May 15 Regular Monthly Meeting: May 21, 2020
AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Zoom Meeting
May 21, 2020 @ 4:00 p.m.
1.0 Convene Meeting – Marybeth Cunningham, Chairwoman
2.0 Invocation- Tracey Zudans, Trustee
4.0 Consent Agenda – Action Required
Approval of Special Meeting Minutes dated April 7; Chairman’s Meeting Minutes dated April 14, 28; Regular Monthly Meeting Minutes dated April 16, and a May disbursement of $1,047,136.15.
5.0 Reports
A. District Chairwoman – Marybeth Cunningham, Chairwoman
B. District Counsel Report – Jennifer D. Peshke, Esq.
C. Financial Statement Review – Allen Jones, Treasurer
Financial Statement dated April, 2020
D. Executive Director Report- Ann Marie Suriano, Executive Director
E. Program Liaison Report- Jennifer Frederick, Program Liaison
6.0 Unfinished Business
7.0 New Business
8.0 Other Business
9.0 Public Comment
10.0 Adjournment