MEETING NOTICES
NORTH BROWARD HOSPITAL DISTRICT
BOARD OF COMMISSIONERS

Broward Health Sports Medicine

1601 S. Andrews Avenue, Suite 105

Fort Lauderdale, FL 33316

CLOSED ATTORNEY-CLIENT SESSION
PERTAINING TO PENDING LITIGATION WILL BE HELD

The purpose of this closed meeting is to hold an attorney-client session to discuss settlement negotiations or strategy sessions related to litigation expenditures of the following case pending in the Circuit Court, 17th Judicial Circuit, in and for Broward County, Florida: David Di Pietro v. North Broward Hospital District, Case No. CACE-20-002538 (09)

Attendees:

Nancy Gregoire, NBHD Commissioner/Chair,

Stacy Angier, NBHD Commissioner/Vice-Chair,

Marie Waugh, NBHD Commissioner/Secretary-Treasurer,

Ray Berry, NBHD Commissioner,

Levi Williams, NBHD Commissioner,

Christopher Pernicano, NBHD Commissioner,

Jonathan Hage, NBHD Commissioner,

Shane Strum, NBHD President/CEO,

Linda Epstein, Esq., NBHD General Counsel,

Brett Bauman, Esq., NBHD Sr. Associate General Counsel,

Bruce Johnson, Esq., Johnson, Anselmo, Murdoch, Burke, Piper & Hochman, P.A.,

NBHD Outside Counsel,

Scott Alexander, Esq., Johnson, Anselmo, Murdoch, Burke, Piper & Hochman, P.A.,

NBHD Outside Counsel,

Sandra Suarez, Certified Court Reporter.

Any person who decides to appeal any decision of the District’s Board with respect to any matter considered at this meeting 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.