Feb 14 Regular Monthly: February 21, 2019
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Indian River County Commission Chambers
February 21, 2019 @ 5:00 p.m.
- Convene Meeting – Marybeth Cunningham, Chairwoman
- Invocation- Pastor Aracely Romero of Casa de Alabanza Vena tu Reino
- Pledge of Allegiance- Dr. Michael Weiss, Vice Chairman
4.0 Consent Agenda – Action Required
Approval of Special Meeting Minutes dated January 9; Chairman’s Meeting Minutes dated January 16; Regular Monthly Meeting Minutes dated January 17, and a February disbursement of $1,115,481.32.
- District Chairwoman – Marybeth Cunningham
- District Counsel Report – Jennifer D. Peshke, Esq.
- Financial Statement Review – Allen Jones, Treasurer
Financial Statement dated January, 2019
- Executive Director Report- Ann Marie Suriano, Executive Director
- Funded Agencies Quarterly Report- Mental Health Association, Inc. – Jeanne Shepherd, Clinical Director and Nicholas Coppola, MD, CEO
- Unfinished Business
- New Business- Action Required
- District Annual FY 17-18 Audit Presentation – Kip Jacoby, CPA
- Approval of 2019 Federal Poverty Guidelines – Jennifer Frederick, Program Liaison
- Other Business-
- Approval of District Transitional Strategic Plan- Michael Felix, MSHA
- Public Comment