SPECIAL BOARD MEETING
STRATEGIC PLANNING SESSION
NORTH BROWARD HOSPITAL DISTRICT
BOARD OF COMMISSIONERS
Closed to the Public Under Section 395.3035 F.S.
THE PURPOSE OF THIS SPECIAL BOARD MEETING is to hold a Strategic Planning Session which is CLOSED to the public and exempt from section 286.011, F.S. and s. 24(b), Art. I of the State Constitution as provided for under section 395.3035, F.S. Pursuant to section 395.3035(6), a “strategic plan” is defined as a record related to initiating or acquiring a new health service; materially expanding an existing health service; acquiring additional facilities by purchase or lease; materially expanding existing facilities; changing all or a material part of the uses of an existing or newly acquired facility; acquiring another health care facility or health care provider; merging or consolidating with another health care facility when the surviving entity is an entity that is subject to s.24., Art. I of the State Constitution; entering into a shared service arrangement with another health care provider; or any combination of the foregoing activities.
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