Broward Health Board Calendar 2017

Broward Health Board Calendar 2017

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 Andrew Klein

Andrew Klein

Member

District 1

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

2017 Meeting Calendar

January
5 events

Events in January

  • Thursday
    January 5

    • 8:00 AM
      Quality Assessment & Oversight Committee, Broward Health North Conference Center, 201 East Sample Road Deerfield Beach, Florida
    Agenda
    Minutes
  • Wednesday
    January 11

    • 2:00 PM
      Special Board Meeting -- Spectrum (Purpose: Compliance Training; CIA Follow up; CEO Search; and Community Care Plan)
  • Wednesday
    January 18

    • 4:00 PM
      Finance Committee - Spectrum
      CANCELED
    • 4:00 PM
      Legal Affairs Committee - Spectrum
      CANCELED
    • 4:00 PM
      Building Committee - Spectrum
      CANCELED
    Agenda
    Minutes
  • Wednesday
    January 25

    • 2:00 PM
      Special Board Meeting -- Spectrum (Purpose: CEO Search Discussion)
    Agenda
  • Wednesday
    January 25

    • 2:00 PM
      Special Board Meeting -- Spectrum (Purpose: CEO Search Discussion)
    • 4:00 PM
      Regular Board Meeting - Spectrum
    • 4:00 PM
      Shade Session immediately following Regular Board Meeting (re: RE: Pauline Grant vs. North Broward Hospital District d/b/a Broward Health)
    February
    3 events

    Events in February

    • Wednesday
      February 15

      • 4:00 PM
        Finance Committee - Spectrum
        CANCELED
      • 4:00 PM
        Legal Affairs Committee - Spectrum
        CANCELED
      • 4:00 PM
        Building Committee - Spectrum
        CANCELED
      Agenda
      Minutes
    • Tuesday
      February 21

      • 9:00 AM
        Audit Committee, followed by Human Resources Committee, followed by Pension & Investment Committee. The purpose of these meetings is to review and consider any matters within the committees’ jurisdictions. (Spectrum)
      Agenda
      Minutes
    • Wednesday
      February 22

      • 4:00 PM
        Regular Board Meeting - Spectrum
      • 4:00 PM
        Shade session immediately following regular board meeting (re: Khrystle Isaac vs. North Broward Hospital District and Josefina Gonzalez vs. North Broward Hospital District et al)
        CANCELED
      March
      4 events

      Events in March

      • Monday
        March 13

        • 2:00 PM
          Compliance committee meeting (Spectrum: 1700 NW 49 Street, Corporate Conference Center Unit 150, Fort Lauderdale)
          CANCELED
        • 2:00 PM
          Governance committee meeting followed by shade session (Pauline Grant v. NBHD dba Broward Health) Spectrum: 1700 NW 49 Street, Corporate Conference Center Unit 150, Fort Lauderdale
          CANCELED
        Agenda
        Minutes
      • Wednesday
        March 22

        • 4:00 PM
          Finance Committee (Spectrum: 1700 NW 49 Street, Corporate Conference Center Unit 150, Fort Lauderdale)
          CANCELED
        • 4:00 PM
          Legal Affairs Committee (Spectrum: 1700 NW 49 Street, Corporate Conference Center Unit 150, Fort Lauderdale)
          CANCELED
        • 4:00 PM
          Building Committee (Spectrum: 1700 NW 49 Street, Corporate Conference Center Unit 150, Fort Lauderdale)
          CANCELED
        Agenda
        Minutes
      • Monday
        March 27

        • 3:00 PM
          Governance committee meeting, immediately followed by compliance committee meeting, immediately followed by special board meeting for the sole purpose of holding one closed meeting for an attorney-client session. The purpose of the closed session is re: Pauline Grant vs. the North Broward Hospital District d/b/a Broward Health et al Spectrum -- 1700 Northwest 49th Street, Unit 150, Fort Lauderdale
        Agenda
        Minutes
      • Wednesday
        March 29

        • 4:00 PM
          Regular Board Meeting (Spectrum: 1700 NW 49 Street, Corporate Conference Center Unit 150, Fort Lauderdale)
          CANCELED
        Agenda
        Minutes
        April
        6 events

        Events in April

        • Sunday
          April 2

          • 8:00 AM
            Safety Net Alliance "Days on the Hill" in Tallahassee, FL (Please note: In accordance with Section 286.011, F.S., please note that two (2) or more members of the North Broward Hospital District Board of Commissioners may be meeting with a State Representative or State Senator at the Capitol Building in Tallahassee to discuss certain business which may come before the Board for formal consideration at a future date.)
          Agenda
          Minutes
        • Monday
          April 3

          • 8:00 AM
            Safety Net Alliance "Days on the Hill" in Tallahassee, FL (Please note: In accordance with Section 286.011, F.S., please note that two (2) or more members of the North Broward Hospital District Board of Commissioners may be meeting with a State Representative or State Senator at the Capitol Building in Tallahassee to discuss certain business which may come before the Board for formal consideration at a future date.)
          Agenda
          Minutes
        • Tuesday
          April 4

          • 8:00 AM
            Safety Net Alliance "Days on the Hill" in Tallahassee, FL (Please note: In accordance with Section 286.011, F.S., please note that two (2) or more members of the North Broward Hospital District Board of Commissioners may be meeting with a State Representative or State Senator at the Capitol Building in Tallahassee to discuss certain business which may come before the Board for formal consideration at a future date.)
          Agenda
          Minutes
        • Wednesday
          April 12

          • 8:00 AM
            Quality Assessment and Oversight Committee - BHN Conference Center
          Agenda
          Minutes
        • Wednesday
          April 19

          • 2:00 PM
            Rescheduled March Board meeting immediately followed by April Regular Board meeting
          Minutes
        • Friday
          April 28

          • 4:00 PM
            Special Committee Meeting--The purpose of this meeting is to discuss the CEO search. (Spectrum 1700 NW 49 Street – Unit 150 Fort Lauderdale, Florida)
          Agenda
          Minutes
          May
          5 events

          Events in May

          • Monday
            May 8

            • 2:00 PM
              Special Board Meeting - Broward Health Imperial Point Auditoriums, 6401 N Federal Highway, Fort Lauderdale, FL. The purpose of this meeting is to discuss Community Care Plan and the Interim CEO.
            Agenda
            Minutes
          • Monday
            May 15

            • 4:00 PM
              Human Resources Committee Meeting. The purpose of this meeting is to review and consider any matters within the committee's jurisdiction. Spectrum Complex 1700 NW 49 Street, Fort Lauderdale, Unit 150.
              CANCELED
            Agenda
            Minutes
          • Friday
            May 19

            • 3:00 PM
              Human Resources Committee Meeting. The purpose of this meeting is to review and consider any matters within the committee's jurisdiction. Spectrum Complex 1700 NW 49 Street, Fort Lauderdale, Unit 150.
            Agenda
            Minutes
          • Wednesday
            May 24

            • 4:00 PM
              Finance Committee - Spectrum
              CANCELED
            • 4:00 PM
              Legal Affairs Committee - Spectrum
              CANCELED
            Agenda
            Minutes
          • Wednesday
            May 31

            • 4:00 PM
              Regular Board Meeting (Meeting has been rescheduled for Friday, June 9th)
              CANCELED
            Agenda
            Minutes
            June
            3 events

            Events in June

            • Friday
              June 9

              • 9:00 AM
                Compliance Committee
              • 11:00 AM
                Regular board meeting immediately followed by a closed meeting for the sole purpose of holding an attorney-client session. The purpose of the closed session is re: Pauline Grant vs. the North Broward Hospital District d/b/a Broward Health et al, CACE 16022981; in the Circuit Court Of The 17th Judicial Circuit in and for Broward County, Florida;attending: Board of Commissioners: Chairman Rocky Rodriguez, Commissioners. Christopher Ure, Linda Robison, Steven Wellins; General Counsel, Lynn Barrett Esq.;Other attorneys: Henry Cox III, Kevin Hyde Esq. and William Davis Esq.
            • Wednesday
              June 21

              • 4:00 PM
                Finance Committee - Spectrum
                CANCELED
              • 4:00 PM
                Legal Affairs Committee - Spectrum
                CANCELED
              • 4:00 PM
                Building Committee - Spectrum
                CANCELED
              Agenda
              Minutes
            • Wednesday
              June 28

              • 3:00 PM
                Regular Board Meeting - Spectrum, 1700 NW 49 Street, Suite 150.
              Minutes
              July
              2 events

              Events in July

              • Thursday
                July 13

                • 8:00 AM
                  Quality Assessment and Oversight Committee -- BHN Conference Center
                Agenda
                Minutes
              • Wednesday
                July 26

                • 4:00 PM
                  Regular Board Meeting - Spectrum (Meeting has been rescheduled for August 15, 2017)
                  CANCELED
                Agenda
                Minutes
                August
                2 events

                Events in August

                • Tuesday
                  August 15

                  • 9:00 AM
                    July Regular Board Meeting
                • Tuesday
                  August 15

                  • 10:30 AM
                    August regular board meeting immediately followed by a closed meeting for the sole purpose of holding a closed meeting for an attorney-client session. The purpose of the closed session re: Pauline Grant vs. the North Broward Hospital District d/b/a/ Broward Health et al CACE 16-022981; Grant vs. North Broward Hospital District, CACE 17-009406, both in the Circuit Court of the 17th Judicial Court in and for Broward County, FL, as well as the employment charge of discrimination in FCHR NO. 201700502.
                  September
                  3 events

                  Events in September

                  • Wednesday
                    September 13

                    • 5:00 PM
                      Board of Commissioners' workshop re: CCP. The purpose of the workshop is to receive information regarding the South Florida Community Care Network d/b/a Community Care Plan. Location: Broward Health Medical Center 1600 S. Andrews Ave. Auditoriums Fort Lauderdale, Florida
                      CANCELED
                    • 5:30 PM
                      First tax hearing. The purpose of the tax hearing is to discuss the proposed millage rate and budget. Location: Broward Health Medical Center 1600 S. Andrews Ave. Auditoriums Fort Lauderdale, Florida
                    Agenda
                    Minutes
                  • Monday
                    September 25th

                    • 3:00 PM
                      CEO Search Committee--The purpose of the meeting is to discuss the CEO search process and protocols. Location: Spectrum – 1700 NW 49 Street, Unit 150 Fort Lauderdale, Florida
                    • 3:30 PM
                      Board of Commissioners' workshop re: CCP. The purpose of the workshop is to receive information regarding the South Florida Community Care Network d/b/a Community Care Plan. Location: Spectrum – 1700 NW 49 Street, Unit 150 Fort Lauderdale, Florida
                    • 4:00 PM
                      Regular Board Meeting -- Location: Broward Health Corporate Spectrum Location – Unit 150 1700 NW 49 Street Fort Lauderdale, Florida
                    • 5:30 PM
                      Second and final tax hearing-- The purpose of the Second and Final Tax Hearing is to vote on the final millage rate and budget for Fiscal Year 2018. Location: Broward Health Corporate Spectrum Location – Unit 150 1700 NW 49 Street Fort Lauderdale, Florida
                      CANCELED
                    Agenda
                  • Thursday
                    September 28th

                    • 5:00 PM
                      Second and Final Tax Hearing | Location: Broward Health Corporate Spectrum – 1700 NW 49 Street, Unit 150, Fort Lauderdale, Florida
                    Agenda
                    Minutes
                    October
                    4 events

                    Events in October

                    • Thursday
                      October 12

                      • 8:00 AM
                        Quality Assessment and Oversight Committee (BHN Conference Center)
                      Agenda
                      Minutes
                    • Monday
                      October 23

                      • 1:00 PM
                        Audit Committee Meeting -- Location: Broward Health Corporate (Spectrum) -- 1700 NW 49th Street, Unit 150 Fort Lauderdale, Florida
                      Agenda
                      Minutes
                    • Wednesday
                      October 25

                      • 12:00 PM
                        Human Resources Committee Meeting -- Location: Broward Health Corporate (Spectrum) -- 1700 NW 49th Street, Unit 150 Fort Lauderdale, Florida
                      • 1:00 PM
                        Board Compliance Committee Meeting -- Location: Broward Health Corporate (Spectrum) -- 1700 NW 49th Street, Unit 150 Fort Lauderdale, Florida
                      • 4:00 PM
                        Regular Board Meeting -- Location: Broward Health Corporate (Spectrum) -- 1700 NW 49th Street, Unit 150 Fort Lauderdale, Florida
                    • Thursday
                      October 26

                      • 5:30 PM
                        Joint Conference Committee Meeting--The purpose of this meeting is to act as a forum for discussion, collaboration and conflict resolution relating to matters of Broward Health and hospital policy and practice. Location: Broward Health Corporate Office, Spectrum Complex 1700 NW 49 Street, Suite 150 Fort Lauderdale, Florida
                      Agenda
                      Minutes
                      November
                      5 events

                      Events in November

                      • Wednesday
                        November 15

                        • 9:00 AM
                          CEO Search Committee meeting -- Location: Broward Health Corporate (Spectrum) -- 1700 NW 49th Street, Unit 150 Fort Lauderdale, Florida. The purpose of the CEO Search Committee is to discuss the CEO search process and protocols for candidate interviews.
                        Agenda
                        Minutes
                      • Friday
                        November 17

                        • 9:00 AM
                          Human Resources Committee meeting immediately followed by Building Committee meeting -- Location: Broward Health Corporate (Spectrum) -- 1700 NW 49th Street, Unit 150 Fort Lauderdale, Florida. The purpose of this meeting is to review and consider any matters within the Committees’ jurisdiction.
                          CANCELED
                        Agenda
                        Minutes
                      • Tuesday
                        November 21

                        • 10:00 AM
                          CEO Search Committee -- Location: Broward Health Corporate (Spectrum) -- 1700 NW 49th Street, Unit 150 Fort Lauderdale, Florida. The purpose of the CEO Search Committee is to discuss the CEO search process and protocols for candidate interviews.
                        Minutes
                      • Monday
                        November 27

                        • 4:00 PM
                          Board Compliance Committee Meeting -- Location: Broward Health Corporate (Spectrum) -- 1700 NW 49th Street, Unit 150 Fort Lauderdale, Florida. The purpose of this meeting is to discuss the Second Annual CIA Report and consider any other matters within the Committee’s jurisdiction.
                        Agenda
                        Minutes
                      • Wednesday
                        November 29

                        • 11:00 AM
                          Human Resources Committee Meeting -- Location: Broward Health Corporate (Spectrum) -- 1700 NW 49th Street, Unit 150 Fort Lauderdale, Florida. The purpose of this meeting is to review and consider any matters within the Committees’ jurisdiction.
                        • 12:00 PM
                          Special Board Meeting -- Location: Broward Health Corporate (Spectrum) -- 1700 NW 49th Street, Unit 150 Fort Lauderdale, Florida. The purpose of this meeting is to interview candidates for the position of VP, Chief Compliance and Privacy Officer followed by Board discussion.
                        • 4:00 PM
                          Regular Board Meeting -- Location: Broward Health Corporate (Spectrum) -- 1700 NW 49th Street, Unit 150 Fort Lauderdale, Florida. Please see agenda below, which is subject to change. Board meeting will be immediately followed by Shade Session. The purpose of the closed meeting is for an attorney-client session to discuss the following case: Vazaios, John vs. North Broward Hospital District, et al (John Vazaios personal representative for Sylvie Vazaios) Circuit Case No: 16-023169 (13), Judge Michael A. Robinson
                        Minutes
                        December
                        4 events

                        Events in December

                        • Monday
                          December 11

                          • 8:30 AM
                            Special Board Meeting -- Location: Broward Health Corporate (Spectrum) -- 1700 NW 49th Street, Unit 150 Fort Lauderdale, Florida. The purpose of this meeting is to appoint a Secretary/Treasurer to the NBHD Board and a Chairperson to the Board Compliance Committee.
                          Minutes
                        • Monday
                          December 11

                          • 9:00 AM
                            Pension and Investment Committee meeting -- Location: Broward Health Corporate Office, Spectrum Complex -- 1700 NW 49th Street, Unit 150 Fort Lauderdale, Florida. The purpose of this meeting is to review and consider any matters within the committee's jurisdiction
                          Minutes
                        • Thursday
                          December 14

                          • 5:30 PM
                            Joint Conference Committee meeting -- Location: Broward Health Corporate Office, Spectrum Complex -- 1700 NW 49th Street, Unit 150 Fort Lauderdale, Florida. The purpose of this meeting is a continuation of discussion from the meeting held on October 26, 2017 which was to act as a forum for discussion, collaboration and conflict resolution relating to matters of Broward Health and Hospital policy and practice.
                          Minutes
                        • Wednesday
                          December 20

                          • 4:00 PM
                            Regular Board Meeting -- Location: Broward Health Corporate (Spectrum) -- 1700 NW 49th Street, Unit 150 Fort Lauderdale, Florida
                          Agenda
                          Minutes