Regular Monthly: February 21, 2019

Regular Monthly: February 21, 2019

 

AGENDA

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.

 

5.0       Reports

  1. District Chairwoman – Marybeth Cunningham

 

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

 

  1. Financial Statement Review – Allen Jones, Treasurer

Financial Statement dated January, 2019

 

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

 

  1. Funded Agencies Quarterly Report- Mental Health Association, Inc. – Jeanne Shepherd, Clinical Director and Nicholas Coppola, MD, CEO

 

 

  • Unfinished Business

 

  • New Business- Action Required
    1. District Annual FY 17-18 Audit Presentation – Kip Jacoby, CPA
    2. Approval of 2019 Federal Poverty Guidelines – Jennifer Frederick, Program Liaison

 

  • Other Business-
    1. Approval of District Transitional Strategic Plan- Michael Felix, MSHA

 

  • Public Comment

 

10.0     Adjournment