Preliminary Agenda
BOARD OF COMMISSIONERS’
REGULAR MEETING
Broward Health Corporate
Spectrum
1700 NW 49th Street, Suite 150
Fort Lauderdale, Florida
December 20, 2017 - 4:00 p.m.
*AGENDA
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGANCE: Commissioner Gregoire
COMMENTS FROM THE AUDIENCE
COMMITTEE ASSIGNMENTS TO VACANCIES
PERMANENT DATES FOR COMMITTEE & BOARD MEETINGS
RATIFICATION OF THE CHIEF MEDICAL OFFICER OF THE NORTH BROWARD HOSPITAL DISTRICT AND CEO OF BROWARD HEALTH CORAL SPRINGS
COMMITTEE REPORT
Pension & Investment Committee December 11, 2017 Commissioner Ure
APPROVAL OF MINUTES
1. Request approval of the Minutes from the CEO Search Committee meeting held on November 21, 2017.
*Subject to change
2. Request approval of the Minutes of the Regular Board of Commissioners’ meeting held on November 29, 2017.
3. Request approval of the Minutes of the Special Board of Commissioners’ Meeting held on November 29, 2017.
4. Request approval of the Minutes of the Special Board of Commissioners’ Meeting held on December 11, 2017.
5. MEDICAL STAFF/CREDENTIALING UPDATE – Dr. Dan Westphal
a) Broward Health North
b) Broward Health Imperial Point
c) Broward Health Coral Springs
d) Broward Health Medical Center
· Medical Staff Changes and Additions
· Allied Health Changes and Additions
· Community Health Services Changes and Additions
· Medical Staff Reappointments
· Allied Health Reappointments
· Community Health Services & Weston Urgent Care Center Reappointment
INTERIM PRESIDENT/CEO UPDATE – Beverly Capasso
DISCUSSION AGENDA
6. Request approval by the Board of Commissioners, at the recommendation of the Pension & Investment Committee which convened December 11, 2017, to terminate Entrust and allocate all of those funds to Blackstone
7. Acceptance of the Interim Financial Statement for the month of November 2017
8. Ratification of District Risk Managers
9. Ratification of Regional Patient Safety Officers and Safety Officers
*Subject to change
10. Request that the Board of Commissioners of the North Broward Hospital District waive the bidding requirement due to the legacy designation of resolution 15-08-26-01 in accordance with Section 24(4) and authorize the Interim President/CEO to purchase the RHO services from Cerner Corporation in accordance with Resolution #17-12-20-02
11. Request that the Board of Commissioners of the North Broward Hospital District approve the Quality Assurance/Utilization Review (QAUR) / Quality Assessment Performance Improvement (QAPI) Plan for FY-2018 for Gold Coast Home Health Services and Hospice of Gold Coast
12. Request approval of the 2015 and 2016 Annual Summary for Gold Coast Home Health & Hospice Services
13. Request approval to enter into a new two (2) year agreement with Dr. Lisa Kenigsberg for Pediatric Endocrinology and Medical Directorship services
COMMENTS BY COMMISSIONERS
NEXT REGULAR BOARD MEETING The next regularly scheduled Board of Commissioners’ meeting will be held on January 31, 2018 at 4:00 p.m. at the Broward Health Corporate Office, Spectrum Site, Suite 150, 1700 NW 49 Street, Fort Lauderdale, Florida.
*Subject to change
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