Regular Monthly: March 21, 2019

Regular Monthly: March 21, 2019

AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Indian River County Commission Chambers
March 21, 2019 @ 5:00 p.m.

1.0 Convene Meeting – Marybeth Cunningham, Chairwoman

2.0 Invocation- Reverend Derek West, Senior Pastor, Genesis Church of Vero Beach

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

4.0 Consent Agenda – Action Required
Approval of Special Meeting Minutes dated February 19; Chairman’s Meeting Minutes dated February 20; Regular Monthly Meeting Minutes dated February 21; Special Meeting Minutes dated February 27; and a March disbursement of $1,104,572.98.

5.0 Reports
A. District Chairwoman – Marybeth Cunningham, Chair

B. District Counsel Report – Jennifer D. Peshke, Esq. (written only)

C. Financial Statement Review – Allen Jones, Treasurer
Financial Statement dated February, 2019

D. Executive Director Report- Ann Marie Suriano, Executive Director (written only)

E. Funded Agencies Quarterly Report-
i. University of Florida Department of Psychiatry – Wayne Creelman, M.D. – Medical Director
ii. Public Guardianship Program IRC- Morgan Libbey, Esq.- Executive Director

6.0 Unfinished Business- Action Required
i. VNA Community Health Education Campaign Additional Funding Request- Pat Knipper, Community Wellness Director

7.0 New Business- Action Required
i. Approval of Amendments to the District Policy & Procedure Manual for Determining Eligibility for Health Care Assistance- Marybeth Cunningham, Chair

8.0 Other Business

9.0 Public Comment

10.0 Adjournment