Special Meeting Minutes: February 19, 2019

Special Meeting Minutes: February 19, 2019

SUMMARY MINUTES
CHAIRMAN’S MEETING
Indian River County Hospital District
February 19, 2019
9:00 AM

TRUSTEES: Marybeth Cunningham Allen Jones
Ann Marie McCrystal Karen Deigl
Dr. Michael Weiss

ABSENT: Barbara Bodnar Tracey Zudans

STAFF: Ann Marie Suriano Jennifer Frederick
Kate Voss Jennifer Peshke, Esq.

ATTENDEES: Michelle Genz

Convene Meeting – Marybeth Cunningham, Chairwoman

Mrs. Cunningham convened the special meeting of the IRCHD at 9:00 AM by welcoming those in attendance.

District Transformational Strategic Plan-

Mr. Felix provided the Trustees with a draft of the proposed District Strategic Plan for 2019-2021. There was Trustee discussion and input regarding the same. Mr. Felix indicated that he would work with District staff to update the plan with today’s comments and the final version will be presented at Thursday’s regular monthly meeting, for approval by the Board.

Public Comment- There was no public comment.