Broward Health Board Information

Broward Health Board Information

Board of Commissioners

Photo of Stacy Angier

Stacy Angier

Chair

District 2

Photo of Christopher Pernicano

Christopher Pernicano

Vice Chair

District 5

Photo of Paul Tanner

Paul Tanner

Secretary/Treasurer

District 4

Photo of Ray Berry

Ray Berry

Commissioner

At Large

Photo of Nancy Gregoire Stamper

Nancy Gregoire Stamper

Commissioner

At Large

Photo of Jonathan Hage

Jonathan Hage

Commissioner

District 3

Photo of Levi Williams

Levi Williams

Commissioner

District 1

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

2020 Meeting Calendar

January
6 events

Events in January

  • Wednesday
    January 8

    • 5:30 PM
      ACO BOARD MEETING – The purpose of the ACO Board meeting is to review and consider any matters within the ACO Board’s jurisdiction. - Broward Health Corporate Office Spectrum Complex 1800 NW 49 Street – Suite 110 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. -- If a person decides to appeal any decision made by the board, agency, or commission with respect to any matter considered at such meeting or hearing, he or she will need a record of the proceedings, and that, for such purpose, he or she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.
  • Wednesday
    January 15

    • 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 954-473-7481 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
    January 15

    • 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 954-473-7481 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
    January 15

    • 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 954-473-7481 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
    January 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 954-473-7481 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
    January 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 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
    February
    9 events

    Events in February

    • Wednesday
      February 12

      • 5:30 PM
        ACO BOARD MEETING – The purpose of the ACO Board meeting is to review and consider any matters within the ACO Board’s jurisdiction. - Broward Health Corporate Office Spectrum Complex 1800 NW 49 Street – Suite 110 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. -- If a person decides to appeal any decision made by the board, agency, or commission with respect to any matter considered at such meeting or hearing, he or she will need a record of the proceedings, and that, for such purpose, he or she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.
    • Wednesday
      February 19

      • 10:00 AM
        Postponed for lack of Quorum_HUMAN RESOURCE COMMITTEE MEETING –The purpose of this committee meeting 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 954-473-7481 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
    • Wednesday
      February 19

      • 10:00 AM
        LEGAL AFFAIRS AND 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 954-473-7481 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
      February 19

      • 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 954-473-7481 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
      February 19

      • 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 954-473-7481 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
      February 26

      • 1:30 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 954-473-7481 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
      February 26

      • Immediately following previous meeting
        PENSION AND 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 954-473-7481 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
      February 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 954-473-7481 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
      February 26

      • Immediately following previous meeting
        STRATEGIC PLANNING SESSION – THE PURPOSE OF THIS BOARD MEETING is to hold a Strategic Shade 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
      March
      8 events

      Events in March

      • Wednesday
        March 11

        • 5:30 PM
          ACO BOARD MEETING – The purpose of the ACO Board meeting is to review and consider any matters within the ACO Board’s jurisdiction. - Broward Health Corporate Office Spectrum Complex 1800 NW 49 Street – Suite 110 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. -- If a person decides to appeal any decision made by the board, agency, or commission with respect to any matter considered at such meeting or hearing, he or she will need a record of the proceedings, and that, for such purpose, he or she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.
      • Thursday
        March 12

        • 10:00 AM
          BOARD SUBCOMMITTEE FOR THE CHIEF INTERNAL AUDITOR SELECTION – The purpose of this meeting is to discuss potential candidates for the Chief Internal Auditor 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 954-473-7481 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
      • Wednesday
        March 18

        • 10:00 AM
          QUALITY ASSESSMENT AND OVERSIGHT COMMITTEE MEETING –The purpose of this committee meeting 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 954-473-7481 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
      • Wednesday
        March 18

        • 12:00 AM
          HUMAN RESOURCE COMMITTEE MEETING –The purpose of this committee meeting 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 954-473-7481 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
      • Wednesday
        March 18

        • 12:00 AM
          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 954-473-7481 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
      • Wednesday
        March 18

        • 12:00 AM
          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 954-473-7481 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
      • Wednesday
        March 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. NOTE: This public board meeting shall be conducted only through communications media technology in accordance with Fla. Exec. Order No. 2020-69 (March 20, 2020) and § 120.54(5)(b)2., Florida Statutes. The meeting shall be open to the public who may attend by calling toll free: (650) 479-3208 and when prompted use the Meeting Access Code: 479 634 439. If you are considering calling in to attend the meeting via webex, please ensure your phone is set to MUTE when not commenting to avoid an echo that would greatly interfere with the sound making communication inaudible. 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
        March 25

        • 12:00 AM
          STRATEGIC PLANNING SESSION – THE PURPOSE OF THIS BOARD MEETING is to hold a Strategic Shade 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.
          CANCELLED
        Agenda
        Minutes
        April
        6 events

        Events in April

        • Wednesday
          April 8

          • 5:30 PM
            ACO BOARD MEETING – The purpose of the ACO Board meeting is to review and consider any matters within the ACO Board’s jurisdiction. - Broward Health Corporate Office Spectrum Complex 1800 NW 49 Street – Suite 110 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. -- If a person decides to appeal any decision made by the board, agency, or commission with respect to any matter considered at such meeting or hearing, he or she will need a record of the proceedings, and that, for such purpose, he or she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.
            CANCELLED
          Agenda
          Minutes
        • Wednesday
          April 22

          • 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_7481 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
        • Wednesday
          April 22

          • 12:00 AM
            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_7481 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
          April 28

          • 3:30 PM
            COMPLIANCE AND ETHICS COMMITTEE MEETING – The purpose of the Committee meeting is to review and consider any matters within the Committee's jurisdiction. - This public board meeting shall be conducted only through communications media technology in accordance with Fla. Exec. Order No. 2020-69 (March 20, 2020) and § 120.54(5)(b)2., Florida Statutes. The meeting shall be open to the public who may attend this meeting by calling toll free: 650_479_3208 and using the Meeting Access Code: 734_338_781 when prompted. WebEx intstructions attached to Agenda, click on Agenda below to download. -- 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.
        • Tuesday
          April 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. -This public board meeting shall be conducted only through communications media technology in accordance with Fla. Exec. Order No. 2020-69 (March 20, 2020) and § 120.54(5)(b)2., Florida Statutes. The meeting shall be open to the public who may attend this meeting by calling toll free: (650)_479_3208 and using the Meeting Access Code: 734_338_781 when prompted. WebEx intstructions attached to Agenda, click on Agenda below to download. -- 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.
        • Tuesday
          April 28

          • 12:00 AM
            STRATEGIC PLANNING SESSION – THE PURPOSE OF THIS BOARD MEETING is to hold a Strategic Shade 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.
            CANCELLED
          Agenda
          Minutes
          May
          4 events

          Events in May

            June
            6 events

            Events in June

              July
              6 events

              Events in July

                August
                6 events

                Events in August

                  September
                  10 events

                  Events in September

                    October
                    8 events

                    Events in October

                      November
                      7 events

                      Events in November

                        December
                        8 events

                        Events in December