Regular Monthly Meeting: December 19, 2019

Regular Monthly Meeting: December 19, 2019

AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Indian River County Commission Chambers
December 19, 2019 5:00 p.m.

1.0 Convene Meeting – Marybeth Cunningham, Chairwoman

2.0 Invocation- Tracey Zudans, Trustee

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

4.0 Consent Agenda – Action Required
Approval of the Chairman’s Meeting Minutes dated November 20, Regular Monthly Meeting Minutes dated November 21, and a December disbursement of $1,107,494.81.

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 November 30, 2019

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

E. Funded Agencies Quarterly Report-
i. Healthy Start Collation- Andrea Berry, Executive Director
ii. VNA- Pat Knipper, Director of Strategic Alliances and Special Projects

6.0 Unfinished Business

7.0 New Business

8.0 Other Business

9.0 Public Comment

10.0 Adjournment