Regular Monthly Meeting Agenda: September 27, 2018

Regular Monthly Meeting Agenda: September 27, 2018

AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Indian River County Commission Chambers
September 27, 2018 immediately following Final Public Budget Hearing

1.0 Convene Meeting – Marybeth Cunningham, Chairwoman

2.0 Invocation- Tracey Zudans, Trustee

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

4.0 Consent Agenda – Action Required
Approval of the; Chairman’s Meeting Minutes dated August 15; Regular Monthly Meeting Minutes dated August 16; Budget Discussion Minutes dated August 29 and a September disbursement of $909,564.84.

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 August, 2018

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

E. Funded Agencies Quarterly Report- University of Florida Center for Psychiatry (handout only)

6.0 Unfinished Business

7.0 New Business

8.0 Other Business

9.0 Public Comment

10.0 Adjournment