Regular Monthly Meeting: July 16, 2020

Regular Monthly Meeting: July 16, 2020

AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Zoom Meeting
July 16, 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 Chairman’s/Budget Discussion Meeting Minutes dated June 17; Regular Monthly Meeting Minutes dated June 18, and a July disbursement of $1,148,791.80.

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 June, 2020

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

E. Program Liaison Report- Jennifer Frederick, Program Liaison

6.0 Unfinished Business
i. 11th Drive Extension/Transfer of 36th Street- Phil Matson, AICP, Director IRC Community Development

7.0 New Business- Action Required
i. Approval of Tentative FY 20-21 Budget- Allen Jones, Treasurer
ii. Approval of Resolution 2020-02- Marybeth Cunningham, Chairwoman
iii. Approval of Whole Family Health Funding Request- Ann Marie Suriano, ED

8.0 Other Business

9.0 Public Comment

10.0 Adjournment