMREGULAR 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.
Watch Meeting Video
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Events in November
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MondayNovember 26
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9:00 AMCommunity Care Planning 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
Minutes -
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MondayNovember 26
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Immediately following previous meetingQuality Assessment & Oversight 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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MondayNovember 26
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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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MondayNovember 26
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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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MondayNovember 26
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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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MondayNovember 26
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Immediately following previous meetingCompliance 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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WednesdayNovember 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.
Watch Meeting Video
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Events in December
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WednesdayDecember 12
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2:00 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.
Watch Meeting Video
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