18 Jan Agenda Regular Monthly Meeting: January 18, 2018
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Indian River County Commission Chambers
January 18, 2018, 4:30 p.m.
1.0 Convene Meeting – Marybeth Cunningham, Chairwoman
2.0 Organizational Matters – Action Required
- Election of Officers – Jennifer Peshke, Esq.
- Other Considerations – Chairman
- Frequency of Meetings
- Time/Day of Meetings
- Meeting Location
3.0 Consent Agenda – Action Required
Approval of the Special Meeting Minutes dated December 5th, 7th, 8th, 9th; Chairman Meeting Minutes dated December 13; Regular Monthly Meeting Minutes dated December 14; and a January disbursement of $1,138,850.42.
- District Chairwoman- Marybeth Cunningham, ChairwomanCommittee Preferences
- District Counsel Report – Jennifer D. Peshke, Esq.
- Financial Statement Review – Allen Jones, TreasurerFinancial Statement dated December, 2017
- Executive Director Report- Ann Marie Suriano, Executive Director
- IRMC Monthly Report- Partners in Women’s Health Program Update- Allen Jones, District Trustee Treasurer & Kathy Hendrix, IRMC Board of Director Member
- Funded Agencies Quarterly Report- IRC Health Department- Miranda Hawker, Health Administrator
5.0 Unfinished Business 6.0 New Business
7.0 Other Business
8.0 Public Comment