Regular Monthly Meeting: November 15, 2018

Regular Monthly Meeting: November 15, 2018

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

1.0 Convene Meeting – Marybeth Cunningham, Chairwoman

2.0 Invocation- Reverend Richard Murphy- Holy Cross Catholic Church

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

4.0 Consent Agenda – Action Required
Approval of the Chairman’s meeting minutes dated October 17; regular monthly meeting minutes dated October 18; and a November disbursement of $2,143,473.71.

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 October, 2018

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

E. IRMC, Inc. Monthly Report –
Interventional Neurology and Stroke Program- Richard Van Lith, VP Business Development

F. Funded Agencies Quarterly Report-
The Public Guardianship Program of Indian River County- Mike Swan, CEO & Morgan Libbey, Executive Director

6.0 Unfinished Business- Action Required
– Approval of Amended Returns of Granted Funds Agreement- Jennifer Peshke, Esq.

7.0 New Business
– Gifford Health Center- Tony Brown, President Indian River County NAACP

8.0 Other Business

9.0 Public Comment

10.0 Adjournment