08 Nov Regular Monthly Meeting: November 15, 2018
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.
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