Broward Health Board Calendar 2019

Broward Health Board Calendar 2019

Board of Commissioners

Photo of Andrew Klein

Andrew Klein

Chairman

District 1

Photo of Christopher T. Ure

Christopher T. Ure

Vice Chairman

District 5

Photo of Ray Berry

Ray Berry

Secretary/Treasurer

At Large

Photo of Nancy Gregoire

Nancy Gregoire

Commissioner

At Large

Photo of Stacy Angier

Stacy Angier

Commissioner

District 2

Photo of Marie C. Waugh

Marie C. Waugh

Commissioner

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

2019 Meeting Calendar

January
9 events

Events in January

  • Tuesday
    January 22

    • 8:30 AM
      Human Resource Committee Meeting – The purpose of the Board meeting is to review and consider any matters within the Board’s jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.

      Watch Meeting Video
  • Tuesday
    January 22

    • Immediately following previous meeting
      Audit Committee Meeting – The purpose of the Board meeting is to review and consider any matters within the Board’s jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.

      Watch Meeting Video
  • Tuesday
    January 22

    • Immediately following previous meeting
      Pension & Investment Committee Meeting – The purpose of the Board meeting is to review and consider any matters within the Board’s jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.

      Watch Meeting Video
  • Tuesday
    January 22

    • Immediately following previous meeting
      Building Committee Meeting – The purpose of the Board meeting is to review and consider any matters within the Board’s jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.

      Watch Meeting Video
    Minutes
  • Tuesday
    January 22

    • Immediately following previous meeting
      Compliance & Ethics Committee Meeting – The purpose of the Board meeting is to review and consider any matters within the Board’s jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.

      Watch Meeting Video
  • Tuesday
    January 22

    • Immediately following previous meeting
      Governance Committee Meeting – The purpose of the Board meeting is to review and consider any matters within the Board’s jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.

      Watch Meeting Video
  • Tuesday
    January 22

    • Immediately following previous meeting
      Legal Affairs & Governmental Relations Committee Meeting – The purpose of the Board meeting is to review and consider any matters within the Board’s jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.

      Watch Meeting Video
  • Tuesday
    January 22

    • Immediately following previous meeting
      Finance Committee Meeting – The purpose of the Board meeting is to review and consider any matters within the Board’s jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.

      Watch Meeting Video
  • Wednesday
    January 30

    • 4:00 PM
      REGULAR BOARD MEETING – The purpose of the Board meeting is to review and consider any matters within the Board’s jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.

      Meeting Book

      Watch Meeting Video
    February
    13 events

    Events in February

    • Friday
      February 15

      • 11:00 AM
        Board Subcommittee for the Chief Compliance Officer Selection – The purpose of this meeting is to discuss potential candidates for the Corporate Compliance Officer position at the North Broward Hospital District. Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based. -- Broward Health Corporate Office Spectrum Complex 2700 NW 49 Street – Suite 1040 Fort Lauderdale, Florida
      Agenda
    • Wednesday
      February 20

      • 10:00 AM
        Audit Committee Meeting – The purpose of these meetings is to review and consider any matters within the Committees’ respective jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.

        Meeting Book

        Watch Meeting Video
    • Wednesday
      February 20

      • Immediately following previous meeting
        Pension & Investment Committee Meeting – The purpose of these meetings is to review and consider any matters within the Committees’ respective jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.

        Meeting Book

        Watch Meeting Video
    • Wednesday
      February 20

      • 12:00 PM
        Lunch Break: 12PM - 12:30PM
      Agenda
      Minutes
    • Wednesday
      February 20

      • Immediately following previous meeting
        Governance Committee Meeting – The purpose of these meetings is to review and consider any matters within the Committees’ respective jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.

        Meeting Book

        Watch Meeting Video
    • Wednesday
      February 20

      • 12:00 AM
        Building Committee Meeting – The purpose of these meetings is to review and consider any matters within the Committees’ respective jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.

        Watch Meeting Video
        CANCELLED
      Agenda
      Minutes
    • Wednesday
      February 20

      • Immediately following previous meeting
        Finance Committee Meeting – The purpose of these meetings is to review and consider any matters within the Committees’ respective jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.

        Meeting Book

        Watch Meeting Video
    • Wednesday
      February 20

      • Immediately following previous meeting
        Legal Affairs & Governmental Relations Committee Meeting – The purpose of these meetings is to review and consider any matters within the Committees’ respective jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.

        Meeting Book

        Watch Meeting Video
    • Wednesday
      February 20

      • Immediately following previous meeting
        Compliance & Ethics Committee Meeting – The purpose of these meetings is to review and consider any matters within the Committees’ respective jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.

        Meeting Book

        Watch Meeting Video
    • Wednesday
      February 20

      • Immediately following previous meeting
        Human Resource Committee Meeting – The purpose of these meetings is to review and consider any matters within the Committees’ respective jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.

        Meeting Book

        Watch Meeting Video
    • Wednesday
      February 20

      • Immediately following previous meeting
        Quality Assessment & Oversight Committee Meeting – The purpose of these meetings is to review and consider any matters within the Committees’ respective jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.

        Meeting Book

        Watch Meeting Video
      Minutes
    • Monday
      February 25

      • 6:00 PM
        Joint Conference Committee Meeting – The purpose of the Board meeting is to review and consider any matters within the Board’s jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.

        Meeting Book

        Watch Meeting Video
      Minutes
    • Wednesday
      February 27

      • 4:00 PM
        REGULAR BOARD MEETING – The purpose of the Board meeting is to review and consider any matters within the Board’s jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.

        Meeting Book

        Watch Meeting Video
      March
      8 events

      Events in March

      • Thursday
        March 7

        • 9:00 AM
          Board Subcommittee for the Corporate General Counsel Selection – The purpose of this meeting is to discuss potential candidates for the General Counsel Position at the North Broward Hospital District. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
        Agenda
      • Thursday
        March 21

        • 10:00 AM
          Audit Committee Meeting – The purpose of these meetings is to review and consider any matters within the Committees’ respective jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
          CANCELLED
        Minutes
      • Thursday
        March 21

        • 10:00 AM
          Finance Committee Meeting – The purpose of these meetings is to review and consider any matters within the Committees’ respective jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.

          Meeting Book

          Watch Meeting Video
      • Thursday
        March 21

        • Immediately following previous meeting
          Legal Affairs & Governmental Relations Committee Meeting – The purpose of these meetings is to review and consider any matters within the Committees’ respective jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.

          Meeting Book

          Watch Meeting Video
      • Thursday
        March 21

        • Immediately following previous meeting
          SHORT RECESS
        Agenda
        Minutes
      • Thursday
        March 21

        • Immediately following previous meeting
          Compliance & Ethics Committee Meeting – The purpose of these meetings is to review and consider any matters within the Committees’ respective jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.

          Meeting Book

          Watch Meeting Video
      • Thursday
        March 21

        • Immediately following previous meeting
          Human Resource Committee Meeting – The purpose of these meetings is to review and consider any matters within the Committees’ respective jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.

          Meeting Book

          Watch Meeting Video
        Minutes
      • Wednesday
        March 27

        • 4:00 PM
          REGULAR BOARD MEETING – The purpose of the Board meeting is to review and consider any matters within the Board’s jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.

          Meeting Book

          Watch Meeting Video
        April
        7 events

        Events in April

        • Wednesday
          April 3

          • 10:00 AM
            Audit Committee Meeting – The purpose of this meeting is to review and consider any matters within the Committee’s respective jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
        • Wednesday
          April 17

          • 10:00 AM
            Governance Committee Meeting – The purpose of this meeting is to review and consider any matters within the Committee’s respective jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
          Minutes
        • Wednesday
          April 17

          • Immediately following previous meeting
            Legal Committee Meeting – The purpose of this meeting is to review and consider any matters within the Committee’s respective jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
        • Wednesday
          April 17

          • Immediately following previous meeting
            Compliance Committee Meeting – The purpose of this meeting is to review and consider any matters within the Committee’s respective jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
        • Wednesday
          April 17

          • Immediately following previous meeting
            Finance Committee Meeting – The purpose of this meeting is to review and consider any matters within the Committee’s respective jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
        • Wednesday
          April 24

          • 1:00 PM
            BOARD OF COMMISSIONERS SPECIAL WORKSHOP – The purpose of this workshop is to have an informal conversation between the Corporate General Counsel Finalists and the Board of Commissioners of the North Broward Hospital District. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
          Minutes
        • Wednesday
          April 24

          • 4:00 PM
            REGULAR BOARD MEETING – The purpose of the Board meeting is to review and consider any matters within the Board’s jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
          May
          11 events

          Events in May

          • Wednesday
            May 8

            • 10:00 AM
              AUDIT COMMITTEE MEETING – The purpose of the Committee meeting is to review and consider any matters within the Committee's jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
            Minutes
          • Tuesday
            May 14

            • 8:00 AM
              STRATEGIC PLANNING SESSION – THE PURPOSE OF THIS 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.
            Agenda
            Minutes
          • Wednesday
            May 15

            • 2:30 PM
              Board of Commissioners Special Meeting– Auditor Site Meeting with the OSV Team for Health Resources & Services Administration (HRSA) Health Center Program-Broward Health - ISC Building, 1608 SW 3 Avenue, Suite 506, CHS-Conference Room, Ft. Lauderdale, FL. 33316-The purpose of this meeting is to meet with the OSV Team of the United States Health Resources & Services Administration (HRSA) Health Center Program to confirm compliance with the terms of HRSA Grant Awards and to properly educate the Board on their role in overseeing grant awards from HRSA.Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
            Minutes
          • Thursday
            May 16

            • 1:00 PM
              AUDIT COMMITTEE MEETING – The purpose of the Committee meeting is to review and consider any matters within the Committee's jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
            Minutes
          • Wednesday
            May 22

            • 10:00 AM
              PENSION & INVESTMENT COMMITTEE MEETING – The purpose of the Committee meeting is to review and consider any matters within the Committee's jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
            Minutes
          • Wednesday
            May 22

            • Immediately following previous meeting
              LEGAL AFFAIRS & GOVERNMENTAL RELATIONS COMMITTEE MEETING – The purpose of the Committee meeting is to review and consider any matters within the Committee's jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
            Minutes
          • Wednesday
            May 22

            • Immediately following previous meeting
              COMPLIANCE & ETHICS COMMITTEE MEETING – The purpose of the Committee meeting is to review and consider any matters within the Committee's jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
            Minutes
          • Wednesday
            May 22

            • Immediately following previous meeting
              FINANCE COMMITTEE MEETING – The purpose of the Committee meeting is to review and consider any matters within the Committee's jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
            Minutes
          • Wednesday
            May 29

            • 2:30 PM
              RISK COMMITTEE MEETING –Broward Health Corporate Office-The purpose of this meeting is to discuss evaluations of claims or offers of compromise of claims filed with the Risk Management Program of North Broward Hospital District. Closed to the Public Under Section 395.0197(14) & 768.28(16), Florida Statutes.
            Agenda
            Minutes
          • Wednesday
            May 29

            • 4:00 PM
              REGULAR BOARD MEETING – The purpose of the Board meeting is to review and consider any matters within the Board’s jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
            Minutes
          • Wednesday
            May 29

            • Immediately following previous meeting
              STRATEGIC PLANNING SESSION – THE PURPOSE OF THIS 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.
            Agenda
            Minutes
            June
            5 events

            Events in June

            • Tuesday
              June 25

              • 12:00 PM
                Audit Committee Meeting – The purpose of the Committee meeting is to review and consider any matters within the Committee's jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
                CANCELLED
              Agenda
              Minutes
            • Tuesday
              June 25

              • 12:00 PM
                Governance Committee Meeting – The purpose of this meeting is to review and consider any matters within the Committee’s respective jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
              Minutes
            • Tuesday
              June 25

              • Immediately following previous meeting
                Compliance and Ethics Committee Meeting – The purpose of the Committee meeting is to review and consider any matters within the Committee's jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
              Minutes
            • Tuesday
              June 25

              • Immediately following previous meeting
                Finance Committee Meeting – The purpose of the Committee meeting is to review and consider any matters within the Committee's jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
              Minutes
            • Wednesday
              June 26

              • 4:00 PM
                REGULAR BOARD MEETING – The purpose of the Board meeting is to review and consider any matters within the Board’s jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.

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              Minutes
              July
              1 event

              Events in July

              • Wednesday
                July 31

                • 4:00 PM
                  REGULAR BOARD MEETING – The purpose of the Board meeting is to review and consider any matters within the Board’s jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
                Agenda
                Minutes
                August
                1 event

                Events in August

                • Wednesday
                  August 28

                  • 4:00 PM
                    REGULAR BOARD MEETING – The purpose of the Board meeting is to review and consider any matters within the Board’s jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
                  Agenda
                  Minutes
                  September
                  1 event

                  Events in September

                  • Wednesday
                    September 25

                    • 4:00 PM
                      REGULAR BOARD MEETING – The purpose of the Board meeting is to review and consider any matters within the Board’s jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
                    Agenda
                    Minutes
                    October
                    1 event

                    Events in October

                    • Wednesday
                      October 30

                      • 4:00 PM
                        REGULAR BOARD MEETING – The purpose of the Board meeting is to review and consider any matters within the Board’s jurisdiction. - Broward Health Corporate Office Spectrum Complex 1700 NW 49 Street – Suite 150 Fort Lauderdale, Florida -- Persons with disabilities requiring special accommodations in order to participate should contact the District by calling 954-473-7100 at least 48 hours in advance of the meeting to request such accommodations. -- Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at these meetings will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made which record includes testimony and evidence upon which the appeal is to be based.
                      Agenda
                      Minutes
                      November
                      0 events

                      Events in November

                        December
                        0 events

                        Events in December