Mar 12 Regular Monthly Meeting: March 19, 2020
AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Indian River County Commission Chambers
March 19, 2020 @ 5:00 p.m.
1.0 Convene Meeting – Marybeth Cunningham, Chairwoman
2.0 Invocation- Tracey Zudans, Trustee
3.0 Pledge of Allegiance- Marybeth Cunningham, Chairwoman
4.0 Consent Agenda – Action Required
Approval of Chairman’s Meeting Minutes dated February 19; Regular Monthly Meeting Minutes dated February 20, and a March disbursement of $1,138,587.77.
5.0 Reports
A. District Chairwoman – Marybeth Cunningham, Chairwoman
B. Presentation on COVID-19- Miranda Hawker, Health Administrator at Indian River County Department of Health
C. Update on CCIRH Procedures regarding COVID-19- Gregory Rosencrance, M.D., CCIRH President
D. District Counsel Report – Jennifer D. Peshke, Esq.
E. Financial Statement Review – Allen Jones, Treasurer
Financial Statement dated February, 2020
F. Executive Director Report- Ann Marie Suriano, Executive Director
G. Funded Agencies Quarterly Report- (written only)
i. University of Florida Center for Addiction & Psychiatry- Wayne Creelman, Medical Director
ii. SRA Public Guardianship Program- Jennifer Johnson, CFO
6.0 Unfinished Business- Action Required
A. Approval of Updated District Bylaws- Jennifer Peshke, Esq.
7.0 New Business- Action Required
A. Approval of Resolution 2020-01 – Jennifer Peshke, Esq.
8.0 Other Business-
9.0 Public Comment
10.0 Adjournment