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Board approves consent slate including annual operating agreement with University of Miami
Summary
Board members voted to approve a consent slate of resolutions (items 10a–d) covering the annual operating agreement with the University of Miami, the monthly medical staff credentialing report, the purchasing report and a lease authorization; the slate was taken and approved without discussion.
Staff member Chris outlined four items on the consent slate: (10a) a resolution approving the annual operating agreement with the University of Miami; (10b) the medical staff credentialing and privileging report for the month; (10c) the purchasing report; and (10d) a resolution authorizing a lease for office space. "So you've got, item 10 a, which is the resolution approving the 02/2627 annual operating agreement with the University of Miami," Chris said while presenting the items.
The chair asked whether the body was comfortable taking the items as a slate, a motion was made and seconded, and the chair called for the vote. Board members voiced 'Aye' and the slate was approved. The transcript records no separate debate or recorded roll-call vote for the individual items; they were passed together as a slate.
