Feb 14 Regular Monthly Meeting: February 20, 2020
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Indian River County Commission Chambers
February 20, 2020 @ 5:00 p.m.
1.0 Convene Meeting – Marybeth Cunningham, Chairwoman
2.0 Invocation- Pastor Aracely Romero of Casa de Alabanza Vena tu Reino
3.0 Pledge of Allegiance- Dr. Michael Weiss, Vice Chairman
4.0 Consent Agenda – Action Required
Approval of Regular Monthly Meeting Minutes dated January 16, and a February disbursement of $1,186,012.41.
A. District Chairwoman – Marybeth Cunningham
B. District Counsel Report – Jennifer D. Peshke, Esq.
C. Financial Statement Review – Allen Jones, Treasurer
Financial Statement dated January, 2020
D. Executive Director Report- Ann Marie Suriano, Executive Director
E. Funded Agencies Quarterly Report-
i. Hope for Families- Diana Grossi, Executive Director
ii. Tykes & Teens- Jeffrey S. Shearer, CEO
iii. Substance Awareness Center- Carrie Maynard-Lester, Executive Director
6.0 Unfinished Business
7.0 New Business
8.0 Other Business-
9.0 Public Comment