Regular Monthly Meeting: November 21, 2019

Regular Monthly Meeting: November 21, 2019

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

1.0 Convene Meeting – Marybeth Cunningham, Chairwoman

2.0 Invocation- Father Switz, Trinity Episcopal Church

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

4.0 Consent Agenda – Action Required
Approval of the Chairman’s Meeting Minutes dated October 17, Regular Monthly Meeting Minutes dated October 18, and an October disbursement of $1,108,446.90.

5.0 Reports
A. District Chairwoman – Marybeth Cunningham

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

C. Financial Statement Review – Allen Jones, Treasurer
Financial Statement dated October 31, 2019

D. Partners Program Update- Allen Jones, Treasurer

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

F. Funded Agencies Quarterly Report-
i. New Horizons- George Shopland, CEO

6.0 Unfinished Business

7.0 New Business- Action Required
A. Approval of Resolution 2019-03- Allen Jones, Treasurer

8.0 Other Business

9.0 Public Comment

10.0 Adjournment