Broward Health Board Calendar 2018

Broward Health Board Calendar 2018

Board of Commissioners

Photo of Andrew Klein

Andrew Klein

Chairman

District 1

Photo of Christopher T. Ure

Christopher T. Ure

Vice Chairman

District 5

Photo of Steven A. Wellins

Steven A. Wellins

Member

District 4

Photo of Nancy Gregoire

Nancy Gregoire

Member

At Large

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

2018 Meeting Calendar

January
9 events

Events in January

  • Monday
    January 22

    • 9:00 AM
      Special 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.
    Minutes
  • Tuesday
    January 23

    • 9:00 AM
      Special 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.
    Minutes
  • Tuesday
    January 23

    • 11:30 AM
      Pension 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.
    Minutes
  • Wednesday
    January 24

    • 1:30 PM
      Quality 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.
    Minutes
  • Wednesday
    January 24

    • 4:00 PM
      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 Committees’ jurisdiction.
    Minutes
  • Wednesday
    January 24

    • 4:00 PM
      Building 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.
    Minutes
  • Wednesday
    January 31

    • 1:00 PM
      Special 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.
    Minutes
  • Wednesday
    January 31

    • 3:00 PM
      Audit 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.
      CANCELED
    Minutes
  • Wednesday
    January 31

    • 4:00 PM
      Regular Board Meeting--Location: Broward Health Corporate Office, Spectrum Complex --1700 NW 49th Street, Unit 150 Fort Lauderdale, FL
    Minutes
    February
    6 events

    Events in February

    • Sunday
      February 11

      • 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.
      Agenda
      Minutes
    • Monday
      February 12

      • 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.
      Agenda
      Minutes
    • Tuesday
      February 13

      • 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.
      Agenda
      Minutes
    • Monday
      February 19

      • 7:00 PM
        Please 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.
        CANCELED
      Minutes
    • Wednesday
      February 21

      • 9:00 AM
        Please 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.
        CANCELED
      Agenda
      Minutes
    • Tuesday
      February 27

      • 4:00 PM
        Please 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, FL
        CANCELED
      Agenda
      Minutes
      March
      4 events

      Events in March

      • Wednesday
        March 21

        • 9:00 AM
          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
        • 1:00 PM
          Due 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.
          CANCELED
        Minutes
      • Wednesday
        March 21

        • 9:00 AM
          Human 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
        Minutes
      • Wednesday
        March 21

        • 9:00 AM
          Compliance 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
        Minutes
      • Wednesday
        March 28

        • 12:30 PM
          Human Resources Committee Meeting -- Location: Broward Health Corporate Office, Spectrum Complex --1700 NW 49th Street, Unit 150 Fort Lauderdale, FL.
        • 1:00 PM
          Special 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.
        • 4:00 PM
          Rescheduled February board meeting immediately followed by March regular 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.
        • 4:00 PM
          Due 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.
          CANCELED
        Minutes
        April
        5 events

        Events in April

        • Monday
          April 16

          • 2:00 PM
            Pension & 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
          Minutes
        • Tuesday
          April 17

          • 12:00 PM
            NBHD Board of Commissioners is invited to attend Broward Health North's Volunteer Appreciation Luncheon 2018. Location: Broward Health North Conference Center
          • 2:00 PM
            Pension & 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
          Minutes
        • Wednesday
          April 18

          • 2:00 PM
            Special 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
          • 3:00 PM
            Finance 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
          • 4:00 PM
            Regular 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
          Minutes
        • Tuesday
          April 24

          • 8:30 AM
            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 49 Street, Suite 150 Fort Lauderdale, Florida
          Minutes
        • Wednesday
          April 25

          • 4:00 PM
            The Regular Board Meeting scheduled for Wednesday, April 25, has been cancelled and rescheduled for April 18.
            CANCELED
          Agenda
          Minutes
          May
          1 event

          Events in May

          • Wednesday
            May 30

            • 4:00 PM
              Regular Board Meeting--Location: Broward Health Corporate Office, Spectrum Complex --1700 NW 49th Street, Unit 150 Fort Lauderdale, FL
            Agenda
            Minutes
            June
            1 event

            Events in June

            • Wednesday
              June 27

              • 4:00 PM
                Regular Board Meeting--Location: Broward Health Corporate Office, Spectrum Complex --1700 NW 49th Street, Unit 150 Fort Lauderdale, FL
              Agenda
              Minutes
              July
              1 event

              Events in July

              • Wednesday
                July 25

                • 4:00 PM
                  Regular Board Meeting--Location: Broward Health Corporate Office, Spectrum Complex --1700 NW 49th Street, Unit 150 Fort Lauderdale, FL
                Agenda
                Minutes
                August
                1 event

                Events in August

                • Wednesday
                  August 29

                  • 4:00 PM
                    Regular Board Meeting--Location: Broward Health Corporate Office, Spectrum Complex --1700 NW 49th Street, Unit 150 Fort Lauderdale, FL
                  Agenda
                  Minutes
                  September
                  1 event

                  Events in September

                  • Wednesday
                    September 26

                    • TBA
                    Agenda
                    Minutes
                    October
                    1 event

                    Events in October

                    • Wednesday
                      October 31

                      • TBA
                      Agenda
                      Minutes
                      November
                      1 event

                      Events in November

                      • Wednesday
                        November 28

                        • TBA
                        Agenda
                        Minutes
                        December
                        1 event

                        Events in December

                        • Wednesday
                          December 19

                          • TBA
                          Agenda
                          Minutes