Regular Monthly Meeting Agenda: August 16, 2018

Regular Monthly Meeting Agenda: August 16, 2018

AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Indian River County Commission Chambers
August 16, 2018 5:00 p.m.

1.0 Convene Meeting – Marybeth Cunningham, Chairwoman

2.0 Invocation- Senior Pastor Jeremy Rebman- First United Methodist Vero Beach

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

4.0 Consent Agenda – Action Required
Approval of the Budget Discussion Minutes dated July 11; Chairman’s Meeting Minutes dated July 25; Regular Monthly Meeting Minutes dated July 25;
and an August disbursement of $1,102,685.09.

5.0 Reports
A. District Chairwoman – Marybeth Cunningham

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

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

D. IRMC Monthly Report- Patient Room Renovation Update- Richard Van Lith, VP/Strategic Planning and Business Development

E. Funded Agencies Quarterly Report- Indian River County Health Department- Miranda Hawker, Health Administrator

6.0 Unfinished Business

7.0 New Business- Action Required
i. Approval Resolution 2018-02- Tracey Zudans, Trustee

8.0 Other Business

9.0 Public Comment

10.0 Adjournment