Regular Monthly Meeting Agenda: October 18, 2018

Regular Monthly Meeting Agenda: October 18, 2018

AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Indian River County Commission Chambers
October 18, 2018 5:00 p.m.

1.0 Convene Meeting – Marybeth Cunningham, Chairwoman

2.0 Invocation- TBD

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

4.0 Consent Agenda – Action Required
Approval of First Public Budget Hearing meeting minutes dated September 13; Budget Discussion meeting minutes dated September 26; Special Meeting minutes dated September 27, Final Public Budget Hearing meeting minutes dated September 27; Regular Monthly Meeting Minutes dated September 27; and an October disbursement of $875,545.19.

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 September, 2018

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

E. IRMC, Inc. Monthly Report – Financial Update/Request for Indigent Care Funding- George Eighmy, CFO

F. Funded Agencies Quarterly Report-

i. Treasure Coast Community Health- Vicki Soule, CEO
ii. Mental Health Collaborative- Brett Hall, Executive Director

6.0 Unfinished Business

7.0 New Business- Action Required
i. Request for Additional Funding- John Romano, CEO New Horizons

8.0 Other Business

9.0 Public Comment

10.0 Adjournment