Regular Monthly Meeting: July 18, 2019

Regular Monthly Meeting: July 18, 2019

AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Indian River County Commission Chambers
July 18, 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 the Chairman’s Meeting Minutes dated June 20; Regular Monthly Meeting Minutes dated June 20 and a July disbursement of $936,124.40

5.0 Reports

A. District Chairwoman – Marybeth Cunningham
i. Public Guardianship Program Recognition

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

C. Financial Statement Review – Ann Marie Suriano, Executive Director
Financial Statement dated June, 2019

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

E. Cleveland Clinic Indian River Semi Annual Report- Gregory Rosencrance, MD FACP | President CCIR

6.0 Unfinished Business- Action Required
i. We Care Additional Funding Request- Dennis Saver, M.D.- President

7.0 New Business- Action Required
i. Approval of Tentative FY 19-20 Budget- Ann Marie Suriano, Executive Director

8.0 Other Business

9.0 Public Comment

10.0 Adjournment