Board of Commissioners' Meeting Dates, Agendas, and Minutes

The South Broward Hospital District Board of Commissioners meetings dates, agendas, minutes, and attachments.

Public attendance and participation are welcome.

Meeting Dates 2026:

Date	Time	Agenda	Location
Oct 27	1:30 PM	S.B.H.D. Contracts Committee Meeting - Agenda	Perry Board Room, 3111 Stirling Road, Hollywood, Florida, 33312
Oct 27	Immediately following the adjournment of the Contracts Committee Meeting	S.B.H.D. Audit and Compliance Committee Meeting - Agenda	Perry Board Room, 3111 Stirling Road, Hollywood, Florida, 33312
Oct 27	Immediately following the adjournment of the Audit and Compliance Committee Meeting	S.B.H.D. Finance Committee Meeting - Agenda	Perry Board Room, 3111 Stirling Road, Hollywood, Florida, 33312
Oct 27	Immediately following the adjournment of the Finance Committee Meeting	S.B.H.D. Quality Assessment and Oversight Committee Meeting - Agenda	Perry Board Room, 3111 Stirling Road, Hollywood, Florida, 33312
Oct 29	4:30 PM	S.B.H.D. Monthly Regular Board Meeting - Agenda	Perry Board Room, 3111 Stirling Road, Hollywood, Florida, 33312 And telephonically, as below: Please telephone the below conference line number and use the below event number (access code) to join the meeting. Conference Line: 1-650-479-3207 Event Number (Access Code): 2315 898 3112 Password: 9NmPZwp9Tm8 (96679979 from phones and video systems) Or go to https://www.webex.com/, click the ‘join’ button, and enter the meeting event number (access code)
Dec 2	5:30 PM	S.B.H.D. Monthly Regular Board Meeting	Perry Board Room, 3111 Stirling Road, Hollywood, Florida, 33312 (November and December Board meetings combined)

Previous Meetings & Agendas

Meeting Archive

2026 Previous Meeting Dates:

Date	Time	Agenda	Location
Jan 19	2:00 PM	S.B.H.D. Special Board Meeting - Conclusion of Internal Audit Officer Evaluation - Agenda	Executive Conference Room, 3111 Stirling Road, Hollywood, Florida, 33312
Jan 19	2:30 PM	S.B.H.D. Audit and Compliance Committee Meeting - Agenda	Executive Conference Room, 3111 Stirling Road, Hollywood, Florida, 33312
Jan 19	3:15 PM	S.B.H.D. Contracts Committee Meeting - Agenda	Executive Conference Room, 3111 Stirling Road, Hollywood, Florida, 33312
Jan 19	3:30 PM	S.B.H.D. Finance Committee Meeting - Agenda	Executive Conference Room, 3111 Stirling Road, Hollywood, Florida, 33312
Jan 26	5:30 PM	S.B.H.D. Monthly Regular Board Meeting - Agenda Minutes	Perry Board Room, 3111 Stirling Road, Hollywood, Florida, 33312 And telephonically, as below: Please telephone the below conference line number and use the below event number (access code) to join the meeting. Conference Line: 1-650-479-3207 Event Number (Access Code): 2306 998 7590 Password: HAvumdP3C52 (42886373 from phones and video systems) Or go to https://www.webex.com/, click the ‘join’ button, and enter the meeting event number (access code)
Feb 16	2:00 PM	S.B.H.D. Contracts Committee Meeting - Agenda	Executive Conference Room, 3111 Stirling Road, Hollywood, Florida, 33312
Feb 16	2:15 PM	S.B.H.D. Community Relations Committee Meeting - Agenda	Executive Conference Room, 3111 Stirling Road, Hollywood, Florida, 33312
Feb 16	3:15 PM	S.B.H.D. Building Committee Meeting - Agenda	Executive Conference Room, 3111 Stirling Road, Hollywood, Florida, 33312
Feb 17	2:30 PM	S.B.H.D. Quality Assessment and Oversight Committee Meeting - Agenda	Executive Conference Room, 3111 Stirling Road, Hollywood, Florida, 33312
Feb 17	3:30 PM	S.B.H.D. Finance Committee Meeting - Agenda	Executive Conference Room, 3111 Stirling Road, Hollywood, Florida, 33312
Feb 26	5:30 PM	S.B.H.D. Monthly Regular Board Meeting - Agenda Minutes	Perry Board Room, 3111 Stirling Road, Hollywood, Florida, 33312 And telephonically, as below: Please telephone the below conference line number and use the below event number (access code) to join the meeting. Conference Line: 1-650-479-3207 Event Number (Access Code): 2302 221 9446 Password: m68pJGMfV2p (66875463 from phones and video systems) Or go to https://www.webex.com/, click the ‘join’ button, and enter the meeting event number (access code)
Mar 16	2:30 PM	S.B.H.D. Contracts Committee Meeting - Agenda	Executive Conference Room, 3111 Stirling Road, Hollywood, Florida, 33312
Mar 16	2:45 PM	S.B.H.D. Finance Committee Meeting - Agenda	Executive Conference Room, 3111 Stirling Road, Hollywood, Florida, 33312
Mar 26	5:30 PM	S.B.H.D. Monthly Regular Board Meeting - Agenda Minutes	Perry Board Room, 3111 Stirling Road, Hollywood, Florida, 33312 And telephonically, as below: Please telephone the below conference line number and use the below event number (access code) to join the meeting. Conference Line: 1-650-479-3207 Event Number (Access Code): 2308 787 7703 Password: tXxCtb6qp23 (89928267 from phones and video systems) Or go to https://www.webex.com/, click the ‘join’ button, and enter the meeting event number (access code)
A~~pr 13~~	~~2:30 PM~~	~~S.B.H.D. Contracts Commitutee Meeting~~ - CANCELLED	~~Perry Board Room, 3111 Stirling Road, Hollywood, Florida, 33312~~
Apr 13	2:30 PM	S.B.H.D. Finance Committee Meeting - Agenda	Perry Board Room, 3111 Stirling Road, Hollywood, Florida, 33312
Apr 22	5:30 PM	S.B.H.D. Monthly Regular Board Meeting - Agenda Minutes	Perry Board Room, 3111 Stirling Road, Hollywood, Florida, 33312 And telephonically, as below: Please telephone the below conference line number and use the below event number (access code) to join the meeting. Conference Line: 1-650-479-3207 Event Number (Access Code): 2316 752 3447 Password: 3etDWhsQT53 (33839477 from phones and video systems) Or go to https://www.webex.com/, click the ‘join’ button, and enter the meeting event number (access code)
May 19	1:00 PM	S.B.H.D. Contracts Committee Meeting - Agenda	Perry Board Room, 3111 Stirling Road, Hollywood, Florida, 33312
May 19	Immediately following the adjournment of the Contracts Committee Meeting	S.B.H.D. Audit and Compliance Committee Meeting - Agenda	Perry Board Room, 3111 Stirling Road, Hollywood, Florida, 33312
May 19	Immediately following the adjournment of the Audit and Compliance Committee Meeting	S.B.H.D. Quality Assessment and Oversight Committee Meeting - Agenda	Perry Board Room, 3111 Stirling Road, Hollywood, Florida, 33312
May 19	Immediately following the adjournment of the Quality Assessment and Oversight Committee Meeting	S.B.H.D. Community Relations Committee Meeting - Agenda	Perry Board Room, 3111 Stirling Road, Hollywood, Florida, 33312
May 19	Immediately following the adjournment of the Community Relations Committee Meeting	S.B.H.D. Finance Committee Meeting - Agenda	Perry Board Room, 3111 Stirling Road, Hollywood, Florida, 33312
May 28	5:30 PM	S.B.H.D. Monthly Regular Board Meeting - Agenda Minutes	Perry Board Room, 3111 Stirling Road, Hollywood, Florida, 33312 And telephonically, as below: Please telephone the below conference line number and use the below event number (access code) to join the meeting. Conference Line: 1-650-479-3207 Event Number (Access Code): 2314 193 0516 Password: eBA3MGW9wF3 (32236499 from phones and video systems) Or go to https://www.webex.com/, click the ‘join’ button, and enter the meeting event number (access code)
Jun 16	3:00 PM	S.B.H.D. Contracts Committee Meeting - Agenda	Perry Board Room, 3111 Stirling Road, Hollywood, Florida, 33312
Jun 16	Immediately following the adjournment of the Contracts Committee Meeting	S.B.H.D. Personnel Committee Meeting - Agenda	Perry Board Room, 3111 Stirling Road, Hollywood, Florida, 33312
Jun 16	Immediately following the adjournment of the Personnel Committee Meeting	S.B.H.D. Finance Committee Meeting - Agenda	Perry Board Room, 3111 Stirling Road, Hollywood, Florida, 33312
Jun 24	5:30 PM	S.B.H.D. Monthly Regular Board Meeting - Agenda Minutes	Perry Board Room, 3111 Stirling Road, Hollywood, Florida, 33312 And telephonically, as below: Please telephone the below conference line number and use the below event number (access code) to join the meeting. Conference Line: 1-650-479-3207 Event Number (Access Code): 2315 660 2553 Password: sjMTTTFq637 (75688837 from phones and video systems) Or go to https://www.webex.com/, click the ‘join’ button, and enter the meeting event number (access code)
Jul 13	2:00 PM	S.B.H.D. Contracts Committee Meeting - Agenda	Perry Board Room, 3111 Stirling Road, Hollywood, Florida, 33312
Jul 13	Immediately following the adjournment of the Contracts Committee Meeting	S.B.H.D. Building Committee Meeting - Agenda	Perry Board Room, 3111 Stirling Road, Hollywood, Florida, 33312
Jul 13	Immediately following the adjournment of the Building Committee Meeting	S.B.H.D. Audit and Compliance Committee Meeting - Agenda	Perry Board Room, 3111 Stirling Road, Hollywood, Florida, 33312
Jul 13	Immediately following the adjournment of the Audit and Compliance Committee Meeting	S.B.H.D. Finance Committee Meeting - Agenda	Perry Board Room, 3111 Stirling Road, Hollywood, Florida, 33312
Jul 22	5:30 PM	S.B.H.D. Annual Board of Commissioners Meeting - Agenda Minutes	Perry Board Room, 3111 Stirling Road, Hollywood, Florida, 33312 And telephonically, as below: Please telephone the below conference line number and use the below event number (access code) to join the meeting. Conference Line: 1-650-479-3207 Event Number (Access Code): 2302 275 8475 Password: FgcUE4isN22 (34283447 from phones and video systems) Or go to https://www.webex.com/, click the ‘join’ button, and enter the meeting event number (access code)
Aug 17	2:00 PM	S.B.H.D. Contracts Committee Meeting - Agenda	Perry Board Room, 3111 Stirling Road, Hollywood, Florida, 33312
Aug 17	Immediately following the adjournment of the Contracts Committee Meeting	S.B.H.D. Quality Assessment and Oversight Committee Meeting - Agenda	Perry Board Room, 3111 Stirling Road, Hollywood, Florida, 33312
Aug 17	Immediately following the adjournment of the Quality Assessment and Oversight Committee Meeting	S.B.H.D. Community Relations Committee Meeting - Agenda	Perry Board Room, 3111 Stirling Road, Hollywood, Florida, 33312
Aug 17	Immediately following the adjournment of the Community Relations Committee Meeting	S.B.H.D. Finance Committee Meeting - Agenda	Perry Board Room, 3111 Stirling Road, Hollywood, Florida, 33312
Aug 27	5:30 PM	S.B.H.D. Monthly Regular Board Meeting - Agenda Minutes	Perry Board Room, 3111 Stirling Road, Hollywood, Florida, 33312 And telephonically, as below: Please telephone the below conference line number and use the below event number (access code) to join the meeting. Conference Line: 1-650-479-3207 Event Number (Access Code): 2317 048 9788 Password: i3EZXv2hQT3 (43399824 from phones and video systems) Or go to https://www.webex.com/, click the ‘join’ button, and enter the meeting event number (access code)
Sept 02	4:00 PM	S.B.H.D. Special Board Meeting - Appointment of the President and Chief Executive Officer - Agenda Minutes	Perry Board Room, 3111 Stirling Road, Hollywood, Florida, 33312
Sept 09	5:30 PM	S.B.H.D. Special Board Meeting – Preliminary Tax Hearing - Agenda Minutes	Perry Board Room, 3111 Stirling Road, Hollywood, Florida, 33312 And telephonically, as below: Please telephone the below conference line number and use the below event number (access code) to join the meeting. Conference Line: 1-650-479-3207 Event Number (Access Code): 2305 822 3111 Password: sKM7Gdt2uK5 (75674382 from phones and video systems) Or go to https://www.webex.com/, click the ‘join’ button, and enter the meeting event number (access code)
Sept 15	2:00 PM	S.B.H.D. Contracts Committee Meeting - Agenda	Perry Board Room, 3111 Stirling Road, Hollywood, Florida, 33312
Sept 15	Immediately following the adjournment of the Contracts Committee Meeting	S.B.H.D. Finance Committee Meeting - Agenda	Perry Board Room, 3111 Stirling Road, Hollywood, Florida, 33312
Sept 23	5:30 PM	S.B.H.D. Special Board Meeting – Final Tax Hearing - Agenda	Perry Board Room, 3111 Stirling Road, Hollywood, Florida, 33312 And telephonically, as below: Please telephone the below conference line number and use the below event number (access code) to join the meeting. Conference Line: 1-650-479-3207 Event Number (Access Code): 2308 324 4214 Password: NfEP3PDQG27(63373737 from phones and video systems) Or go to https://www.webex.com/, click the ‘join’ button, and enter the meeting event number (access code
Sept 23	5:45 PM	S.B.H.D. Monthly Regular Board Meeting - Agenda	Perry Board Room, 3111 Stirling Road, Hollywood, Florida, 33312 WebEx details as above

2025 Previous Meeting Dates:

Date	Time	Agenda	Location
Jan 13	2:30 PM	S.B.H.D. Finance Committee Meeting - Agenda Attachment	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
Jan 13	4:00 PM	S.B.H.D. Building Committee Meeting - Agenda Attachment	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
Jan 16	2:30 PM	S.B.H.D. Audit and Compliance Committee Meeting - Agenda Attachment 1 Attachment 2	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
Jan 16	4:00 PM	S.B.H.D. Contracts Committee Meeting - Agenda	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
Jan 20	5:30 PM	S.B.H.D. Regular Board Meeting - Agenda Attachment 1 Attachment 2 Minutes	Perry Board Room – 3111 Stirling Road, Hollywood, Florida, 33312
Feb 11	4:00 PM	S.B.H.D. Board Workshop - Capital Budget FY 2026 - Agenda	Perry Board Room – 3111 Stirling Road, Hollywood, Florida, 33312
~~Feb 13~~	~~4:00 PM~~	~~S.B.H.D. Board Workshop - Capital Budget FY 2026~~ Meeting has been cancelled	~~Perry Board Room – 3111 Stirling Road, Hollywood, Florida, 33312~~
Feb 17	2:30 PM	S.B.H.D. Contracts Committee Meeting - Agenda	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
Feb 17	3:30 PM	S.B.H.D. Community Relations Committee Meeting - Agenda Attachment	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
Feb 17	5:00 PM	S.B.H.D. Building Committee Meeting - Agenda Attachment	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
Feb 20	2:00 PM	S.B.H.D. Finance Committee Meeting - Agenda Attachment	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
Feb 27 (Fourth Thursday)	5:30 PM	S.B.H.D. Regular Board Meeting - Agenda Attachment Minutes	Perry Board Room – 3111 Stirling Road, Hollywood, Florida, 33312 And telephonically, as below: Please telephone the below conference line number and use the below event number (access code) to join the meeting. Conference Line: 1-650-479-3207 Event Number (Access Code): 2303 594 6492 Password: dbGaPjiN536 (32427546 from phones and video systems) Or go to https://www.webex.com/, click the ‘join’ button, and enter the meeting event number (access code)
Mar 17	2:30 PM	S.B.H.D. Contracts Committee Meeting – Agenda Attachment 1	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
Mar 17	3:00 PM	S.B.H.D. Finance Committee Meeting – Agenda Attachment 1	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
Mar 18	4:00 PM	S.B.H.D. Building Committee Meeting – Agenda Attachment 1	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
Mar 27	5:30 PM	S.B.H.D. Regular Board Meeting – Agenda Attachment 1 Minutes	Memorial Hospital Miramar Mediterranean Conference Room 1901 SW 172nd Avenue, Miramar, Florida, 33029 And telephonically, as below: Please telephone the below conference line number and use the below event number (access code) to join the meeting. Conference Line: 1-650-479-3207 Event Number (Access Code): 2319 730 6587 Password: 8Si7EQAWSW7 (87473729 from phones and video systems) Or go to https://www.webex.com/, click the ‘join’ button, and enter the meeting event number (access code)
Apr 7	2:30 PM	S.B.H.D. Annual Board Budget Workshop - Agenda Attachment 1 Attachment 2	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
Apr 14	2:00 PM	S.B.H.D. Building Committee Meeting - Agenda Attachment	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
Apr 17	2:00 PM	S.B.H.D. Contracts Committee Meeting - Agenda	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
Apr 17	2:30 PM	S.B.H.D. Audit and Compliance Committee Meeting - Agenda Attachment	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
Apr 17	4:00 PM	S.B.H.D. Finance Committee Meeting - Agenda Attachment	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
Apr 23	5:30 PM	S.B.H.D. Regular Board Meeting - Agenda Attachment Minutes	Perry Board Room – 3111 Stirling Road, Hollywood, Florida, 33312 And telephonically, as below: Please telephone the below conference line number and use the below event number (access code) to join the meeting. Conference Line: 1-650-479-3207 Event Number (Access Code): 2312 785 2717 Password: 28jcHT4cP7p (28524842 from phones and video systems) Or go to https://www.webex.com/, click the ‘join’ button, and enter the meeting event number (access code)
Apr 29	3:00 PM	S.B.H.D. Strategic Planning Session CLOSED TO THE PUBLIC The purpose of this meeting is to discuss strategic planning which IS CLOSED to the public and exempt from section 286.011, Florida Statutes and s. 24(b), Art. I of the State Constitution as provided for under section 395.3035 Florida Statutes	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
May 19	2:30 PM	S.B.H.D. Contracts Committee Meeting - Agenda	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
May 19	3:00 PM	S.B.H.D. Community Relations Committee Meeting - Agenda Attachment	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
May 22	2:00 PM	S.B.H.D. Building Committee Meeting - Agenda Attachment	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
May 22	2:30 PM	S.B.H.D. Personnel Committee Meeting - Agenda	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
May 22	3:00 PM	S.B.H.D. Finance Committee Meeting - Agenda Attachment	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
May 27	5:30 PM	S.B.H.D. Regular Board Meeting – Agenda Attachment Minutes	Perry Board Room – 3111 Stirling Road, Hollywood, Florida, 33312 And telephonically, as below: Please telephone the below conference line number and use the below event number (access code) to join the meeting. Conference Line: 1-650-479-3207 Event Number (Access Code): 2308 815 9189 Password: 6MPrrEciS36 (66777324 from phones and video systems) Or go to https://www.webex.com/, click the ‘join’ button, and enter the meeting event number (access code)
Jun 16	2:00 PM	S.B.H.D. Contracts Committee Meeting - Agenda	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
Jun 16	2:15 PM	S.B.H.D. Building Committee Meeting - Agenda Attachment	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
Jun 16	2:15 PM Immediately following the Building Committee Meeting	S.B.H.D. Board Workshop – MRH Surgical Tower - Agenda	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
~~Jun 17~~	~~2:00 PM~~	~~S.B.H.D. Quality Assessment and Oversight Committee Meeting~~ Meeting has been cancelled	~~Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312~~
Jun 17	3:00 PM	S.B.H.D. Finance Committee Meeting - Agenda Agenda	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
Jun 25	5:30 PM	S.B.H.D. Monthly Regular Board Meeting - Agenda Attachment Minutes	Perry Board Room – 3111 Stirling Road, Hollywood, Florida, 33312 And telephonically, as below: Please telephone the below conference line number and use the below event number (access code) to join the meeting. Conference Line: 1-650-479-3207 Event Number (Access Code): 2319 231 1579 Password: 3WBhdW6Bvv3 (39243962 from phones and video systems) Or go to https://www.webex.com/, click the ‘join’ button, and enter the meeting event number (access code)
July 14	2:45 PM	S.B.H.D. Contracts Committee Meeting - Agenda	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
July 14	3:00 PM	S.B.H.D. Audit and Compliance Committee Meeting - Agenda Attachment	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
July 15	2:30 PM	S.B.H.D. Board Peer Review Meeting - Agenda	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
July 15	4:00 PM	S.B.H.D. Finance Committee Meeting - Agenda Attachment	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
July 23	5:30 PM	S.B.H.D. Annual Board Meeting - Agenda Attachment Minutes	Perry Board Room – 3111 Stirling Road, Hollywood, Florida, 33312 And telephonically, as below: Please telephone the below conference line number and use the below event number (access code) to join the meeting. Conference Line: 1-650-479-3207 Event Number (Access Code): 2303 426 9234 Password: HfcPGamY624 (43274269 from phones and video systems) Or go to https://www.webex.com/, click the ‘join’ button, and enter the meeting event number (access code)
Aug 15	7:00 AM	S.B.H.D. Leadership Retreat	Margaritaville Hollywood Beach Resort, 1111 N. Ocean Drive, Hollywood, Florida, 33019
Aug 18	2:00 PM	S.B.H.D. Finance Committee Meeting - Agenda Attachment	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
Aug 18	3:30 PM	S.B.H.D. Board Workshop – BoardEffect Portal - Agenda	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
Aug 19	2:00 PM	S.B.H.D. Community Relations Committee Meeting - Agenda Attachment	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
Aug 19	3:30 PM	S.B.H.D. Building Committee Meeting - Agenda Attachment	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
Aug 19	4:00 PM	S.B.H.D. Contracts Committee Meeting - Agenda Attachment	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
Aug 28	5:30 PM	S.B.H.D. Monthly Regular Board Meeting - Agenda Minutes	Perry Board Room – 3111 Stirling Road, Hollywood, Florida, 33312 And telephonically, as below: Please telephone the below conference line number and use the below event number (access code) to join the meeting. Conference Line: 1-650-479-3207 Event Number (Access Code): 2319 855 3891 Password: 3GybtnkxS37 (34928659 from phones and video systems) Or go to https://www.webex.com/, click the ‘join’ button, and enter the meeting event number (access code)
Sept 10	3:00 PM	S.B.H.D. Special Board Meeting – Internal Audit Officer Evaluation - Agenda	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
Sept 10	5:30 PM	S.B.H.D. Special Board Meeting – Preliminary Tax Hearing - Agenda Minutes	Perry Board Room – 3111 Stirling Road, Hollywood, Florida, 33312 And telephonically, as below: Please telephone the below conference line number and use the below event number (access code) to join the meeting. Conference Line: 1-650-479-3207 Event Number (Access Code): 2312 623 2461 Password: JnsVnMid374 (56786643 from phones and video systems) Or go to https://www.webex.com/, click the ‘join’ button, and enter the meeting event number (access code)
Sept 15	2:00 PM	S.B.H.D. Contracts Committee Meeting – Agenda	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
Sept 15	2:30 PM	S.B.H.D. Finance Committee Meeting – Agenda	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
Sept 25	5:30 PM	S.B.H.D. Special Board Meeting – Final Tax Hearing – Agenda Minutes	Perry Board Room – 3111 Stirling Road, Hollywood, Florida, 33312 And telephonically, as below: Please telephone the below conference line number and use the below event number (access code) to join the meeting. Conference Line: 1-650-479-3207 Event Number (Access Code): 2302 080 2315 Password: bmHuhbSP722 (26484277 from phones and video systems) Or go to https://www.webex.com/, click the ‘join’ button, and enter the meeting event number (access code)
Sept 25	5:45 PM	S.B.H.D. Monthly Regular Board Meeting – Agenda Minutes	Perry Board Room – 3111 Stirling Road, Hollywood, Florida, 33312 And telephonically, as below: Please telephone the below conference line number and use the below event number (access code) to join the meeting. Conference Line: 1-650-479-3207 Event Number (Access Code): 2302 080 2315 Password: bmHuhbSP722 (26484277 from phones and video systems) Or go to https://www.webex.com/, click the ‘join’ button, and enter the meeting event number (access code)
Oct 13	3:00 PM	S.B.H.D. Audit and Compliance Committee Meeting - Agenda	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
Oct 13	4:30 PM	S.B.H.D. Building Committee Meeting - Agenda	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
Oct 14	2:00 PM	S.B.H.D. Contracts Committee Meeting - Agenda	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
Oct 14	2:15 PM	S.B.H.D. Quality Assessment and Oversight Committee Meeting - Agenda	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
Oct 14	3:15 PM	S.B.H.D. Finance Committee Meeting - Agenda	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
Oct 22	5:30 PM	S.B.H.D. Monthly Regular Board Meeting - Agenda Minutes	Perry Board Room – 3111 Stirling Road, Hollywood, Florida, 33312 And telephonically, as below: Please telephone the below conference line number and use the below event number (access code) to join the meeting. Conference Line: 1-650-479-3207 Event Number (Access Code): 2314 763 8766 Password: JShGpEg2R22 (57447342 from phones and video systems) Or go to https://www.webex.com/, click the ‘join’ button, and enter the meeting event number (access code)
Nov 18	2:30 PM	S.B.H.D. Contracts Committee Meeting - Agenda	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
Nov 18	2:45 PM	S.B.H.D. Community Relations Committee Meeting - Agenda	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
Nov 18	3:45 PM	S.B.H.D. Finance Committee Meeting - Agenda	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
Dec 03	5:30 PM	S.B.H.D. Monthly Regular Board Meeting - Agenda Minutes	Perry Board Room – 3111 Stirling Road, Hollywood, Florida, 33312 And telephonically, as below: Please telephone the below conference line number and use the below event number (access code) to join the meeting. Conference Line: 1-650-479-3207 Event Number (Access Code): 2300 478 5060 Password: RdQZkWms324 (57447342 from phones and video systems) Or go to https://www.webex.com/, click the ‘join’ button, and enter the meeting event number (access code)

2024 Previous Meeting Dates:

Date	Time	Agenda	Location
January 15	1:30 PM	S.B.H.D. Finance Committee Meeting – Agenda Attachment	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida
January 15	3:00 PM	S.B.H.D. Audit and Compliance Committee Meeting – Agenda Attachment 1 Attachment 2	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida
January 15	4:30 PM	S.B.H.D. Contracts Committee Meeting – Agenda Attachment 1	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida
January 19	3:00 PM	S.B.H.D. Special Board Meeting – Lobbyist Management and MHS Operations - Agenda	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida
January 24	5:30 PM	S.B.H.D. Regular Board Meeting – Agenda Attachment Minutes	Memorial Manor, 777 S. Douglas Road, Pembroke Pines, Florida, 33025 And telephonically, as below: Please telephone the below conference line number and use the below event number (access code) to join the meeting. Conference Line: 1-650-479-3207 Event Number (Access Code): 2314 050 6251 Password: J6s2n2UFUg4 (56726283 from phones and video systems) Or go to https://www.webex.com/, click the ‘join’ button, and enter the meeting event number (access code) Prior to the meeting, at 3:45 p.m., the Commissioners and staff will tour the campuses located at 801 S. Douglas Road, Pembroke Pines, Florida, 33025
February 8	5:00 PM	S.B.H.D. Strategic Planning Committee Meeting - Agenda Attachment	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida
February 12	4:00 PM	S.B.H.D. Legal Committee Meeting - Agenda	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
February 12	5:00 PM	S.B.H.D. Governance Committee Meeting - Agenda	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
February 19	2:30 PM	S.B.H.D. Building Committee Meeting - Agenda Attachment	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
February 19	4:00 PM	S.B.H.D. Community Relations Committee Meeting - Agenda Attachment	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
February 20	3:00 PM	S.B.H.D. Finance Committee Meeting - Agenda Attachment	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
February 20	4:30 PM	S.B.H.D. Contracts Committee Meeting - Agenda	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
February 26	5:30 PM	S.B.H.D. Governance Committee Meeting	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
February 28	5:30 PM	S.B.H.D. Regular Board Meeting – Agenda Attachment Minutes	Perry Board Room – 3111 Stirling Road, Hollywood, Florida, 33312 And telephonically, as below: Please telephone the below conference line number and use the below event number (access code) to join the meeting. Conference Line: 1-650-479-3207 Event Number (Access Code): 2307 262 3942 Password: K69Pv2mNMXQ (56978266 from phones and video systems) Or go to https://www.webex.com/, click the ‘join’ button, and enter the meeting event number (access code)
March 13	4:00 PM	S.B.H.D. Special Board Meeting – CEO Update - Agenda	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida
March 13	5:30 PM	S.B.H.D. Governance Committee Meeting	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida
March 18	3:30 PM	S.B.H.D. Building Committee Meeting - Agenda Attachment	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida
March 18	4:30 PM	S.B.H.D. Special Board Meeting – Memorial Regional Hospital Masterplan - Agenda	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida
March 20	3:00 PM	S.B.H.D. Finance Committee Meeting - Agenda Attachment	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida
March 20	4:30 PM	S.B.H.D. Contracts Committee Meeting - Agenda	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida
March 20	4:30 PM	S.B.H.D. Personnel Committee Meeting - Agenda	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida *(Immediately following Contracts Committee Meeting)*
March 21	5:30 PM	S.B.H.D. Governance Committee Meeting	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida
March 27	5:30 PM	S.B.H.D. Regular Board Meeting - Agenda Attachment Minutes	Miramar Specialty Pharmacy – 9571 Premier Parkway, Miramar, Florida, 33025 And telephonically, as below: Please telephone the below conference line number and use the below event number (access code) to join the meeting. Conference Line: 1-650-479-3207 Event Number (Access Code): 2316 183 8892 Password: dJkhmJwe824 (35546593 from phones and video systems) Or go to https://www.webex.com/, click the ‘join’ button, and enter the meeting event number (access code)
April 3	5:00 PM	S.B.H.D. Governance Committee Meeting	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
~~April 8~~	~~3:00 PM~~	~~S.B.H.D. Building Committee Meeting~~ Meeting has been cancelled	~~Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312~~
April 8	3:30 PM	S.B.H.D. Audit and Compliance Committee Meeting – Agenda Attachment	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
April 9	2:00 PM	S.B.H.D. Annual Board Budget Workshop – Agenda Attachment 1 Attachment 2	Perry Board Room – 3111 Stirling Road, Hollywood, Florida, 33312
April 9	5:00 PM	S.B.H.D. Governance Committee Meeting	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
April 15	3:00 PM	S.B.H.D. Contracts Committee Meeting – Agenda	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
April 15	3:30 PM	S.B.H.D. Finance Committee Meeting – Agenda Attachment	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
April 22	5:00 PM	S.B.H.D. Governance Committee Meeting	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
April 24	5:30 PM	S.B.H.D. Regular Board Meeting - Agenda Attachment Minutes	Perry Board Room – 3111 Stirling Road, Hollywood, Florida, 33312 And telephonically, as below: Please telephone the below conference line number and use the below event number (access code) to join the meeting. Conference Line: 1-650-479-3207 Event Number (Access Code): 2319 742 6275 Password: cNjkpmpY548 (26557679 from phones and video systems) Or go to https://www.webex.com/, click the ‘join’ button, and enter the meeting event number (access code)
May 08	5:00 PM	S.B.H.D. Governance Committee Meeting	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
May 13	3:00 PM	S.B.H.D. Community Relations Committee Meeting – Agenda Attachment	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
May 13	4:30 PM	S.B.H.D. Building Committee Meeting – Agenda Attachment	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
May 15	3:30 PM	S.B.H.D. Finance Committee Meeting – Agenda Attachment	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
May 15	5:00 PM	S.B.H.D. Contracts Committee Meeting – Agenda	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
~~May 16~~	~~3:00 PM~~	~~S.B.H.D. Governance Committee Meeting~~ Meeting has been cancelled	~~Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312~~
May 22	5:30 PM	S.B.H.D. Regular Board Meeting – Agenda Attachment Minutes	Memorial Hospital Pembroke Innovation Center, 2301 N. University Drive, Pembroke Pines, Florida, 33024 And telephonically, as below: Please telephone the below conference line number and use the below event number (access code) to join the meeting. Conference Line: 1-650-479-3207 Event Number (Access Code): 2318 652 0885 Password: 2Ny3uVXpmW8 (26938897 from phones and video systems) Or go to https://www.webex.com/, click the ‘join’ button, and enter the meeting event number (access code)
May 28	4:00 PM	S.B.H.D. Strategic Planning Workshop – Agenda	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
June 3	5:00 PM	S.B.H.D. Special Board Meeting – CEO Evaluation - Agenda	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
June 10	5:00 PM	S.B.H.D. Governance Committee Meeting	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
June 17	5:00 PM	S.B.H.D. Governance Committee Meeting	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
June 18	3:00 PM	S.B.H.D Finance Committee Meeting - Agenda Attachment	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
June 18	4:30 PM	S.B.H.D. Contracts Committee Meeting - Agenda	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
June 24	5:00 PM	S.B.H.D. Governance Committee Meeting	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
June 26	5:30 PM	S.B.H.D. Regular Board Meeting - Agenda Attachment Minutes	Perry Board Room – 3111 Stirling Road, Hollywood, Florida, 33312 And telephonically, as below: Please telephone the below conference line number and use the below event number (access code) to join the meeting. Conference Line: 1-650-479-3207 Event Number (Access Code): 2326 746 4053 Password: U3Kt63WkauC (83586395 from phones and video systems) Or go to https://www.webex.com/, click the ‘join’ button, and enter the meeting event number (access code)
July 01	5:00 PM	S.B.H.D. Governance Committee Meeting	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
July 08	5:00 PM	S.B.H.D. Governance Committee Meeting	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
July 15	1:00 PM	S.B.H.D. Finance Committee Meeting – Agenda Attachment	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
July 15	3:00 PM	S.B.H.D. Contracts Committee Meeting – Agenda	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
July 15	3:30 PM	S.B.H.D. Audit and Compliance Committee Meeting – Agenda Attachment 1 Attachment 2 Attachment 3	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
July 15	5:00 PM	S.B.H.D. Special Board Meeting	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
July 15	5:00 PM	S.B.H.D. Governance Committee Meeting (To follow immediately after the Special Board Meeting)	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
July 16	4:00 PM	S.B.H.D. Building Committee Meeting – Agenda	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
July 22	5:00 PM	S.B.H.D. Governance Committee Meeting	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
July 24	5:30 PM	S.B.H.D. Annual Board Meeting – Agenda Attachment 1 Attachment 2 Minutes	Perry Board Room – 3111 Stirling Road, Hollywood, Florida, 33312 And telephonically, as below: Please telephone the below conference line number and use the below event number (access code) to join the meeting. Conference Line: 1-650-479-3207 Event Number (Access Code): 2305 429 5019 Password: iAqM2CMvU45 (42762268 from telephones and video systems) Or go to https://www.webex.com/, click the ‘join’ button, and enter the meeting event number (access code)
July 29	5:00 PM	S.B.H.D. Special Board Meeting - Agenda Attachment 1 Attachment 2	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
July 29	5:00 PM	S.B.H.D. Governance Committee Meeting (To follow immediately after the Special Board Meeting)	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
~~Aug 5~~	~~5:00 PM~~	~~S.B.H.D. Governance Committee Meeting~~ Meeting has been cancelled	~~Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312~~
Aug 12	5:00 PM	S.B.H.D. Governance Committee Meeting	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
Aug 19	2:30 PM	S.B.H.D. Building Committee Meeting - Agenda Attachment	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
Aug 19	3:30 PM	S.B.H.D. Community Relations Committee Meeting - Agenda Attachment	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
Aug 19	5:00 PM	S.B.H.D. Governance Committee Meeting	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
Aug 21	1:30 PM	S.B.H.D. Contracts Committee Meeting - Agenda	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
Aug 21	2:00 PM	S.B.H.D. Finance Committee Meeting - Agenda Attachment	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
Aug 26	5:00 PM	S.B.H.D. Governance Committee Meeting	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
Aug 28	5:30 PM	S.B.H.D. Regular Board Meeting - Agenda Attachment Minutes	Memorial Regional Hospital Conference Center, Rooms A and B, 3501 Johnson Street, Hollywood, Florida, 33021 And telephonically, as below: Please telephone the below conference line number and use the below event number (access code) to join the meeting. Conference Line: 1-650-479-3207 Event Number (Access Code): 2312 065 0559 Password: Nr9fYpMP9p7 (67939767 from phones and video systems) Or go to https://www.webex.com/, click the ‘join’ button, and enter the meeting event number (access code)
Sept 09	5:00 PM	S.B.H.D. Governance Committee Meeting	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
Sept 11	5:30 PM	S.B.H.D. Preliminary Tax Hearing – Agenda Attachment 1 Minutes	Perry Board Room – 3111 Stirling Road, Hollywood, Florida, 33312 And telephonically, as below: Please telephone the below conference line number and use the below event number (access code) to join the meeting. Conference Line: 1-650-479-3207 Event Number (Access Code): 2310 552 0751 Password: fTvQ2hAyF32 (38872429 from phones and video systems) Or go to https://www.webex.com/, click the ‘join’ button, and enter the meeting event number (access code)
Sept 11	6:15 PM	S.B.H.D. Emergency Special Meeting – Agenda	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
Sept 16	4:00 PM	S.B.H.D. Building Committee Meeting – Agenda Attachment 1	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
Sept 16	5:00 PM	S.B.H.D. Governance Committee Meeting	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
Sept 17	1:00 PM	S.B.H.D. Contracts Committee Meeting – Agenda Attachment 1	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
Sept 17	2:00 PM	S.B.H.D. Finance Committee Meeting – Agenda Attachment	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
Sept 19	5:00 PM	S.B.H.D. Special Meeting – Agenda	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
~~Sept 20~~	~~5:00 PM~~	~~S.B.H.D. Special Meeting – Agenda~~ Meeting has been cancelled	~~Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312~~
~~Sept 23~~	~~5:00 PM~~	~~S.B.H.D. Governance Committee Meeting~~ Meeting has been cancelled	~~Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312~~
Sep 25	5:30 PM	S.B.H.D. Final Tax Hearing - Agenda Attachment Minutes	Memorial Regional Hospital South Auditorium 3600 Washington Street Hollywood, Florida, 33021 And telephonically, as below: Please telephone the below conference line number and use the below event number (access code) to join the meeting. Conference Line: 1-650-479-3207 Event Number (Access Code): 2314 950 4861 Password: cKKbAz3MA28 (25522936 from phones and video systems) Or go to https://www.webex.com/, click the ‘join’ button, and enter the meeting event number (access code)
Sep 25	5:30 PM (following Final Tax Hearing)	S.B.H.D. Regular Board Meeting - Agenda Attachment Minutes	Memorial Regional Hospital South Auditorium 3600 Washington Street Hollywood, Florida, 33021 And telephonically, as below: Please telephone the below conference line number and use the below event number (access code) to join the meeting. Conference Line: 1-650-479-3207 Event Number (Access Code): 2314 950 4861 Password: cKKbAz3MA28 (25522936 from phones and video systems) Or go to https://www.webex.com/, click the ‘join’ button, and enter the meeting event number (access code)
~~Sept 30~~	~~5:00 PM~~	~~S.B.H.D. Governance Committee Meeting~~ Meeting has been cancelled	~~Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312~~
~~Sept 30~~	~~5:00 PM~~	~~S.B.H.D. Emergency Special Meeting~~ Meeting has been cancelled	~~Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312~~
~~Oct 7~~	~~5:30 PM~~	~~S.B.H.D. Weekly Regular Board Meeting~~ Meeting has been cancelled	~~Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312~~
~~Oct 7~~	~~5:30 PM~~	~~S.B.H.D. Special Board Meeting~~ Meeting has been cancelled	~~Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312~~
Oct 14	12:30 PM	S.B.H.D. Building Committee Meeting - Agenda Attachment	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
Oct 14	1:30 PM	S.B.H.D. Audit and Compliance Committee Meeting - Agenda Attachment	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
Oct 14	3:00 PM	S.B.H.D. Finance Committee Meeting - Agenda Attachment	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
~~Oct 14~~	~~5:00 PM~~	~~S.B.H.D. Governance Committee Meeting~~ Meeting has been cancelled	~~Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312~~
~~Oct 21~~	~~5:00 PM~~	~~S.B.H.D. Governance Committee Meeting~~ Meeting has been cancelled	~~Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312~~
Oct 24	5:30 PM	S.B.H.D. Regular Board Meeting - Agenda Attachment Minutes	Memorial Hospital Miramar Mediterranean Room 1901 SW 172nd Avenue, Miramar, Florida, 33029 And telephonically, as below: Please telephone the below conference line number and use the below event number (access code) to join the meeting. Conference Line: 1-650-479-3207 Event Number (Access Code): 2307 598 9561 Password: pTP7mkDWN88 (78776539 from phones and video systems) Or go to https://www.webex.com/, click the ‘join’ button, and enter the meeting event number (access code)
~~Oct 28~~	~~5:00 PM~~	~~S.B.H.D. Governance Committee Meeting~~ Meeting has been cancelled	~~Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312~~
~~Nov 4~~	~~5:00 PM~~	~~S.B.H.D. Governance Committee Meeting~~ Meeting has been cancelled	~~Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312~~
~~Nov 11~~	~~5:00 PM~~	~~S.B.H.D. Governance Committee Meeting~~ Meeting has been cancelled	~~Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312~~
Nov 18	2:00 PM	S.B.H.D. Finance Committee Meeting - Agenda Attachment	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
Nov 18	3:30 PM	S.B.H.D. Contracts Committee Meeting - Agenda	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
~~Nov 18~~	~~5:00 PM~~	~~S.B.H.D. Governance Committee Meeting~~ Meeting has been cancelled	~~Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312~~
Nov 19	3:30 PM	S.B.H.D. Building Committee Meeting - Agenda Attachment	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
Nov 19	4:30 PM	S.B.H.D. Community Relations Committee Meeting - Agenda Attachment	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312
~~Nov 25~~	~~5:00 PM~~	~~S.B.H.D. Governance Committee Meeting~~ Meeting has been cancelled	~~Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312~~
~~Dec 2~~	~~5:00 PM~~	~~S.B.H.D. Governance Committee Meeting~~ Meeting has been cancelled	~~Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312~~
Dec 4	5:30 PM	S.B.H.D. Regular Board Meeting – Agenda Attachment Minutes	Joe DiMaggio Children’s Hospital “Love Lane” 1005 Joe DiMaggio Drive Hollywood, Florida, 33021 – November/December meeting combined And telephonically, as below: Please telephone the below conference line number and use the below event number (access code) to join the meeting. Conference Line: 1-650-479-3207 Event Number (Access Code): 2306 164 6848 Password: K9448xRgUY6 (59448974 from phones and video systems) Or go to https://www.webex.com/, click the ‘join’ button, and enter the meeting event number (access code)
~~Dec 9~~	~~5:00 PM~~	~~S.B.H.D. Governance Committee Meeting~~ Meeting has been cancelled	~~Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312~~
~~Dec 16~~	~~5:00 PM~~	~~S.B.H.D. Governance Committee Meeting~~ Meeting has been cancelled	~~Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312~~
~~Dec 23~~	~~5:00 PM~~	~~S.B.H.D. Governance Committee Meeting~~ Meeting has been cancelled	~~Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312~~
~~Dec 30~~	~~5:00 PM~~	~~S.B.H.D. Governance Committee Meeting~~ Meeting has been cancelled	~~Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312~~

2023 Previous Meeting Dates:

Date	Time	Agenda	Location
January 16	3:30 PM	Audit and Compliance Committee Meeting – Agenda Attachment 1 Attachment 2	Executive Conference Room – 3111 Stirling Road
January 16	4:30 PM	Special Board Meeting with Scott Wester, President and Chief Executive Officer – Agenda Attachment Minutes	Executive Conference Room – 3111 Stirling Road
January 18	4:00 PM	Building Committee Meeting – Agenda Attachment	Executive Conference Room – 3111 Stirling Road
January 18	4:30 PM	Finance Committee Meeting – Agenda Attachment	Executive Conference Room – 3111 Stirling Road
January 25	5:30 PM	Regular Monthly Board Meeting – Agenda Attachment Minutes	Perry Board Room – 3111 Stirling Road And telephonically, as below: Please telephone the below conference line number and use the below event number (access code) to join the meeting. Conference Line: 1-650-479-3207 Event Number (Access Code): 2319 964 3821 Password: Uw7pZvs4693 Or go to https://www.webex.com/, click the ‘join’ button, and enter the meeting event number (access code)
February 13	3:00 PM	Finance Committee - Agenda Attachment	Executive Conference Room – 3111 Stirling Road
February 13	4:00 PM	Contracts Committee - Agenda	Executive Conference Room – 3111 Stirling Road
February 13	4:30 PM	Community Relations Committee - Agenda Attachment	Executive Conference Room – 3111 Stirling Road
February 22	5:30 PM	Regular Monthly Board Meeting - Agenda Attachment Minutes	Perry Board Room – 3111 Stirling Road And telephonically, as below: Please telephone the below conference line number and use the below event number (access code) to join the meeting. Conference Line: 1-650-479-3207 Event Number (Access Code): 2303 528 3827 Password: yhJiw3NkQ26 Or go to https://www.webex.com/, click the ‘join’ button, and enter the meeting event number (access code)
March 13	3:00 PM	Personnel Committee - Agenda	Executive Conference Room – 3111 Stirling Road
March 13	4:30 PM	Special Board Meeting with Scott Wester, President and CEO - Agenda Minutes	Executive Conference Room – 3111 Stirling Road
March 15	10:00 AM	Finance Committee - Agenda Attachment	Executive Conference Room – 3111 Stirling Road
March 22	5:30 PM	Regular Monthly Board Meeting – Agenda Attachment 1 Attachment 2 Minutes	Perry Board Room – 3111 Stirling Road And telephonically, as below: Please telephone the below conference line number and use the below event number (access code) to join the meeting. Conference Line: 1-650-479-3207 Event Number (Access Code): 2302 663 9575 Password: Ph67SauuRi4 Or go to https://www.webex.com/, click the ‘join’ button, and enter the meeting event number (access code)
March 29	4:30 PM	Strategic Planning Committee Meeting – Agenda Attachment	Executive Conference Room – 3111 Stirling Road
April 3	4:00 PM	Special Board Meeting – Agenda Special Meeting Notice Minutes	Executive Conference Room – 3111 Stirling Road
April 5	4:00 PM	Contracts Committee Meeting - Agenda	Executive Conference Room – 3111 Stirling Road
April 10	3:00 PM	Annual Board Budget Workshop - Agenda Attachment 1 Attachment 2	Perry Board Room – 3111 Stirling Road
April 12	5:00 PM	Quarterly Joint Meeting of the S.B.H.D. and the N.B.H.D. Board of Commissioners – Agenda Attachment	Broward Health Sports Medicine Building, 1601 S. Andrews Avenue, Suite 100, Ft. Lauderdale
April 14	8:30 AM	Audit and Compliance Committee Meeting - Agenda Attachment	Executive Conference Room – 3111 Stirling Road
April 14	10:00 AM	Building Committee Meeting - Agenda Attachment	Executive Conference Room – 3111 Stirling Road
April 14	11:00 AM	Finance Committee Meeting - Agenda Attachment	Executive Conference Room – 3111 Stirling Road
April 26	5:30 PM	Regular Monthly Board Meeting - Agenda Attachment Minutes	Perry Board Room – 3111 Stirling Road And telephonically, as below: Please telephone the below conference line number and use the below event number (access code) to join the meeting. Conference Line: 1-650-479-3207 Event Number (Access Code): 2301 680 2622 Password: 5RpyikwBA36 (57794592 from phones and video systems) Or go to https://www.webex.com/, click the ‘join’ button, and enter the meeting event number (access code)
May 3	4:00 PM	Governance Committee Meeting - Agenda	Multi Purpose Room – 3111 Stirling Road
May 15	4:00 PM	Contracts Committee Meeting - Agenda	Executive Conference Room – 3111 Stirling Road
May 15	4:30 PM	Community Relations Committee Meeting - Agenda Attachment	Executive Conference Room – 3111 Stirling Road
May 16	4:00 PM	Finance Committee Meeting – Agenda Attachment	Executive Conference Room – 3111 Stirling Road
May 24	5:30 PM	Regular Monthly Board Meeting – Agenda Attachment Minutes	Perry Board Room – 3111 Stirling Road And telephonically, as below: Please telephone the below conference line number and use the below event number (access code) to join the meeting. Conference Line: 1-650-479-3207 Event Number (Access Code): 2311 248 8128 Password: VFs2YpmxM27 (83729769 from phones and video systems) Or go to https://www.webex.com/, click the ‘join’ button, and enter the meeting event number (access code)
June 5	4:00 PM	Contracts Committee Meeting - Agenda Attachment	Executive Conference Room – 3111 Stirling Road
June 12	4:00 PM	Board Workshop – Cyber Security - Agenda	Executive Conference Room – 3111 Stirling Road
June 14	4:30 PM	Special Board Meeting – Evaluations of the President and Chief Executive Officer, Senior Vice President and General Counsel, and Chief Compliance and Internal Audit Officer - Agenda Minutes	Executive Conference Room – 3111 Stirling Road
June 22	4:00 PM	Finance Committee Meeting - Agenda	Executive Conference Room – 3111 Stirling Road
June 28	5:30 PM	Regular Monthly Board Meeting - Agenda Attachment Minutes	Perry Board Room – 3111 Stirling Road And telephonically, as below: Please telephone the below conference line number and use the below event number (access code) to join the meeting. Conference Line: 1-650-479-3207 Event Number (Access Code): 2300 318 6840 Password: xhPMxc2f3F3 (94769223 from phones and video systems) Or go to https://www.webex.com/, click the ‘join’ button, and enter the meeting event number (access code)
July 18	2:00 PM	Audit and Compliance Committee Meeting – Agenda Attachment	Executive Conference Room – 3111 Stirling Road
July 18	3:30 PM	Finance Committee Meeting – Agenda Attachment	Executive Conference Room – 3111 Stirling Road
July 18	4:30 PM	Building Committee Meeting – Agenda Attachment	Executive Conference Room – 3111 Stirling Road
July 19	4:00 PM	Contracts Committee Meeting – Agenda Attachment	Executive Conference Room – 3111 Stirling Road
July 26	5:30 PM	Regular Monthly Board Meeting – Agenda Attachment 1 Attachment 2 Attachment 3 Attachment 4 Minutes	Perry Board Room – 3111 Stirling Road And telephonically, as below: Please telephone the below conference line number and use the below event number (access code) to join the meeting. Conference Line: 1-650-479-3207 Event Number (Access Code): 2313 550 3802 Password: P3DnhV3hmY8 (73364834 from phones and video systems) Or go to https://www.webex.com/, click the ‘join’ button, and enter the meeting event number (access code)
Aug 14	3:00 PM	S.B.H.D. Finance Committee Meeting - Agenda Attachment	Executive Conference Room – 3111 Stirling Road And telephonically, as below: Please telephone the below conference line number and use the below event number (access code) to join the meeting. Conference Line: 1-650-479-3207 Event Number (Access Code): 2317 639 5823 Password: DWmpXFmA577 Or go to https://www.webex.com/, click the ‘join’ button, and enter the meeting event number (access code)
Aug 14	4:00 PM	S.B.H.D. Community Relations Committee Meeting - Agenda Attachment	Executive Conference Room – 3111 Stirling Road And telephonically, as below: Please telephone the below conference line number and use the below event number (access code) to join the meeting. Conference Line: 1-650-479-3207 Event Number (Access Code): 2308 255 8799 Password: HBybfwis933 Or go to https://www.webex.com/, click the ‘join’ button, and enter the meeting event number (access code)
Aug 23	5:30 PM	Regular Monthly Board Meeting - Agenda Attachment Minutes	Perry Board Room – 3111 Stirling Road, Hollywood, Florida And telephonically, as below: Please telephone the below conference line number and use the below event number (access code) to join the meeting. Conference Line: 1-650-479-3207 Event Number (Access Code): 2318 656 8855 Password: d4xEZn9tqs3 (34939698 from phones and video systems) Or go to https://www.webex.com/, click the ‘join’ button, and enter the meeting event number (access code)
September 13	5:30 PM	Preliminary Tax Hearing – Agenda Attachment Minutes	Perry Board Room – 3111 Stirling Road, Hollywood, Florida And telephonically, as below: Please telephone the below conference line number and use the below event number (access code) to join the meeting. Conference Line: 1-650-479-3207 Event Number (Access Code): 2321 455 6629 Password: 8DAcGr6mN3K (83224766 from phones and video systems) Or go to https://www.webex.com/, click the ‘join’ button, and enter the meeting event number (access code)
September 13	5:30 PM	S.B.H.D. Special Board Meeting – CEO Update and Potential Action Item – Agenda Minutes	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida
September 18	3:30 PM	S.B.H.D. Finance Committee Meeting Attachment	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida
September 18	4:30 PM	S.B.H.D. Personnel Committee Meeting – Agenda	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida
~~September 18~~	~~5:30 PM~~	S.B.H.D. Special Board Meeting – CEO Update and Potential Action Item Meeting has been cancelled	~~Executive Conference Room – 3111 Stirling Road, Hollywood, Florida~~
September 20	3:30 PM	S.B.H.D. Building Committee Meeting Attachment	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida
September 20	4:30 PM	S.B.H.D. Contracts Committee Meeting – Agenda Attachment	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida
September 27	5:30 PM	Final Tax Hearing – Agenda Minutes	Perry Board Room – 3111 Stirling Road, Hollywood, Florida And telephonically, as below: Please telephone the below conference line number and use the below event number (access code) to join the meeting. Conference Line: 1-650-479-3207 Event Number (Access Code): 2325 189 7619 Password: 7TXwVvngk53 (78998864 from phones and video systems) Or go to https://www.webex.com/, click the ‘join’ button, and enter the meeting event number (access code)
September 27	5:30 PM	Regular Monthly Board Meeting – Agenda Minutes	Perry Board Room – 3111 Stirling Road, Hollywood, Florida And telephonically, as below: Please telephone the below conference line number and use the below event number (access code) to join the meeting. Conference Line: 1-650-479-3207 Event Number (Access Code): 2325 189 7619 Password: 7TXwVvngk53 (78998864 from phones and video systems) Or go to https://www.webex.com/, click the ‘join’ button, and enter the meeting event number (access code)
October 19	3:00 PM	S.B.H.D. Audit and Compliance Committee Meeting - Agenda Attachment	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida
October 19	3:00 PM	S.B.H.D. Finance Committee Meeting - Agenda Attachment	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida
October 25	5:30 PM	Regular Monthly Board Meeting - Agenda Attachment Minutes	Memorial Hospital West Graduate Medical Education (GME) Building, Auditorium 'A' 703 N. Flamingo Road, Pembroke Pines, Florida, 33028 And telephonically, as below: Please telephone the below conference line number and use the below event number (access code) to join the meeting. Conference Line: 1-650-479-3207 Event Number (Access Code): 2315 384 5845 Password: PpDmfams523 (77363267 from phones and video systems) Or go to https://www.webex.com/, click the ‘join’ button, and enter the meeting event number (access code)
October 30	3:30 PM	S.B.H.D. Board Workshop - Memorial Regional Hospital Masterplan	Perry Board Room – 3111 Stirling Road, Hollywood, Florida
November 15	5:30 PM	S.B.H.D. Final Tax Budget Hearing for Adoption of Millage and Budget for SBHD Fiscal Year 2024 - Agenda Minutes	Perry Board Room – 3111 Stirling Road, Hollywood, Florida
December 6	5:30 PM	Regular Board Meeting - Agenda Attachment Minutes	Executive Conference Room – 3111 Stirling Road, Hollywood, Florida