Regular Monthly Meeting: April 25, 2019

Regular Monthly Meeting: April 25, 2019

AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Indian River County Commission Chambers
April 25, 2019 @ 5:00 p.m.

1.0 Convene Meeting – Marybeth Cunningham, Chairwoman

2.0 Invocation- Tracey Zudans, Assistant Secretary

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

4.0 Consent Agenda – Action Required
Approval of Chairman’s Meeting Minutes dated March 20; Regular Monthly Meeting Minutes dated March 21; Special Meeting Minutes dated March 26; and an April disbursement of $1,125,799.28.

5.0 Reports
A. District Chairwoman – Marybeth Cunningham, Chair

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

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

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

E. Funded Agencies Quarterly Report-
i. McCabe Connections Center- Brett Hall, Executive Director
ii. Treasure Coast Community Health, Inc.- Vicki Soule, CEO

6.0 Unfinished Business

7.0 New Business

8.0 Other Business

9.0 Public Comment

10.0 Adjournment