Broward Health Board Calendar 2016

Broward Health Board Calendar 2016

Board of Commissioners

Photo of Rocky Rodriguez

Rocky Rodriguez

Chair

District 3

Photo of Christopher T. Ure

Christopher T. Ure

Vice Chair

District 5

Photo of Linda M. Robison

Linda M. Robison

Secretary/Treasurer

At Large

Photo of Steven A. Wellins

Steven A. Wellins

Member

District 4

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

2016 Meeting Calendar

January
2 events

Events in January

  • Wednesday
    January 22

    • 1:00 PM
      Board Compliance Meetings - Spectrum
    • 2:00 PM
      Regional Medical Staff Quality Report - Spectrum
    • 4:00 PM
      Finance Committee - Spectrum
    • 4:00 PM
      Legal Affairs Committee - Spectrum
    • 4:00 PM
      Building Committee - Spectrum
    Agenda
    Minutes
  • Wednesday
    January 27

    • 4:00 PM
      Regular Board Meeting - Spectrum
    February
    3 events

    Events in February

    • Wednesday
      February 10

      • 4:30 PM
        Special Board meeting - Spectrum
    • Wednesday
      February 17

      • 12:30 PM
        Pension and Investment Committee - Spectrum
      • 2:00 PM
        Board Compliance Committee - Spectrum
        CANCELED
      • 3:00 PM
        Audit Committee - Spectrum
      • 4:00 PM
        Finance Committee - Spectrum
        CANCELED
      • 4:00 PM
        Legal Affairs Committee
        CANCELED
      Agenda
      Minutes
    • Wednesday
      February 24

      • 4:00 PM
        Regular Board Meeting - Spectrum
      • 4:00 PM
        Shade Session - Spectrum - re: Walker vs. NBHD d/b/a Broward Health Medical Center, Case No: 14-015901 (2), Judge Imperato
      March
      7 events

      Events in March

      • Monday
        March 7

        • 9:00 AM
          HR Committee Meeting - Spectrum
        Agenda
        Minutes
      • Monday
        March 14

        • 9:00 AM
          HR Committee - Spectrum
        Agenda
        Minutes
      • Wednesday
        March 16

        • 8:00 AM
          Special Audit Committee - Spectrum
        • 8:45 AM
          Special Board Meeting - Spectrum
        • 8:45 AM
          Special Board Meeting - Spectrum
        Minutes
      • Monday
        March 21

        • 9:00 AM
          HR Committee - Spectrum
        Agenda
        Minutes
      • Tuesday
        March 22

        • 9:00 AM
          Emergency Board Meeting - Spectrum - Purpose: Review and consideration of the letter of March 18, 2016 from Chief Inspector General Melinda Miguel to Governor Rick Scott and whether any action should be taken in response to or as a result of the letter, and confirmation and selection of a Chair and Vice Chair of the Board. The meeting is open to the public.
      • Wednesday
        March 23

        • 1:00 PM
          Audit Committee - Spectrum
          CANCELED
        • 2:30 PM
          Board Compliance Committee - Spectrum
          CANCELED
        • 4:00 PM
          Finance Committee - Spectrum
        • 4:00 PM
          Legal Affairs Committee - Spectrum
        • 4:00 PM
          Building Committee - Spectrum
          CANCELED
        Agenda
        Minutes
      • Wednesday
        March 30

        • 4:00 PM
          Regular Board Meeting
        April
        7 events

        Events in April

        • Friday
          April 1

          • 9:00 AM
            Human Resource Committee - Spectrum
          Agenda
          Minutes
        • Friday
          April 1

          • 9:00 AM
            Human Resource Committee - Spectrum
          Agenda
          Minutes
        • Thursday
          April 7

          • 8:00 AM
            Quality Assessment and Oversight Committee - BHN
          Agenda
          Minutes
        • Friday
          April 8

          • 9:30 AM
            HR Committee - Spectrum
          Agenda
          Minutes
        • Wednesday
          April 13

          • 2:00 PM
            Board Compliance Committee - Spectrum
          Agenda
          Minutes
        • Wednesday
          April 20

          • 4:00 PM
            Finance Committee - Spectrum
          • 4:00 PM
            Finance Committee - Spectrum
            CANCELED
          • 4:00 PM
            Finance Committee - Spectrum
            CANCELED
          Agenda
          Minutes
        • Wednesday
          April 27

          • 3:00 PM
            Legal Affairs Committee - Spectrum
          • 4:00 PM
            Regular Board Meeting - Spectrum
          • Shade Sessions - Spectrum, following Board meeting - re: Barbara Rustowicz vs. NBHD, Case No: 09-044253 (18), Judge Garcia-Wood Barbara Butler vs. NBHD d/b/a Broward Health North, Case No: 13-008391 (05), Judge Lynch
          May
          5 events

          Events in May

          • Thursday
            May 12

            • 9:30 AM
              Governance Committee - Spectrum
            Agenda
            Minutes
          • Monday
            May 16

            • 9:30 AM
              HR Committee - Spectrum
            Agenda
            Minutes
          • Wednesday
            May 18

            • 2:00 PM
              Board Compliance Meeting - Spectrum
            • 4:00 PM
              Finance Committee - Spectrum
            • 4:00 PM
              Legal Affairs Committee - Spectrum
            • 4:00 PM
              Building Committee - Spectrum
              CANCELED
            Agenda
            Minutes
          • Monday
            May 23

            • 9:30 AM
              HR Committee - Spectrum
            Agenda
            Minutes
          • Wednesday
            May 25

            • 4:00 PM
              Regular Board Meeting - Spectrum
            • 4:00 PM
              Shade Session - Spectrum - re: Erga J. Stennett et al vs. NBHD; Judge Sandra Perlman; CACE 15-001617 (04) Defense counsel: Gregory Willis of Cole, Scott, Kissane PA.
            June
            5 events

            Events in June

            • Monday
              June 15

              • 8:00 AM
                Governance Committee - Spectrum
                CANCELED
              • 9:00 AM
                Special Board Compliance - Spectrum
              Agenda
              Minutes
            • Wednesday
              June 22

              • 2:00 PM
                Audit Committee - Spectrum
              • 4:00 PM
                Finance Committee - Spectrum
              • 4:00 PM
                Legal Affairs Committee - Spectrum
              Agenda
              Minutes
            • Thursday
              June 23

              • 9:30 AM
                HR Committee - Spectrum
              Agenda
              Minutes
            • Monday
              June 27

              • 2:00 PM
                Board Compliance Meeting - Spectrum
              Agenda
              Minutes
            • Wednesday
              June 29

              • 1:00 PM
                Budget Workshop - Spectrum
              • 3:00 PM
                Legal Affairs Committee - Spectrum
              • 4:00 PM
                Regular Board Meeting - Spectrum
              July
              6 events

              Events in July

              • Thursday
                July 7

                • 8:00 AM
                  Quality Assessment and Oversight Committee - BHN Conference Center
                Agenda
                Minutes
              • Monday
                July 11

                • 2:00 PM
                  Audit Committee - Spectrum
                  CANCELED
                Agenda
                Minutes
              • Friday
                July 15

                • 9:00 AM
                  Governance Committee - Spectrum
                  CANCELED
                • 11:00 AM
                  Governance Committee - Spectrum
                  CANCELED
                Agenda
                Minutes
              • Wednesday
                July 20

                • 9:00 AM
                  Board of Commissioners Ethics Training - Spectrum
                Agenda
                Minutes
              • Monday
                July 25

                • 11:00 AM
                  Governance Committee - Spectrum
                • 2:00 PM
                  Board Compliance Committee - Spectrum
                Agenda
                Minutes
              • Wednesday
                July 27

                • 4:00 PM
                  Regular Board Meeting - Spectrum
                • 4:00 PM
                  Shade Session (Closed) - Spectrum, re: Shirley Thompson v. BH Imperial Point CASE 14010878; Judge Dale Ross (Shade session canceled)
                August
                5 events

                Events in August

                • Friday
                  August 19

                  • 9:30 AM
                    Human Resources Committee - Spectrum
                  Agenda
                  Minutes
                • Wednesday
                  August 24

                  • 4:00 PM
                    Finance Committee - Spectrum
                  • 4:00 PM
                    Legal Affairs Committee - Spectrum
                    CANCELED
                  • 4:00 PM
                    Building Committee - Spectrum
                  Agenda
                  Minutes
                • Friday
                  August 26

                  • 2:00 PM
                    Special Board Meeting - Spectrum
                    CANCELED
                  Minutes
                • Monday
                  August 29

                  • 2:00 PM
                    Board Compliance Committee - Spectrum
                    CANCELED
                  Agenda
                  Minutes
                • Wednesday
                  August 31

                  • 4:00 PM
                    Regular Board Meeting - Spectrum
                  • 4:00 PM
                    Shade Session - Spectrum, re: Stervens Davilma et al vs. NHBD et al Case no. 15015770
                  September
                  11 events

                  Events in September

                  • Wednesday
                    September 7

                    • 10:00 AM
                      Special Board Meeting - Spectrum
                    Minutes
                  • Wednesday
                    September 14

                    • 4:00 PM
                      Special Sub-Committee Meeting, re: External Auditor - BHMC Auditoriums A, B, and C
                    • 4:30 PM
                      Special Board Meeting, re: Response to IRO Letter and Compliance Program - BHMC Auditoriums A, B, and C
                    • 5:30 PM
                      First Tax Hearing - BHMC Auditoriums A, B, and C
                    Minutes
                  • Wednesday
                    September 21

                    • 4:00 PM
                      Finance Committee - Spectrum
                    Agenda
                    Minutes
                  • Thursday
                    September 22

                    • 6:00 PM
                      Joint Conference - BHN Classrooms 7 & 8
                    Agenda
                    Minutes
                  • Friday
                    September 23

                    • 9:00 AM
                      Governance Commitee Meeting - Spectrum
                    • 10:00 AM
                      Special Subcommittee - Spectrum
                    • 10:00 AM
                      Special Board Meeting - Spectrum
                    Agenda
                  • Monday
                    September 26

                    • 2:00 PM
                      Board Compliance Committee - Spectrum
                    • 4:00 PM
                      HR Committee - Spectrum
                    Agenda
                    Minutes
                  • Wednesday
                    September 28

                    • 3:00 PM
                      Emergency Finance Committee Meeting -- BHN Conference Center
                    Minutes
                  • Wednesday
                    September 28

                    • 5:30 PM
                      Second and Final Tax Hearing (BHN Conference Center)
                    Agenda
                  • Wednesday
                    September 28

                    • 4:00 PM
                      Regular Board Meeting - BHN Conference Center
                  • Wednesday
                    September 28

                    • 5:30 PM
                      Shade Session - BHN Conference Center - re: Nancy J. Keener vs. NHBD d/a/b Broward Health North; Case No CACE 15001577; Judge Marina Garcia-Wood; BH Defense Counsel; Reid Cocalis of Tripp Scott
                    Agenda
                    Minutes
                  • Friday
                    September 30

                    • 9:00 AM
                      Special Sub-Committee immediately followed by Special Board Meeting - Spectrum (Purpose: External Auditor, Chief Compliance Officer Resolution)
                    Agenda
                    Minutes
                    October
                    10 events

                    Events in October

                    • Wednesday
                      October 5

                      • 9:00 AM
                        Special Board Meeting - Spectrum
                      Minutes
                    • Thursday
                      October 6

                      • 8:00 AM
                        Quality Assessment and Oversight Committee - BHN Conference Center
                      Agenda
                      Minutes
                    • Tuesday
                      October 11

                      • 9:00 AM
                        Special Board meeting Purpose: CEO interviews (Spectrum)
                      Agenda
                      Minutes
                    • Wednesday
                      October 12

                      • 9:00 AM
                        Special Board meeting Purpose: CEO interviews (Spectrum)
                      Agenda
                      Minutes
                    • Thursday
                      October 13

                      • 9:00 AM
                        Special Board meeting Purpose: CEO interviews (Spectrum)
                      Agenda
                      Minutes
                    • Tuesday
                      October 18

                      • 9:00 AM
                        Special Board Meeting, Purpose: CEO interviews (Spectrum)
                      Agenda
                      Minutes
                    • Wednesday
                      October 19

                      • 8:00 AM
                        Special Board Meeting Purpose: CEO Interview (Spectrum)
                      • 2:00 PM
                        Emergency Board Meeting—Purpose: CIA/IRO (Spectrum)
                      • 4:00 PM
                        Finance Committee Meeting - Spectrum
                        CANCELED
                      Agenda
                    • Monday
                      October 24

                      • 2:00 PM
                        Board Compliance Committee - Spectrum
                        CANCELED
                      Agenda
                      Minutes
                    • Wednesday
                      October 26

                      • 2:00 PM
                        Board Compliance and Ethics Meeting
                      • 3:00 PM
                        Chiefs of Staff - Spectrum
                      • 4:00 PM
                        Regular Board Meeting - Spectrum
                      • 5:30 PM
                        Second and final tax rehearing
                      • 5:30 PM
                        Shade session, Spectrum immediately following second and final tax rehearing. Re: Hilary Riste-Reiner vs. North Broward Hospital District et al; Cace 15-004873 (14), Defense Counsel: Steven Lury, Esquire And Stervens Davilma et al vs. North Broward Hospital District et al, Cace 15015770; Defense Counsel William Carcioppolo, Esq.
                      Minutes
                    • Monday
                      October 31

                      • 9:30 AM
                        Special Board Meeting, Purpose: Selection of Broward Health's new President/CEO. (Spectrum)
                        CANCELED
                      Agenda
                      Minutes
                      November
                      5 events

                      Events in November

                      • Tuesday
                        November 1

                        • 10:00 AM
                          Special Board Meeting (Spectrum). The purpose of this meeting is to determine the appropriateness of the Board passing a Resolution regarding the Annual Report; to consider appointing an Interim Chief Compliance Officer; and to consider appointing an Interim Internal Auditor.
                        Minutes
                      • Wednesday
                        November 9

                        • 10:00 AM
                          Special Board Meeting (Spectrum). Purpose: IRO/CIA/compliance program
                          CANCELED
                        Minutes
                      • Monday
                        November 14

                        • 2:00 PM
                          Compliance Committee - Spectrum
                        • 4:00 PM
                          Special Board Meeting (Spectrum). Purpose: IRO/CIA/compliance program
                        Agenda
                        Minutes
                      • Wednesday
                        November 16

                        • 4:00 PM
                          Regular Board Meeting - Spectrum
                      • Thursday
                        November 17

                        • 2:00 PM
                          Special Board Meeting (Spectrum)
                          CANCELED
                        Agenda
                        Minutes
                        December
                        5 events

                        Events in December

                        • Thursday
                          December 1

                          • 8:00 AM
                            Quality Assessment and Oversight Committee - BHN Conference Center
                            CANCELED
                          • 11:00 AM
                            Special Board Meeting (Spectrum) Purpose: CIA/IRO Document Production and Compliance Program Follow Up
                          Minutes
                        • Monday
                          December 12

                          • 2:00 PM
                            Compliance Committee - Spectrum
                            CANCELED
                          Agenda
                          Minutes
                        • Wednesday
                          December 14

                          • 10:30 AM
                            Regular Board Meeting - BHIP Private Dining Room
                            CANCELED
                          Agenda
                          Minutes
                        • Tuesday
                          December 20

                          • 9:00 AM
                            Community Care Plan Workshop, December 20th, 2016 – 9:00 am (Spectrum)
                            CANCELED
                          Agenda
                          Minutes
                        • Thursday
                          December 22

                          • 9:00 AM
                            Human Resource Committee Meeting, immediately followed by Audit Committee Meeting - Spectrum
                            CANCELED
                          • 1:30 PM
                            Regular Board Meeting (Spectrum)
                          Minutes