SPECIAL BOARD MEETING
STRATEGIC PLANNING SESSION
NORTH BROWARD HOSPITAL DISTRICT
BOARD OF COMMISSIONERS
Broward Health Corporate Office
1700 NW 49 Street – Suite 150
Fort Lauderdale, Florida
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 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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