Agenda Regular Monthly Meeting: January 18, 2018

Agenda Regular Monthly Meeting: January 18, 2018

AGENDA
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

  1. Election of Officers – Jennifer Peshke, Esq.
  2. Other Considerations – Chairman
    1. Frequency of Meetings
    2. Time/Day of Meetings
    3. 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.

4.0 Reports

  1. District Chairwoman- Marybeth Cunningham, ChairwomanCommittee Preferences
  2. District Counsel Report – Jennifer D. Peshke, Esq.
  3. Financial Statement Review – Allen Jones, TreasurerFinancial Statement dated December, 2017
  4. Executive Director Report- Ann Marie Suriano, Executive Director
  5. IRMC Monthly Report- Partners in Women’s Health Program Update- Allen Jones, District Trustee Treasurer & Kathy Hendrix, IRMC Board of Director Member
  6. 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

9.0 Adjournment