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 2025:
| Date | Time | Agenda | Location |
|---|---|---|---|
| Jan 13 | 2:30 PM | Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312 | |
| Jan 13 | 4:00 PM | Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312 | |
| Jan 16 | 2:30 PM | 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 | Perry Board Room – 3111 Stirling Road, Hollywood, Florida, 33312 |
| Feb 27 | 5:30 PM | S.B.H.D. Regular Board Meeting | Location to be confirmed |
| Mar 27 | 5:30 PM | S.B.H.D. Regular Board Meeting | Location to be confirmed |
| Apr 23 | 5:30 PM | S.B.H.D. Regular Board Meeting | Location to be confirmed |
| May 28 | 5:30 PM | S.B.H.D. Regular Board Meeting | Location to be confirmed |
| Jun 25 | 5:30 PM | S.B.H.D. Regular Board Meeting | Location to be confirmed |
| July 23 | 5:30 PM | S.B.H.D. Regular Board Meeting | Location to be confirmed |
Previous Meetings & Agendas
2024 Previous Meeting Dates:
| Date | Time | Agenda | Location |
|---|---|---|---|
| January 15 | 1:30 PM | Executive Conference Room – 3111 Stirling Road, Hollywood, Florida | |
| January 15 | 3:00 PM | Executive Conference Room – 3111 Stirling Road, Hollywood, Florida | |
| January 15 | 4:30 PM | 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 |
Memorial Manor, 777 S. Douglas Road, Pembroke Pines, Florida, 33025 Telephonic Meeting |
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| February 8 | 5:00 PM | 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 | Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312 | |
| February 19 | 4:00 PM | Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312 | |
| February 20 | 3:00 PM | 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 |
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 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) |
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| March 13 | 4:00 PM | 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 | 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 | Executive Conference Room – 3111 Stirling Road, Hollywood, Florida | |
| March 20 | 4:30 PM | Executive Conference Room – 3111 Stirling Road, Hollywood, Florida | |
| March 20 | 4:30 PM | Executive Conference Room – 3111 Stirling Road, Hollywood, Florida (Immediately following Contracts Committee Meeting) |
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| 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 |
Miramar Specialty Pharmacy – 9571 Premier Parkway, Miramar, Florida, 33025 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 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) |
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| April 3 | 5:00 PM | S.B.H.D. Governance Committee Meeting | Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312 |
| April 8 | 3:30 PM | Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312 | |
| April 9 | 2:00 PM | 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 | 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 |
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 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) |
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| 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 | Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312 | |
| May 13 | 4:30 PM | Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312 | |
| May 15 | 3:30 PM | Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312 | |
| May 15 | 5:00 PM | Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312 | |
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| May 22 | 5:30 PM |
Memorial Hospital Pembroke Innovation Center, And telephonically, as below: Or go to https://www.webex.com, click the ‘join’ button, and enter the meeting event number (2318 652 0885) |
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| May 28 | 4:00 PM | Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312 | |
| June 3 | 5:00 PM | 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 | 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 |
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 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) |
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| 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 | Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312 | |
| July 15 | 3:00 PM | Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312 | |
| July 15 | 3:30 PM | 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 |
Perry Board Room, 3111 Stirling Road, Hollywood, Florida, 33312 And telephonically, as below: Please telephone the conference line number and use the 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 Webex.com, click the ‘join’ button, and enter the meeting event number (access code) |
| July 29 | 5:00 PM | 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 |
Meeting Cancelled |
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| 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 | Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312 | |
| Aug 19 | 3:30 PM | 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 | 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 |
Memorial Regional Hospital Conference Center, Rooms A and B, 3501 Johnson Street, Hollywood, Florida, 33021 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 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) |
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| 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 |
Perry Board Room – 3111 Stirling Road, Hollywood, Florida, 33312 And telephonically, as below: Conference line: 1-650-479-3207 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) |
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| 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 | 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 | Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312 | |
| Sept 17 | 2:00 PM | Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312 | |
| Sept 19 | 5:00 PM | Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312 | |
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| Sep 25 | 5:30 PM | Memorial Regional Hospital South Auditorium 3600 Washington Street Hollywood, Florida, 33021 And telephonically, as below: Conference line: 1-650-479-3207 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) |
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| Sep 25 | 5:30 PM (following Final Tax Hearing) |
Memorial Regional Hospital South Auditorium 3600 Washington Street Hollywood, Florida, 33021 And telephonically, as below: Conference line: 1-650-479-3207 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) |
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| Oct 14 | 12:30 PM | Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312 | |
| Oct 14 | 1:30 PM | Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312 | |
| Oct 14 | 3:00 PM | Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312 | |
| Oct 24 | 5:30 PM |
Memorial Hospital Miramar And telephonically, as below: Conference line: 1-650-479-3207 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) |
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| Nov 18 | 2:00 PM | 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 19 | 3:30 PM | Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312 | |
| Nov 19 | 4:30 PM | Executive Conference Room – 3111 Stirling Road, Hollywood, Florida, 33312 | |
| 5:00 PM | |||
| Dec 4 | 5:30 PM | Joe DiMaggio Children’s Hospital “Love Lane” 1005 Joe DiMaggio Drive Hollywood, Florida, 33021 - November/December meeting combined 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 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) |
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2023 Previous Meeting Dates:
| Date | Time | Agenda | Location |
|---|---|---|---|
| January 16 | 3:30 PM | Executive Conference Room – 3111 Stirling Road | |
| January 16 | 4:30 PM |
Special Board Meeting with Scott Wester, |
Executive Conference Room – 3111 Stirling Road |
| January 18 | 4:00 PM | Executive Conference Room – 3111 Stirling Road | |
| January 18 | 4:30 PM | Executive Conference Room – 3111 Stirling Road | |
| January 25 | 5:30 PM |
Perry Board Room – 3111 Stirling Road Telephonic Meeting WebEx.com Dial In: 1-650-479-3207 Meeting Number (Access Code): 2319 964 3821 Password: Uw7pZvs4693 |
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| February 13 | 3:00 PM | 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 | Executive Conference Room – 3111 Stirling Road | |
| February 22 | 5:30 PM |
Perry Board Room – 3111 Stirling Road Telephonic Meeting WebEx.com Dial In: 1-650-479-3207 Meeting Number (Access Code): 2303 528 3827 Password: yhJiw3NkQ26 |
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| 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 |
Executive Conference Room – 3111 Stirling Road |
| March 15 | 10:00 AM | Executive Conference Room – 3111 Stirling Road | |
| March 22 | 5:30 PM |
Perry Board Room – 3111 Stirling Road Telephonic Meeting WebEx.com Dial In: 1-650-479-3207 Meeting Number (Access Code): 2302 663 9575 Password: Ph67SauuRi4 |
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| March 29 | 4:30 PM | Executive Conference Room – 3111 Stirling Road |
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| April 3 | 4:00 PM | 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 | Perry Board Room – 3111 Stirling Road | |
| April 12 | 5:00 PM |
Quarterly Joint Meeting of the S.B.H.D. |
Broward Health Sports Medicine Building, 1601 S. Andrews Avenue, Suite 100, Ft. Lauderdale |
| April 14 | 8:30 AM | Executive Conference Room – 3111 Stirling Road | |
| April 14 | 10:00 AM | Executive Conference Room – 3111 Stirling Road | |
| April 14 | 11:00 AM | Executive Conference Room – 3111 Stirling Road |
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| April 26 | 5:30 PM |
Perry Board Room – 3111 Stirling Road Telephonic Meeting WebEx.com Dial In: 1-650-479-3207 Meeting Number (Access Code): 2301 680 2622 Password: 5RpyikwBA36 (57794592 from phones and video systems) |
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| 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 | Executive Conference Room – 3111 Stirling Road | |
| May 16 | 4:00 PM | Executive Conference Room – 3111 Stirling Road | |
| May 24 | 5:30 PM |
Perry Board Room – 3111 Stirling Road Telephonic Meeting WebEx.com Dial In: 1-650-479-3207 Meeting Number (Access Code): 2311 248 8128 Password: VFs2YpmxM27 (83729769 from phones and video systems) |
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| June 5 | 4:00 PM | Executive Conference Room – 3111 Stirling Road& |
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| June 12 | 4:00 PM | Board Workshop – Cyber Security - Agenda | Executive Conference Room – 3111 Stirling Road |
| June 14 | 4:30 PM | Executive Conference Room – 3111 Stirling Road& |
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| June 22 | 4:00 PM | Finance Committee Meeting - Agenda | Executive Conference Room – 3111 Stirling Road |
| June 28 | 5:30 PM |
Perry Board Room – 3111 Stirling Road Telephonic Meeting WebEx.com Dial In: 1-650-479-3207 Meeting Number (Access Code): 2300 318 6840 Password: xhPMxc2f3F3 (94769223 from phones and video systems) |
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| July 18 | 2:00 PM | Executive Conference Room – 3111 Stirling Road | |
| July 18 | 3:30 PM | Executive Conference Room – 3111 Stirling Road | |
| July 18 | 4:30 PM | Executive Conference Room – 3111 Stirling Road | |
| July 19 | 4:00 PM | Executive Conference Room – 3111 Stirling Road | |
| July 26 | 5:30 PM |
Perry Board Room – 3111 Stirling Road Telephonic Meeting WebEx.com Dial In: 1-650-479-3207 Meeting Number (Access Code): 2313 550 3802 Password: P3DnhV3hmY8 (73364834 from phones and video systems) |
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| Aug 14 | 3:00 PM |
Executive Conference Room – 3111 Stirling Road
Telephonic Meeting |
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| Aug 14 | 4:00 PM |
Executive Conference Room – 3111 Stirling Road
Telephonic Meeting |
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| Aug 23 | 5:30 PM |
Perry Board Room – 3111 Stirling Road, Hollywood, Florida
Telephonic Meeting |
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| September 13 | 5:30 PM |
Perry Board Room – 3111 Stirling Road, , Hollywood, Florida and telephonically, as below:
WebEx.com | Dial In: 1-650-479-3207 |
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| September 13 | 5:30 PM |
S.B.H.D. Special Board Meeting – CEO Update |
Executive Conference Room – 3111 Stirling Road, Hollywood, Florida |
| September 18 | 3:30 PM |
Executive Conference Room – 3111 Stirling Road, Hollywood, Florida |
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| September 18 | 4:30 PM |
Executive Conference Room – 3111 Stirling Road, Hollywood, Florida |
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This meeting has been cancelled |
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| September 20 | 3:30 PM |
Executive Conference Room – 3111 Stirling Road, Hollywood, Florida |
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| September 20 | 4:30 PM |
Executive Conference Room – 3111 Stirling Road, Hollywood, Florida |
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| September 27 | 5:30 PM |
Perry Board Room – 3111 Stirling Road, Hollywood, Florida
WebEx.com | Dial In: 1-650-479-3207 |
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| September 27 | 5:30 PM |
Perry Board Room – 3111 Stirling Road, Hollywood, Florida
WebEx.com | Dial In: 1-650-479-3207 |
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| October 19 |
3:00 PM |
Executive Conference Room – 3111 Stirling Road, Hollywood, Florida | |
| October 19 | 3:00 PM | Executive Conference Room – 3111 Stirling Road, Hollywood, Florida | |
| October 25 | 5:30 PM |
Memorial Hospital West Graduate Medical Education (GME) Building, Auditorium 'A'
WebEx.com | Dial In: 1-650-479-3207 |
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| 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 | Perry Board Room – 3111 Stirling Road, Hollywood, Florida | |
| December 6 | 5:30 PM | Executive Conference Room – 3111 Stirling Road, Hollywood, Florida |