Regular Monthly Meeting: January 17, 2019

Regular Monthly Meeting: January 17, 2019

AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Indian River County Commission Chambers
January 17, 2019
5:00 p.m.

1.0 Convene Meeting – Marybeth Cunningham, Chairwoman

2.0 Organizational Matters – Action Required
A. Election of Officers – Jennifer Peshke, Esq.
B. Other Considerations – Chairman
1. Frequency of Meetings
2. Time/Day of Meetings
3. Meeting Location

3.0 Consent Agenda – Action Required
Approval of the Chairman’s Meeting Minutes dated December19; Regular Monthly Meeting Minutes dated December 20; and a December disbursement of $702,189.12.

4.0 Reports

A. District Chairwoman- Marybeth Cunningham, Chairwoman

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

C. Financial Statement Review – Allen Jones, Treasurer
Financial Statement dated December, 2018

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

F. Funded Agencies Quarterly Report-
i. IRC Health Department- Miranda Hawker, Health Administrator
ii. Visiting Nurse Association, Inc.- Lundy Fields, CEO

5.0 Unfinished Business

6.0 New Business
-Request for Aviation Blvd. Extension- Phil Matson, MPO

7.0 Other Business

8.0 Public Comment

9.0 Adjournment