BOARD OF COMMISSIONERS’
REGULAR MEETING
Broward Health Corporate
Spectrum
1700 N.W. 49 Street, Suite 150
Fort Lauderdale, Florida
August 15, 2017 – 10:30 a.m.
AGENDA
CALL TO ORDER –
ROLL CALL
PLEDGE OF ALLEGIANCE: Commissioner Steven Wellins
RATIFICATION OF SR. VP/ CFO
RATIFICATION OF SR. VP/COO
COMMENTS FROM THE AUDIENCE
MEDICAL STAFF AGENDA
1. BROWARD HEALTH NORTH - Dr. Narendra K. Maheshwari
A. Medical Staff Additions, Changes, Reappointments and Resignations
B. Allied Health Staff Additions, Changes, Reappointments and Resignations
C. Community Health Services Reappointments
D. Updated Delineation of Privileges for Medicine and Surgery
2. BROWARD HEALTH IMPERIAL POINT - Dr. Howard Lewkowitz
A. Medical Staff Changes and Additions
B. Medical Staff Reappointments
C. Allied Health Changes and Additions
D. Allied Health Reappointments
3. BROWARD HEALTH CORAL SPRINGS – Dr. Guy Zingaro
A. Medical Staff Changes and Additions
B. Medical Staff Reappointments
C. Allied Health Changes and Additions
D. Allied Health Reappointments
INTERIM CEO UPDATE – Beverly Capasso
INTERIM CFO UPDATE – Art Wallace
GENERAL COUNSEL REPORT – Lynn Barrett
DISCUSSION AGENDA
4. Approval to authorize the Interim President/CEO to approve the release of $1,450,000 from FY 2018 capital funds to allow for replacement of the Interventional Radiology Lab. Final equipment selection will be made upon approval of funding. The vendor will be part of the Group Purchasing Organization (MedAssets), in accordance with Section 24, (1) of the North Broward Hospital District Charter, for Broward Health Coral Springs.
5. Approval of the Board of Commissioners schedule for the Regular Board meetings and Committee meetings for FY 2017-2018.
6. Approve Resolution #17-08-15-01 the Authorization for Chairman of the board of Commissioners, the Interim President/CEO and the Senior Vice President CFO to:
1) Execute and deliver the new Bond Indenture; Escrow Deposit Agreement; Tender agent agreement; Continuing Disclosure Agreement; Bond Purchase agreement; a Bridge Financing Agreement in the form of tax exempt bond purchase; and any other financing documents which may be necessary to issue the Series 2017 Bonds and execute the Plan of Finance;
2) Distribute the Final Official Statement;
3) Issue the Refunding and Improvement Revenue Bonds, Series 2017 in an aggregate principal amount not exceeding $340,000,000 subject to the provisions set forth in the Resolution;
4) Negotiate sale of the bonds to the underwriter; and
5) Perform any and all other acts required to effectuate the sale and issuance of the bonds and the execution and delivery of the documents described above.
7. Approval to execute a finance agreement with Cisco Systems Capital Corporation in accordance with Resolution #17-08-15-2, in an amount not to exceed $3,654,802.83, subject to General Counsel’s review and approval as to legal form and conditioned on no material changes in the approved business terms.
COMMENTS BY COMMISSIONERS
SHADE SESSION:
The Public Meeting of the North Broward Hospital District will recess to enter into 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, CACE 16022981; Grant vs. North Broward Hospital District CACE 17-009406, both in the Circuit Court of the 17th Judicial Circuit in and for Broward County, Florida as well as the Employment Charge of discrimination in FCHR No. 201700502.
The Public meeting reconvenes.
NEXT REGULAR BOARD MEETING The next regularly scheduled Board of Commissioners’ meeting will be held on September 27 , 2017 at 4:00 p.m. in the Broward Health Corporate Office, Spectrum Site, Corporate Conference Center, Unit 150, 1700 NW 49 Street, Fort Lauderdale, Florida.