Regular Monthly Meeting: September 19, 2019

Regular Monthly Meeting: September 19, 2019

AGENDA

BOARD OF TRUSTEES

INDIAN RIVER COUNTY HOSPITAL DISTRICT

Regular Monthly Meeting

Indian River County Commission Chambers

September 19, 2019- Immediately following the Final Budget Hearing

1.0       Convene Meeting – Marybeth Cunningham, Chairwoman

2.0       Consent Agenda – Action Required- Regular Monthly Meeting Minutes dated August 15 and a September disbursement of $933,103.93

3.0       Reports

1. District Chairwoman – Marybeth Cunningham- We Care Update

  1. District Counsel Report – Jennifer D. Peshke, Esq.
  2. Financial Statement Review – Ann Marie Suriano, Executive Director – Financial Statement dated August, 2019

      3.Gifford Health Center Advisory Committee Update- Tracey Zudans, Assistant Secretary

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

5. Program Liaison Report- Jennifer Frederick

6. Funded Agencies Quarterly Report-  University of Florida Center for Psychiatry and Addiction Medicine- Wayne Creeleman, Medical Director (Written Only) 

4.0       Unfinished Business

5.0       New Business

6.0       Other Business

7.0       Public Comment

8.0       Adjournment