Agenda Regular Monthly Meeting : March 15, 2018

Agenda Regular Monthly Meeting : March 15, 2018

AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Indian River County Commission Chambers
March 15, 2018 5:00 p.m.

1.0 Convene Meeting Marybeth Cunningham, Chairwoman

2.0 Invocation– Pastor Derrick West, The Genesis Church of Vero Beach

3.0 Pledge of Allegiance– Dr. Michael Weiss, Vice Chairman

4.0 Consent Agenda Action Required
Approval of Chairman’s Meeting Minutes dated February 14, Regular Monthly Meeting Minutes dated February 15, and a March disbursement of $942,507.28.

5.0 Reports
A. District Chairwoman – Marybeth Cunningham

B. District Counsel Report – Jennifer D. Peshke, Esq.

C. Financial Statement Review – Allen Jones, Treasurer
Financial Statement dated February, 2017

D. Executive Director Report- Ann Marie Suriano, Executive Director

E. Funded Agencies Quarterly Report-
i. Childcare Resources- Shannon Bowman, Executive Director

F. IRMC, Inc. Monthly Report – Emergency Department Update- Karen Davis, Interim CEO

6.0 Unfinished Business

7.0 New Business

A. Audit Presentation- Kip Jacoby, CPA Morgan, Jacoby, Thrun & Boyle
i. District Annual FY 16-17 Audit Presentation

8.0 Other Business

9.0 Public Comment

10.0 Adjournment